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CANAL DE ISABEL II SA

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Reports

Extended Company Report with Annual Accounts CANAL DE ISABEL II S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders CANAL DE ISABEL II S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Canal De Isabel II S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II SA
CANAL DE ISABEL II GESTION S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86488087
Universal Entity Code5471-6067-0906-6768
Record last updated Wednesday, January 25, 2023 6:56:33 AM UTC
Official Address Madrid
Postal Code 28003

Charts

Visits

CANAL DE ISABEL II, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 25, 2023 Jan 18, 2023 Statutory changes Statutory changes
Registry Jan 25, 2023 Jan 18, 2023 Change of company name Change of company name
Registry Jan 25, 2023 Jan 18, 2023 Change of company purpose Change of company purpose
Registry Oct 27, 2022 Oct 20, 2022 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Oct 27, 2022 Oct 20, 2022 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Registry Oct 27, 2022 Oct 20, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 22, 2022 Aug 12, 2022 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Aug 22, 2022 Aug 12, 2022 Resignation of 9 people: one Representative and one Joint And Several Representative (a woman) Resignation of 9 people: one Representative and one Joint And Several Representative (a woman)
Registry Aug 22, 2022 Aug 12, 2022 Five appointments: 5 men Five appointments: 5 men
Registry Aug 12, 2022 Aug 5, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 12, 2022 Aug 5, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 12, 2022 Aug 5, 2022 Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Aug 12, 2022 Aug 5, 2022 Nine appointments: 4 women and 5 men Nine appointments: 4 women and 5 men
Financials Jul 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 9, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jul 6, 2022 Jun 29, 2022 Reelection Reelection
Registry Jun 23, 2022 Jun 16, 2022 Seven appointments: a woman, a person and 5 men Seven appointments: a woman, a person and 5 men
Registry Jun 23, 2022 Jun 16, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 23, 2022 Jun 16, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 13, 2022 Jun 6, 2022 Reelection Reelection
Registry May 24, 2022 May 17, 2022 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Registry May 24, 2022 May 17, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 24, 2022 May 17, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 24, 2022 May 17, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Apr 19, 2022 Apr 8, 2022 Merger Merger
Registry Apr 7, 2022 Mar 31, 2022 Resignation of 10 people: one Joint And Several Representative (a man) Resignation of 10 people: one Joint And Several Representative (a man)
Registry Apr 7, 2022 Mar 31, 2022 Eight appointments: 4 men, 3 women and a person Eight appointments: 4 men, 3 women and a person
Registry Apr 7, 2022 Mar 31, 2022 Other items Other items
Registry Mar 15, 2022 Mar 8, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 17, 2022 Feb 10, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 16, 2022 Feb 9, 2022 Appointment of a person as Independent Director Appointment of a person as Independent Director
Registry Jan 28, 2022 Jan 21, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Jan 28, 2022 Jan 21, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 28, 2022 Jan 21, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 13, 2021 Dec 2, 2021 Other items Other items
Registry Dec 13, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Oct 27, 2021 Oct 20, 2021 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 27, 2021 Oct 20, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2021 Oct 19, 2021 Resignation of 2 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Registry Oct 25, 2021 Oct 18, 2021 Other items Other items
Registry Oct 25, 2021 Oct 18, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 15, 2021 Oct 7, 2021 Merger Merger
Registry Oct 6, 2021 Sep 29, 2021 Three appointments: 3 women Three appointments: 3 women
Registry Oct 6, 2021 Sep 29, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 6, 2021 Sep 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 6, 2021 Sep 29, 2021 Resignation of one Independent Director Resignation of one Independent Director
Registry Oct 6, 2021 Sep 29, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 6, 2021 Sep 29, 2021 Other items Other items
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 24, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jul 16, 2021 Jul 9, 2021 Other items Other items
Registry Jul 8, 2021 Jul 1, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 8, 2021 Jul 1, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 8, 2021 Jul 1, 2021 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Jul 8, 2021 Jul 1, 2021 Four appointments: a person, a man and 2 women Four appointments: a person, a man and 2 women
Registry Jul 5, 2021 Jun 28, 2021 Reelection Reelection
Registry Jun 15, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 15, 2021 Jun 8, 2021 Appointment of a woman Appointment of a woman
Registry Jun 15, 2021 Jun 8, 2021 Other items Other items

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