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Dato Capital Spain

CEMEX ESPAÑA GESTION Y SERVICIOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87417150
Universal Entity Code3427-8832-8887-9625
Record last updated Monday, July 22, 2024 6:17:16 AM UTC
Official Address The Hernandez De Tejada street 1 Madrid 28027
There are 304 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector Other business activities

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 22, 2024 Mar 15, 2024 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Nov 10, 2023 Nov 2, 2023 Reelection Reelection
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 17, 2023 Jan 10, 2023 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 5, 2023 Dec 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2023 Dec 29, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 4, 2023 Dec 28, 2022 Reelection Reelection
Registry Nov 22, 2022 Nov 15, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Nov 22, 2022 Nov 15, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 9, 2022 Aug 2, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 9, 2022 Jun 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2022 Jun 2, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2022 Apr 29, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 30, 2022 Mar 23, 2022 Resignation of 3 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Feb 21, 2022 Feb 14, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 28, 2021 Dec 21, 2021 Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 17, 2021 Sep 10, 2021 Reelection Reelection
Registry Apr 20, 2021 Apr 13, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 25, 2021 Feb 18, 2021 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Feb 8, 2021 Feb 1, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2021 Feb 1, 2021 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Feb 8, 2021 Feb 1, 2021 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Financials Sep 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 23, 2020 Sep 16, 2020 Reelection Reelection
Registry Jun 22, 2020 Jun 15, 2020 Statutory changes Statutory changes
Registry Jun 22, 2020 Jun 15, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 15, 2020 Jun 8, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 8, 2020 Jun 1, 2020 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jun 8, 2020 Jun 1, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 8, 2020 Apr 1, 2020 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Apr 8, 2020 Apr 1, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Apr 8, 2020 Apr 1, 2020 Other items Other items
Registry Dec 13, 2019 Dec 4, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2019 Dec 4, 2019 Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Financials Sep 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 20, 2019 Sep 13, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 30, 2019 Aug 23, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2019 Feb 26, 2019 Resignation of 5 people: one Joing Representative Resignation of 5 people: one Joing Representative
Registry Mar 5, 2019 Feb 26, 2019 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Financials Jan 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 9, 2018 Statutory changes Statutory changes
Registry May 17, 2018 May 9, 2018 Expansion of corporate purpose Expansion of corporate purpose
Financials Feb 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 21, 2017 Dec 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 15, 2016 Jul 8, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 27, 2016 Apr 20, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 27, 2016 Apr 20, 2016 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Dec 14, 2015 Dec 4, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 14, 2015 Dec 4, 2015 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Dec 14, 2015 Dec 4, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 14, 2015 Dec 4, 2015 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 3, 2015 Nov 26, 2015
Registry Dec 3, 2015 Nov 26, 2015 Statement of individual company Statement of individual company
Registry Dec 3, 2015 Nov 26, 2015 Two appointments: a man and a person Two appointments: a man and a person

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