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CODERE AMERICA SA

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Reports

Extended Company Report with Annual Accounts CODERE AMERICA 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 2020)
  • 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
Full Report with initial Shareholders CODERE AMERICA 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 Codere America S.A.

Financials

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

CODERE AMERICA S.L.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82822859
Universal Entity Code4039-0812-0491-0906
Record last updated Monday, July 1, 2024 6:01:41 AM UTC
Official Address Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108

Charts

Visits

CODERE AMERICA SA (Spain) Page visits 2024

Searches

CODERE AMERICA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 1, 2024 Jun 24, 2024 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Financials Jun 27, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 23, 2024 Apr 16, 2024 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Apr 23, 2024 Apr 16, 2024 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 23, 2024 Apr 16, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 23, 2024 Apr 16, 2024 Other items Other items
Registry Apr 24, 2023 Apr 17, 2023 Resignation of 3 people: one Director (a man), one President and one Secretary (a man) Resignation of 3 people: one Director (a man), one President and one Secretary (a man)
Registry Apr 24, 2023 Apr 17, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jul 29, 2022 Jul 21, 2022 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 29, 2022 Jul 21, 2022 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jul 29, 2022 Jul 21, 2022 Reelection Reelection
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 1, 2022 Mar 25, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 1, 2022 Mar 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 1, 2018 Sep 21, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 22, 2018 Jun 15, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 22, 2018 Jun 15, 2018 Appointment of a man as Secretary, Representative and Director Appointment of a man as Secretary, Representative and Director
Registry Mar 9, 2018 Mar 2, 2018 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Mar 9, 2018 Mar 2, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2018 Mar 2, 2018 Reelection Reelection
Registry Mar 9, 2018 Mar 2, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Mar 9, 2018 Mar 2, 2018 Reelection Reelection
Financials Sep 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 20, 2017 Jun 12, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 12, 2016 Nov 30, 2016 Statutory changes Statutory changes
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 19, 2016 Jan 11, 2016 Reduction of capital Reduction of capital
Registry Jan 19, 2016 Jan 11, 2016 Partial excision Partial excision
Financials Jun 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 22, 2015 Jan 15, 2015 Capital increase Capital increase
Registry Dec 2, 2014 Nov 21, 2014 Reelection Reelection
Financials Aug 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 29, 2014 Jul 22, 2014 Reelection Reelection
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 6, 2014 Jan 28, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2013 Jan 23, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Oct 30, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 30, 2012 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Aug 2, 2012 Jul 19, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Aug 2, 2012 Jul 19, 2012 Statutory changes Statutory changes
Registry Aug 2, 2012 Jul 19, 2012 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry May 29, 2012 May 18, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 6, 2012 Feb 23, 2012 Sole proprietorship Sole proprietorship
Registry Feb 9, 2012 Jan 30, 2012 Company transformation Company transformation
Registry Feb 9, 2012 Jan 30, 2012 Reelection Reelection
Registry Sep 7, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2011 Filing Of Financial Statement 4481... Filing Of Financial Statement 4481...
Registry May 6, 2011 Apr 26, 2011 Six appointments: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women
Registry May 6, 2011 Apr 26, 2011 Six appointments: 2 women, a person and 3 men Six appointments: 2 women, a person and 3 men
Registry Jan 14, 2011 Jan 3, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7317... Filing Of Financial Statement 7317...
Registry Oct 23, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2008 Filing Of Financial Statement 3557... Filing Of Financial Statement 3557...
Registry Aug 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2007 Mar 16, 2007 Change of registered office Change of registered office
Registry Nov 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2006 Jan 31, 2006 Resignation of one Auditor Resignation of one Auditor
Registry Jan 18, 2005 Capital increase Capital increase
Registry Jan 10, 2005 Dec 27, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2004 Jul 21, 2004 Change of company purpose Change of company purpose
Registry Jul 22, 2004 Jul 12, 2004 Sole proprietorship Sole proprietorship
Registry Jul 22, 2004 Jul 12, 2004 Capital increase Capital increase
Registry Jun 9, 2004 May 28, 2004 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 9, 2004 Jan 27, 2004 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jan 30, 2004 Jan 19, 2004 Capital increase Capital increase
Registry Dec 26, 2003 Dec 11, 2003 Capital increase 4990... Capital increase 4990...
Registry Jul 18, 2003 Filing Of Financial Statement Filing Of Financial Statement

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