Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Comisariado Español Maritimo S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28001501 |
| Universal Entity Code | 0577-3107-4199-0081 |
| Record last updated | Thursday, February 6, 2025 7:41:15 AM UTC |
| Official Address | The Pintor Juan Gris street 4 28020 Madrid Madrid There are 101 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Sector | commissioner, liquidator, breakdown, appraiser, function |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 6, 2025 | Jan 30, 2025 | Reelection | |
| Registry | Jan 8, 2025 | Dec 30, 2024 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jan 8, 2025 | Dec 30, 2024 | Appointment of a man as Secretary | |
| Financials | Dec 31, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 16, 2024 | Jul 9, 2024 | Resignation of one Director | |
| Registry | Jul 16, 2024 | Jul 9, 2024 | Two appointments: a man and a person | |
| Registry | Jul 11, 2024 | Jul 4, 2024 | Appointment of a woman as Ceo | |
| Registry | Jan 26, 2024 | Jan 19, 2024 | Resignation of one Representative (a man) | |
| Registry | Jan 26, 2024 | Jan 19, 2024 | Appointment of a man as Representative | |
| Registry | Jan 26, 2024 | Jan 19, 2024 | Reelection | |
| Financials | Nov 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Resignation of one Agent (a man) | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Appointment of a man as Agent | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Reelection | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Resignation of one Representative (a man) | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Resignation of one Agent (a man) | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Appointment of a man as Agent | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Resignation of one Representative (a man) | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Appointment of a woman as Representative | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Appointment of a man as Representative | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Three appointments: 2 men and a person | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Reelection | |
| Financials | Sep 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 1, 2022 | May 25, 2022 | Reelection | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Statutory changes | |
| Financials | Jul 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 7, 2021 | May 31, 2021 | Resignation of one Representative (a man) | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Reelection | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Statutory changes | |
| Financials | Sep 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 3, 2020 | Aug 27, 2020 | Reelection | |
| Registry | Aug 14, 2020 | Aug 8, 2020 | Resignation of one Agent (a woman) | |
| Registry | Aug 14, 2020 | Aug 8, 2020 | Appointment of a man as Agent | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Resignation of one Agent (a man) | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Appointment of a woman as Agent | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 3, 2019 | May 27, 2019 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Expansion of corporate purpose | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Merger | |
| Registry | Nov 22, 2018 | Nov 16, 2018 | Merger 882... | |
| Registry | Nov 12, 2018 | Nov 2, 2018 | Resignation of one Agent (a man) | |
| Registry | Nov 12, 2018 | Nov 2, 2018 | Appointment of a man as Agent | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Reelection | |
| Financials | Aug 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 20, 2018 | Mar 13, 2018 | Resignation of one Representative (a man) | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | Appointment of a man as Representative | |
| Registry | Aug 21, 2017 | Aug 9, 2017 | Resignation of one Director (a man) | |
| Registry | Aug 21, 2017 | Aug 9, 2017 | Reelection | |
| Financials | Aug 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 24, 2017 | Apr 12, 2017 | Resignation of one Director (a man) | |
| Registry | Apr 3, 2017 | Mar 27, 2017 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Reelection | |
| Financials | Aug 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 26, 2016 | May 19, 2016 | Appointment of a man as Representative | |
| Registry | Apr 8, 2016 | Mar 31, 2016 | Resignation of one Director (a man) | |
| Registry | Apr 8, 2016 | Mar 31, 2016 | Two appointments: a woman and a man | |
| Registry | Apr 8, 2016 | Mar 31, 2016 | Two appointments: a man and a person | |
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 29, 2015 | Jul 22, 2015 | Reelection | |
| Financials | Nov 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 5, 2014 | Aug 29, 2014 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | |
