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Dato Capital Spain

COMPAÑIA FARMACEUTICA ESPAÑOLA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A28056398
Universal Entity Code8710-2522-6146-1711
Record last updated Thursday, July 25, 2024 9:30:20 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector wholesaler, distributor, pharmaceutical

Charts

Visits

COMPAÑIA FARMACEUTICA ESPAÑOLA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 19, 2023 Sep 12, 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 Sep 19, 2023 Sep 12, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 18, 2023 Sep 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2023 Sep 11, 2023 Reelection Reelection
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 7, 2023 May 31, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 7, 2023 May 31, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Aug 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 24, 2022 May 17, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 24, 2022 May 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2022 Jan 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2022 Jan 21, 2022 Statutory changes Statutory changes
Financials Dec 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 18, 2021 Nov 11, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 18, 2021 Nov 11, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 4, 2020 Oct 27, 2020 Resignation of one Representative Resignation of one Representative
Registry Nov 4, 2020 Oct 27, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 2, 2020 Jun 25, 2020 Resignation of 6 people: one Director, one President, one Agent (a man) and one Secretary (a man) Resignation of 6 people: one Director, one President, one Agent (a man) and one Secretary (a man)
Registry Jul 2, 2020 Jun 25, 2020 Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 2, 2020 Jun 25, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 2, 2020 Jun 25, 2020 Statutory changes Statutory changes
Registry Nov 6, 2019 Oct 29, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 7, 2019 Jul 31, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 7, 2019 Jul 31, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 19, 2019 Feb 12, 2019 Resignation of 3 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 3, 2018 Sep 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2018 Aug 7, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2018 Jun 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2018 Jun 25, 2018 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 3, 2018 Jun 25, 2018 Four appointments: 4 men Four appointments: 4 men
Registry May 7, 2018 Apr 25, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 7, 2018 Apr 25, 2018 Appointment of a man as Agent Appointment of a man as Agent
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 6, 2017 Sep 29, 2017 Resignation of 5 people: one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Oct 6, 2017 Sep 29, 2017 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 6, 2017 Sep 29, 2017 Seven appointments: a person, a woman and 5 men Seven appointments: a person, a woman and 5 men
Registry Jun 21, 2017 Jun 12, 2017 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Registry Feb 17, 2017 Feb 8, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 8, 2016 Jul 29, 2016 Reelection Reelection
Registry May 25, 2016 May 17, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 17, 2015 Aug 7, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2015 Aug 7, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 20, 2015 Statutory changes Statutory changes
Registry Mar 11, 2015 Mar 3, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 11, 2015 Mar 3, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Oct 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 12, 2014 Sep 4, 2014 Reelection Reelection
Registry May 7, 2014 Notices of meetings Notices of meetings
Financials Sep 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 17, 2013 Jun 10, 2013 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 11, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2012 Jul 20, 2012 Reelection Reelection
Registry Jul 23, 2012 Jul 11, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 23, 2012 Jul 11, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 23, 2012 Jul 11, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 22, 2012 Mar 12, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 22, 2012 Mar 12, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 16, 2012 Mar 5, 2012 Appointment of a man as Joint & Joint And Several Representative 1270... Appointment of a man as Joint & Joint And Several Representative 1270...
Registry Feb 1, 2012 Jan 19, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 1, 2012 Jan 19, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 1, 2012 Jan 19, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 21, 2011 Appointment of a person as Auditor Appointment of a person as Auditor

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