COMPASS GROUP ASSET MANAGEMENT HOLDING SL
Extended Company Report with Annual Accounts  |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Compass Group Asset Management Holding S.L. |
COMPASS GROUP HOLDINGS SA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | N4424145C |
| Global Intermediary ID | EVGIJR.00001.ME.724 |
| Universal Entity Code | 4854-5591-2344-6481 |
|---|
| Record last updated | Friday, December 27, 2024 7:18:44 AM UTC |
| Official Address | The Goya street 6 Madrid 28046 There are 1,285 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 27, 2024 | Dec 19, 2024 | Change of registered office | |
| Registry | Dec 27, 2024 | Dec 19, 2024 | Resignation of 7 people: 5 men, a woman and a person | |
| Registry | Dec 27, 2024 | Dec 19, 2024 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Dec 27, 2024 | Dec 19, 2024 | Statutory changes | |
| Financials | Oct 9, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Sep 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jan 25, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Appointment of a person as Auditor | |
| Financials | Nov 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Apr 28, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Dec 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 6, 2022 | May 30, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Apr 5, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Appointment of a woman as Representative | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Two appointments: a man and a person | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Statutory changes | |
| Financials | Mar 10, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Two appointments: a man and a woman | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Appointment of a person as Auditor | |
| Registry | May 31, 2021 | May 24, 2021 | Resignation of 6 people: one Joint And Several Representative (a man) | |
| Registry | May 31, 2021 | May 24, 2021 | Six appointments: 6 men | |
| Registry | Mar 9, 2021 | Mar 1, 2021 | Other items | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Statement of individual company | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Eleven appointments: 2 women and 9 men,: 2 women and 9 men | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Change of company name | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Change of registered office | |
