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COMPASS GROUP ASSET MANAGEMENT HOLDING SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

COMPASS GROUP HOLDINGS SA

Details

Company type Sociedad Limitada
VAT Number (CIF) N4424145C
Global Intermediary ID EVGIJR.00001.ME.724
Universal Entity Code4854-5591-2344-6481
Record last updated Thursday, January 25, 2024 9:58:02 PM UTC
Official Address Paseo Paseo De La Castellana 259 Madrid 28046
There are 10,196 companies registered at this street
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 25, 2024 Annual Accounts filing (2022 consolidated) 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) 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 Appointment of a person as Auditor
Financials Nov 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 28, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Dec 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 6, 2022 May 30, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Apr 5, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Apr 5, 2022 Mar 29, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Apr 5, 2022 Mar 29, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 31, 2022 Mar 24, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 18, 2022 Mar 11, 2022 Statutory changes Statutory changes
Financials Mar 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 28, 2021 Oct 21, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 31, 2021 May 24, 2021 Resignation of 6 people: one Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man)
Registry May 31, 2021 May 24, 2021 Six appointments: 6 men Six appointments: 6 men
Registry Mar 9, 2021 Mar 1, 2021 Other items Other items
Registry Feb 19, 2021 Feb 12, 2021 Statement of individual company Statement of individual company
Registry Feb 19, 2021 Feb 12, 2021 Eleven appointments: 2 women and 9 men,: 2 women and 9 men Eleven appointments: 2 women and 9 men,: 2 women and 9 men
Registry Feb 19, 2021 Feb 12, 2021 Change of company name Change of company name
Registry Feb 19, 2021 Feb 12, 2021 Change of registered office Change of registered office

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