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CONTINENTAL AUTOMOTIVE SPAIN SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A58387887
Universal Entity Code9723-3596-1017-4791
Record last updated Monday, August 14, 2023 5:55:02 AM UTC
Official Address The Sepulveda street 11 Alcobendas 28108
There are 100 companies registered at this street
Postal Code 28108
Phone number 935887815
Sector MANUFACTURE OF INSTRUMENTS AND MEASURING INSTRUMENTS, VERIFICATION AND NAVIGATION

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CONTINENTAL AUTOMOTIVE SPAIN SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 14, 2023 Aug 7, 2023 Resignation of one Director Resignation of one Director
Registry Aug 14, 2023 Aug 7, 2023 Reelection Reelection
Registry Jul 25, 2023 Jul 18, 2023 Change of registered office Change of registered office
Financials May 12, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 20, 2023 Apr 13, 2023 Resignation of one Director Resignation of one Director
Registry Nov 17, 2022 Nov 9, 2022 Resignation of 4 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Nov 17, 2022 Nov 9, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Nov 16, 2022 Nov 8, 2022 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Nov 16, 2022 Nov 8, 2022 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 29, 2022 Mar 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2022 Mar 21, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2022 Jan 14, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 21, 2021 Jun 11, 2021 Appointment of a person as Auditor 2993... Appointment of a person as Auditor 2993...
Registry Mar 10, 2021 Mar 2, 2021 Resignation of one Director Resignation of one Director
Financials Jan 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 10, 2020 Sep 10, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Nov 10, 2020 Sep 10, 2020 Capital increase Capital increase
Registry Oct 27, 2020 Oct 15, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 26, 2020 Aug 18, 2020 Appointment of a person as Auditor 2838... Appointment of a person as Auditor 2838...
Financials Aug 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 20, 2019 Sep 12, 2019 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 20, 2019 Sep 12, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Sep 5, 2019 Aug 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2019 Aug 28, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2019 Aug 13, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 19, 2019 Aug 6, 2019 Appointment of a man as President Appointment of a man as President
Registry Aug 19, 2019 Aug 6, 2019 Resignation of 2 people: one Director and one President (a man) Resignation of 2 people: one Director and one President (a man)
Registry Aug 19, 2019 Aug 6, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jul 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 16, 2019 May 6, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 14, 2019 May 6, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 14, 2019 May 6, 2019 Appointment of a person as Auditor 2035... Appointment of a person as Auditor 2035...
Registry May 14, 2019 May 6, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2017 Sep 4, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 12, 2017 Sep 4, 2017 Resignation of one Director Resignation of one Director
Registry Sep 12, 2017 Sep 4, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 12, 2017 Sep 4, 2017 Resignation of one Representative Resignation of one Representative
Registry Sep 12, 2017 Sep 4, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 23, 2017 Aug 14, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 3, 2017 Apr 21, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 10, 2016 Aug 3, 2016 Resignation of one Director and one President Resignation of one Director and one President
Registry Aug 10, 2016 Aug 3, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2016 Aug 3, 2016 Appointment of a man as President Appointment of a man as President
Registry Jun 24, 2016 Jun 16, 2016 Statutory changes Statutory changes
Registry Apr 21, 2016 Apr 13, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 21, 2016 Mar 14, 2016 Appointment of a person as Auditor 1286... Appointment of a person as Auditor 1286...
Registry Mar 21, 2016 Mar 14, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 21, 2016 Mar 14, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 21, 2016 Mar 14, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Mar 17, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 29, 2015 Jun 18, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 22, 2014 Sep 15, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 5, 2014 May 28, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Sep 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 29, 2013 Aug 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2012 Aug 23, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 31, 2012 Aug 23, 2012 Appointment of a person as Representative Appointment of a person as Representative

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