MERCEDES-BENZ GROUP SERVICES MADRID SA
Extended Company Report with Annual Accounts
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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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Mercedes-Benz Group Services Madrid S.A.
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DAIMLER GROUP SERVICES MADRID SA
Company type |
Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) |
A79312583 |
Universal Entity Code | 2486-0632-1128-4436 |
Record last updated |
Friday, February 14, 2025 7:38:29 AM UTC |
Official Address |
The Isla Graciosa street 6 San Sebastián De Los Reyes 28703
There are 174 companies registered at this street
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Locality |
San Sebastián De Los Reyes |
Region |
Madrid, Community Of Madrid |
Postal Code |
28703
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Feb 13, 2025 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Dec 18, 2024 |
Dec 11, 2024 |
Appointment of a person as Auditor
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Registry |
Jul 31, 2024 |
Jul 23, 2024 |
Reelection
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Registry |
Jun 25, 2024 |
Jun 18, 2024 |
Three appointments: 3 men
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Registry |
May 23, 2024 |
May 16, 2024 |
Resignation of one Director (a man) and one President (a man)
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Registry |
May 23, 2024 |
May 16, 2024 |
Appointment of a person as Director
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Registry |
May 23, 2024 |
May 16, 2024 |
Appointment of a person as President
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Registry |
May 16, 2024 |
May 6, 2024 |
Resignation of one Secretary (Non Member Of The Board)
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Registry |
May 16, 2024 |
May 6, 2024 |
Appointment of a woman as Secretary (Non Member Of The Board)
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Registry |
May 16, 2024 |
May 6, 2024 |
Appointment of a woman as Representative
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Registry |
May 16, 2024 |
May 6, 2024 |
Appointment of a woman as Representative 2239...
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Registry |
Feb 7, 2024 |
Jan 31, 2024 |
Reelection
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Financials |
Jan 31, 2024 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Jan 23, 2024 |
Jan 11, 2024 |
Three appointments: 3 men
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Registry |
Nov 2, 2023 |
Oct 25, 2023 |
Appointment of a man as Director
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Registry |
Nov 2, 2023 |
Oct 25, 2023 |
Four appointments: 4 men
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Registry |
Nov 2, 2023 |
Oct 25, 2023 |
Other items
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Registry |
Jul 21, 2023 |
Jul 14, 2023 |
Reelection
|  |
Registry |
May 12, 2023 |
Mar 28, 2023 |
Errata
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Registry |
May 12, 2023 |
May 5, 2023 |
Resignation of 3 people: one Representative (a man)
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Registry |
May 12, 2023 |
May 5, 2023 |
Appointment of a woman as Representative
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Registry |
Apr 4, 2023 |
Dec 3, 2021 |
Errata
|  |
Registry |
Apr 4, 2023 |
Dec 3, 2021 |
Appointment cancellations ex officio
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Registry |
Apr 4, 2023 |
Mar 28, 2023 |
Appointment of a man as Director
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Registry |
Mar 30, 2023 |
Mar 23, 2023 |
Reelection
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Financials |
Mar 15, 2023 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Jan 3, 2023 |
Dec 27, 2022 |
Change of company name
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Registry |
Oct 19, 2022 |
Oct 11, 2022 |
Resignation of one Representative (a man)
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Registry |
Oct 19, 2022 |
Oct 11, 2022 |
Two appointments: a woman and a man
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Registry |
Oct 19, 2022 |
Oct 11, 2022 |
Resignation of 2 people: one Representative (a woman)
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Registry |
Oct 19, 2022 |
Oct 11, 2022 |
Four appointments: a man, 2 companies and a woman
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Registry |
Oct 19, 2022 |
Oct 11, 2022 |
Reelection
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Registry |
Oct 19, 2022 |
Oct 11, 2022 |
Resignation of one Director (a man) and one Vice President (a man)
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Registry |
Oct 19, 2022 |
Oct 11, 2022 |
Appointment of a man as Director
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Registry |
Oct 19, 2022 |
Oct 11, 2022 |
Resignation of one Director (a man)
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Registry |
Oct 19, 2022 |
Oct 11, 2022 |
Appointment of a man as Vice President
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Registry |
Oct 19, 2022 |
Oct 11, 2022 |
Resignation of one Representative (a man)
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Registry |
Oct 19, 2022 |
Oct 11, 2022 |
Three appointments: 2 men and a woman
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Financials |
Oct 7, 2022 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Dec 21, 2021 |
Dec 14, 2021 |
Reelection
|  |
Registry |
Dec 14, 2021 |
Dec 3, 2021 |
Reelection 5380...
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Registry |
Nov 12, 2021 |
Nov 3, 2021 |
Resignation of 35 people: one Joing Representative
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Registry |
Nov 12, 2021 |
Nov 3, 2021 |
Nineteen appointments: 7 women and 12 men
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Registry |
Nov 12, 2021 |
Nov 3, 2021 |
Resignation of 7 people: one Joint And Several Representative (a man)
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Registry |
Nov 12, 2021 |
Nov 4, 2021 |
Seven appointments: 4 men and 3 women
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Financials |
Aug 31, 2021 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Nov 12, 2020 |
Nov 4, 2020 |
Resignation of 3 people: one Joint Representative
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Registry |
Nov 12, 2020 |
Nov 4, 2020 |
Two appointments: a woman and a man
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Registry |
Nov 4, 2020 |
Oct 27, 2020 |
Reelection
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Registry |
Aug 12, 2020 |
Aug 5, 2020 |
Appointment of a man as Director
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Registry |
Aug 7, 2020 |
Jul 31, 2020 |
Reelection
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Financials |
Jul 31, 2020 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Mar 16, 2020 |
Mar 9, 2020 |
Sole proprietorship
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Financials |
Mar 9, 2020 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Dec 23, 2019 |
Dec 16, 2019 |
Resignation of one Joint And Several Representative (a man)
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Registry |
Dec 19, 2019 |
Dec 12, 2019 |
Resignation of 6 people: one Joint Representative
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Registry |
Dec 19, 2019 |
Dec 12, 2019 |
Five appointments: 2 men, a person and 2 women
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Registry |
Dec 3, 2019 |
Nov 26, 2019 |
Resignation of one Director (a man)
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Registry |
Dec 3, 2019 |
Nov 26, 2019 |
Reelection
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