DAIMLER TRUCK RETAIL MADRID SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Daimler Truck Retail Madrid S.A. |
COMERCIAL MERCEDES BENZ SA
MERCEDES BENZ RETAIL SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A01003227 |
| Universal Entity Code | 1727-0605-2044-1875 |
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| Record last updated | Wednesday, November 8, 2023 7:04:03 AM UTC |
| Official Address | The Alcala street 498 Madrid 28027 There are 3,975 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Phone number | 902142004 |
| Website | www.mercedes-benz.es/com.mercedes/com |
| Sector | agent, construction, distribution, import, vehicle |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 8, 2023 | Nov 1, 2023 | Change of company name | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Appointment of a man as President | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Resignation of 8 people: one Representative (a man) | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Ten appointments: 5 women and 5 men | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Resignation of 25 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Eighteen appointments: 13 men, a person and 4 women | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Change of registered office | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Change of company purpose | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Four appointments: 3 men and a woman | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Five appointments: 4 men and a woman | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Change of registered office | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Resignation of 35 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Two appointments: 2 men | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Appointment of a woman as Representative | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Other items | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Two appointments: 2 men | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Sole proprietorship | |
| Registry | Nov 14, 2022 | Oct 28, 2022 | Appointment of a man as Representative | |
| Registry | Nov 14, 2022 | Oct 28, 2022 | Errata | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Six appointments: 2 women and 4 men | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Thirteen appointments: 10 men, 2 women and a person | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Reelection | |
| Financials | Aug 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 9, 2022 | Aug 3, 2022 | Reelection | |
| Registry | Aug 9, 2022 | Aug 3, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Resignation of 9 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Reelection | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Reelection 3556... | |
| Financials | Jul 8, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Reelection | |
| Registry | Mar 17, 2021 | Mar 10, 2021 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Resignation of one Joint & Joint And Several Representative (a woman) 1019... | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Two appointments: a woman and a man | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Appointment of a man as Representative | |
| Registry | Aug 17, 2020 | Aug 10, 2020 | Resignation of 50 people: one Representative (a man) | |
| Registry | Aug 17, 2020 | Aug 10, 2020 | Fifty Four appointments: 2 companies, 37 men and 15 women | |
| Registry | Aug 17, 2020 | Aug 10, 2020 | Ten appointments: 7 men and 3 women | |
| Registry | Aug 17, 2020 | Aug 10, 2020 | Resignation of 31 people: one Representative (a man) | |
| Registry | Aug 17, 2020 | Aug 10, 2020 | Resignation of one Representative (a man) | |
| Financials | Jul 25, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Resignation of 6 people: one Representative | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Appointment of a person as Representative | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Other items | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Appointment of a man as Representative | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Appointment of a man as Representative | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Reelection | |
| Registry | Oct 7, 2019 | Sep 30, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Fifty Five appointments: 41 men, 3 companies and 11 women | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Thirty Four appointments: 24 men, 7 women and 3 companies | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Reelection | |
| Financials | Sep 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 28, 2019 | Jun 21, 2019 | Resignation of 56 people: one Representative (a man) and one Joint Representative | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Resignation of 9 people: one Joint And Several Representative (a woman) | |
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Daimler Ag-
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