DENTSU SPAIN SL
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
|
| 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 Dentsu Spain S.L. |
AEGIS MEDIA IBERIA SL.
DENTSU AEGIS NETWORK IBERIA SL.
DENTSU ONE SPAIN SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B83731240 |
| Universal Entity Code | 8470-0631-4141-2335 |
|---|
| Record last updated | Friday, December 22, 2023 6:41:31 AM UTC |
| Official Address | Madrid |
| Postal Code | 28020 |
| Sector | estate, real |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 22, 2023 | Dec 15, 2023 | Reelection | |
| Registry | Nov 17, 2023 | Nov 12, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Aug 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Two appointments: a man and a woman | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a woman) | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Six appointments: 3 women and 3 men | |
| Financials | Mar 8, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Reelection | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Appointment of a man as Director | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Reelection | |
| Registry | May 27, 2022 | May 22, 2022 | Resignation of 4 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | May 27, 2022 | May 22, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 26, 2021 | Nov 19, 2021 | Change of company name | |
| Registry | Nov 26, 2021 | Nov 19, 2021 | Change of registered office | |
| Financials | Sep 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 22, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Reelection | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Change of company name | |
| Financials | Feb 27, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 20, 2019 | | Annual Accounts filing (2013 consolidated) | |
| Registry | Oct 18, 2018 | Oct 9, 2018 | Two appointments: a woman and a man | |
| Registry | Oct 18, 2018 | Oct 9, 2018 | Appointment of a woman | |
| Financials | Sep 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 7, 2018 | Aug 31, 2018 | Resignation of 4 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Sep 7, 2018 | Aug 31, 2018 | Ten appointments: 6 women and 4 men | |
| Registry | Jan 17, 2018 | Jan 10, 2018 | Appointment of a person as Auditor | |
| Registry | Oct 31, 2017 | Oct 20, 2017 | Appointment of a woman as Joint And Several Representative | |
| Financials | Jul 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 5, 2017 | Jun 27, 2017 | Reelection | |
| Registry | Mar 16, 2017 | Mar 8, 2017 | Resignation of one Representative (a man) | |
| Financials | Aug 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 27, 2016 | Jan 20, 2016 | Reelection | |
| Financials | Jan 22, 2016 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Dec 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 27, 2015 | Apr 17, 2015 | Appointment of a woman as Representative | |
| Registry | Mar 24, 2015 | Mar 12, 2015 | Resignation of one Director (a man) | |
| Registry | Mar 24, 2015 | Mar 12, 2015 | Appointment of a man as Director | |
| Registry | Jan 16, 2015 | Jan 9, 2015 | Reelection | |
| Registry | Dec 23, 2014 | Dec 16, 2014 | Statutory changes | |
| Financials | Nov 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 16, 2014 | Jun 5, 2014 | Change of company name | |
| Financials | Jun 9, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 9, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 9, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Resignation of one Secretary (a man) | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 31, 2013 | Oct 22, 2013 | Statutory changes | |
| Registry | Oct 31, 2013 | Oct 22, 2013 | Change of registered office | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Resignation of 2 people: one Director (a woman) | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Two appointments: a man and a woman | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Five appointments: a woman and 4 men | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Appointment of a man as President, Ceo and Director | |
| Registry | Oct 18, 2013 | Oct 10, 2013 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 18, 2013 | Oct 10, 2013 | Two appointments: a woman and a man | |
| Registry | Jul 18, 2012 | Jul 6, 2012 | Appointment of a person as Auditor | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Three appointments: 2 men and a woman | |
| Registry | Nov 28, 2011 | Nov 16, 2011 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 23, 2011 | Nov 11, 2011 | Resignation of one Director (a man) | |
| Registry | Nov 23, 2011 | Nov 11, 2011 | Resignation of one Director (a woman) | |
| Registry | Nov 23, 2011 | Nov 11, 2011 | Resignation of one Director (a man) | |
| Registry | Nov 23, 2011 | Nov 11, 2011 | Resignation of one Director (a woman) | |
