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DIA RETAIL ESPAÑA SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

TWINS ALIMENTACION SA

Details

Trade name Plus Supermercado
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80782519
Universal Entity Code8902-4787-9479-6758
Record last updated Thursday, January 16, 2025 7:05:36 AM UTC
Official Address The Cataluña avenue 37 y San Sebastian De Los Reyes 11408
There are 33 companies registered at this street
Locality San Sebastian De Los Reyes
Region Madrid, Community Of Madrid
Postal Code 11408
Phone number 957570628, Fax: 916519000
Sector acquisition, appliance, distribution, export, household

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DIA RETAIL ESPAÑA SA (Spain) Page visits 2025

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DIA RETAIL ESPAÑA SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2025 Jan 9, 2025 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 16, 2025 Jan 9, 2025 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 13, 2025 Jan 5, 2025 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 14, 2024 Aug 7, 2024 Five appointments: 2 women, 2 men and a person Five appointments: 2 women, 2 men and a person
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 20, 2024 Mar 13, 2024 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry Mar 20, 2024 Mar 13, 2024 Nine appointments: 6 women and 3 men Nine appointments: 6 women and 3 men
Registry Oct 27, 2023 Oct 20, 2023 Reelection Reelection
Financials Sep 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 2, 2023 May 26, 2023 Thirteen appointments: 3 men and 10 women Thirteen appointments: 3 men and 10 women
Financials Jan 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 16, 2022 Dec 9, 2022 Reelection Reelection
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 9, 2021 Aug 2, 2021 Eleven appointments: a woman and 10 men Eleven appointments: a woman and 10 men
Registry Jun 22, 2021 Jun 15, 2021 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 22, 2021 Jun 15, 2021 111 appointments: 48 women, 4 companies and 59 men 111 appointments: 48 women, 4 companies and 59 men
Registry Apr 15, 2021 Apr 8, 2021 Resignation of 17 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 17 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Apr 15, 2021 Apr 8, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Mar 9, 2021 Mar 2, 2021 Resignation of 22 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 22 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 9, 2021 Mar 2, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 3, 2021 Jan 28, 2021 Sole proprietorship Sole proprietorship
Registry Oct 27, 2020 Oct 20, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 24, 2020 Aug 17, 2020 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Aug 24, 2020 Aug 17, 2020 Three appointments: 3 men Three appointments: 3 men
Financials Aug 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 15, 2020 Jul 8, 2020 Resignation of 25 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 25 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 15, 2020 Jul 8, 2020 Twenty Seven appointments: 2 companies, 8 women and 17 men Twenty Seven appointments: 2 companies, 8 women and 17 men
Registry Feb 17, 2020 Feb 10, 2020 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Jan 24, 2020 Jan 17, 2020 Resignation of 62 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 62 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 24, 2020 Jan 17, 2020 Thirty appointments: 5 women, 2 companies and 23 men Thirty appointments: 5 women, 2 companies and 23 men
Registry Dec 27, 2019 Dec 19, 2019 Change of company name Change of company name
Registry Dec 24, 2019 Dec 17, 2019 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Dec 24, 2019 Dec 17, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 19, 2019 Sep 12, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Sep 19, 2019 Sep 12, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 20, 2019 Mar 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2019 Mar 13, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2019 Mar 13, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 20, 2019 Mar 13, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 11, 2019 Feb 4, 2019 Resignation of 67 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 67 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 11, 2019 Feb 4, 2019 Forty appointments: 28 men and 12 women Forty appointments: 28 men and 12 women
Registry Feb 11, 2019 Feb 4, 2019 Other items Other items
Registry Feb 8, 2019 Feb 1, 2019 Statutory changes Statutory changes
Registry Feb 8, 2019 Feb 1, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 29, 2018 Nov 22, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 29, 2018 Nov 22, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Nov 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 10, 2018 Aug 1, 2018 Reelection Reelection
Registry Aug 10, 2018 Aug 1, 2018 Reelection 3338... Reelection 3338...
Registry Nov 8, 2017 Oct 31, 2017 Reelection Reelection
Registry Aug 29, 2017 Aug 21, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2017 Aug 21, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2017 Aug 21, 2017 Reelection Reelection
Financials Aug 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 6, 2017 Jan 27, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 23, 2016 Nov 15, 2016 Twenty Five appointments: 19 men, 5 women and a person Twenty Five appointments: 19 men, 5 women and a person
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 5, 2016 Jan 28, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 28, 2016 Jan 20, 2016 Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 28, 2016 Jan 20, 2016 Fifteen appointments: 6 women and 9 men Fifteen appointments: 6 women and 9 men
Financials Nov 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 24, 2015 Nov 17, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2015 Aug 16, 2011 Errata Errata

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