DISCEMA SA

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Extended Company Report with Annual Accounts

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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 Discema S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A46246559
Universal Entity Code	1610-2803-0692-2677
Record last updated	Friday, February 9, 2024 9:57:07 PM UTC
Official Address	The Del Cami Nou avinguda S/n 46950 Xirivella Xirivella There are 119 companies registered at this street
Postal Code	46950
Sector	beverage, wholesaler, distribute, beer

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Directors

Carlos De Jaureguizar Serrano, 17 companies
Gerardo Martinez Acitores Quintana, 5 companies
Enrique Torregrosa Miralles, 9 companies
Alegre Concepcion Fuertes, 17 companies
Enrique Torregrosa Gozalvez, 9 companies
Antonio Felix Soria Blasco, 7 companies
Alberto Francisco Fernandez Sanchez, 7 companies
Eugenio Sevilla Blasco, 13 companies
Jose Valero Ceacero, 16 companies
Marta Sevilla Chanza, 35 companies
Angel Luis Valero Can-Tero, 2 companies
Carmen Miralles Sanchez Maria Del, 7 companies
Jorge Olivas Madrigal, 2 companies
Jorge Verastegui Sacristan, 12 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Feb 9, 2024		Annual Accounts filing (2022 consolidated)
Financials	Jan 30, 2024		Annual Accounts filing (2022 ordinary)
Registry	Sep 12, 2023	Sep 5, 2023	Reelection
Registry	May 31, 2023	May 22, 2023	Resignation of 2 people: one Director (a man)
Registry	May 31, 2023	May 22, 2023	Two appointments: a man and a woman
Registry	May 31, 2023	May 22, 2023	Reelection
Financials	Aug 31, 2022		Annual Accounts filing (2021 consolidated)
Financials	Aug 31, 2022		Annual Accounts filing (2021 ordinary)
Financials	Nov 4, 2021		Annual Accounts filing (2020 consolidated)
Financials	Sep 22, 2021		Annual Accounts filing (2020 ordinary)
Financials	Mar 31, 2021		Annual Accounts filing (2019 consolidated)
Financials	Mar 4, 2021		Annual Accounts filing (2019 ordinary)
Registry	Jan 19, 2021	Jan 12, 2021	Reelection
Registry	Jun 4, 2020	May 28, 2020	Appointment of a man as Representative
Financials	Sep 13, 2019		Annual Accounts filing (2018 consolidated)
Financials	Sep 5, 2019		Annual Accounts filing (2018 ordinary)
Financials	Jun 11, 2019		Annual Accounts filing (2016 consolidated)
Registry	Mar 11, 2019	Mar 4, 2019	Appointment of a man as Ceo
Financials	Mar 5, 2019		Annual Accounts filing (2017 consolidated)
Financials	Sep 11, 2018		Annual Accounts filing (2017 ordinary)
Registry	Aug 13, 2018	Aug 6, 2018	Resignation of one Ceo (a man)
Registry	Aug 13, 2018	Aug 6, 2018	Reelection
Financials	Sep 8, 2017		Annual Accounts filing (2016 ordinary)
Registry	Jul 12, 2017	Jul 5, 2017	Reelection
Registry	Jun 5, 2017	May 29, 2017	Appointment of a woman as Representative
Financials	Sep 26, 2016		Annual Accounts filing (2015 consolidated)
Financials	Aug 31, 2016		Annual Accounts filing (2015 ordinary)
Financials	Sep 15, 2015		Annual Accounts filing (2014 consolidated)
Financials	Aug 26, 2015		Annual Accounts filing (2014 ordinary)
Registry	Dec 23, 2014	Dec 16, 2014	Appointment of a person as Accounting Auditor 2 and Auditor
Financials	Sep 17, 2014		Annual Accounts filing (2013 consolidated)
Financials	Sep 11, 2014		Annual Accounts filing (2013 ordinary)
Registry	Jul 30, 2014	Jul 23, 2014	Appointment of a man as Representative
Financials	Nov 26, 2013		Annual Accounts filing (2012 consolidated)
Financials	Nov 26, 2013		Annual Accounts filing (2011 ordinary)
Financials	Nov 26, 2013		Annual Accounts filing (2009 ordinary)
Financials	Nov 26, 2013		Annual Accounts filing (2010 consolidated)
Financials	Nov 26, 2013		Annual Accounts filing (2008 consolidated)
Registry	Jun 18, 2013	Jun 11, 2013	Appointment of a man as Ceo
Registry	May 14, 2013	May 7, 2013	Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry	May 14, 2013	May 7, 2013	Five appointments: 5 men
Registry	Jul 19, 2012	Jul 10, 2012	Appointment of a person as Auditor
Registry	Jan 26, 2012	Jan 17, 2012	Reelection
Registry	Sep 21, 2011	Sep 12, 2011	Appointment of a man as Representative
Registry	Sep 21, 2011	Sep 12, 2011	Appointment of a man as Representative 3797...
Registry	Aug 29, 2011	Aug 18, 2011	Reelection
Registry	Aug 29, 2011	Aug 18, 2011	Reelection 3548...
Registry	Feb 22, 2011	Feb 11, 2011	Resignation of one Secretary (a man)
Registry	Feb 22, 2011	Feb 11, 2011	Appointment of a person as Non-Board Secretary
Registry	Feb 22, 2011	Feb 11, 2011	Resignation of one Secretary (a man)
Registry	Sep 27, 2010	Sep 1, 2010	Consolidated Financial Statement
Registry	Sep 24, 2010		Filing Of Financial Statement
Registry	Oct 9, 2009	Sep 1, 2009	Filing Of Financial Statement 6362...
Registry	Oct 9, 2009	Sep 1, 2009	Consolidated Financial Statement
Registry	Oct 9, 2009		Filing Of Financial Statement
Registry	Jan 27, 2009	Sep 19, 2002	Errata
Registry	Jan 23, 2009	Jan 14, 2009	Resignation of one Director (a man)
Registry	Jan 23, 2009	Jan 14, 2009	Three appointments: 3 men
Registry	Nov 26, 2008		Filing Of Financial Statement
Registry	Nov 26, 2008		Filing Of Financial Statement 1131...
Registry	Oct 8, 2008	Sep 26, 2008	Two appointments: a woman and a man
Registry	Oct 8, 2008	Sep 26, 2008	Resignation of 2 people: one Accounting Auditor 2 and one Alternate Auditor Of Accounts
Registry	Apr 30, 2008		Filing Of Financial Statement
Registry	Apr 16, 2008	Apr 4, 2008	Appointment of a man as Ceo
Registry	Feb 14, 2008	Feb 4, 2008	Resignation of 2 people: one Director, one President (a man) and one Ceo (a man)
Registry	Sep 11, 2007		Filing Of Financial Statement
Registry	May 3, 2007	Apr 17, 2007	Reelection
Registry	Nov 13, 2006		Filing Of Financial Statement
Registry	Sep 21, 2006	Sep 8, 2006	Two appointments: 2 men
Registry	Jan 29, 2004	Jan 19, 2004	Appointment of a person as Auditor
Registry	Dec 12, 2003		Filing Of Financial Statement
Registry	Mar 5, 2003	Feb 18, 2003	Two appointments: 2 men
Registry	Mar 5, 2003	Feb 18, 2003	Reduction of capital
Registry	Jan 15, 2003		Filing Of Financial Statement
Registry	Oct 1, 2002	Sep 19, 2002	Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry	Dec 5, 2001		Filing Of Financial Statement
Registry	Jul 31, 2001	Jul 17, 2001	Reelection
Registry	Jul 26, 2001	Jul 13, 2001	Two appointments: 2 men
Registry	Jul 10, 2001	Jun 28, 2001	Merger
Registry	Sep 20, 2000		Filing Of Financial Statement
Registry	Aug 4, 2000	Jul 24, 2000	Resignation of 4 people: one Director (a man) and one President (a man)

DISCEMA SA

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