Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Edelman Spain S.A. |
Company type | Sociedad Anónima (Public Limited Company), Active |
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VAT Number (CIF) | A81221103 |
Universal Entity Code | 7979-9313-1484-9079 |
Record last updated | Wednesday, September 4, 2024 5:44:06 AM UTC |
Official Address | Paseo Paseo De La Castellana 163 Madrid 08008 There are 10,823 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 08008 |
Phone number | 934672601 |
Website | http://www.edelman.es |
Sector | advertise, advertising |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 4, 2024 | Aug 28, 2024 | Change of registered office | |
Registry | Aug 5, 2024 | Jul 29, 2024 | Reelection | |
Registry | Apr 8, 2024 | Apr 1, 2024 | Nine appointments: 6 men and 3 women | |
Financials | Apr 6, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | Aug 10, 2023 | Aug 3, 2023 | Reelection | |
Registry | Jun 15, 2023 | Jun 8, 2023 | Resignation of 2 people: one Deputy Chief No and one Secretary (a man) | |
Registry | Jun 15, 2023 | Jun 8, 2023 | Appointment of a person as Non-Board Secretary | |
Registry | Jul 26, 2022 | Jul 18, 2022 | Reelection | |
Registry | Jul 26, 2022 | Jul 18, 2022 | Reelection 3445... | |
Registry | Oct 25, 2021 | Oct 18, 2021 | Reelection | |
Registry | Oct 25, 2021 | Oct 18, 2021 | Four appointments: a man, 2 women and a person | |
Registry | Nov 17, 2020 | Nov 10, 2020 | Three appointments: a person, a man and a woman | |
Registry | Nov 4, 2020 | Oct 27, 2020 | Reelection | |
Registry | Nov 26, 2019 | Nov 19, 2019 | Resignation of one Joint Representative | |
Registry | Nov 26, 2019 | Nov 19, 2019 | Five appointments: a man, a person and 3 women | |
Registry | Aug 22, 2019 | Aug 14, 2019 | Reelection | |
Registry | Oct 19, 2018 | Oct 10, 2018 | Reelection 4190... | |
Registry | Sep 7, 2017 | Aug 29, 2017 | Reelection | |
Registry | May 17, 2017 | May 8, 2017 | Reelection 2039... | |
Financials | Apr 20, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 5, 2016 | Aug 26, 2016 | Reelection | |
Financials | Apr 5, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Feb 18, 2016 | Feb 9, 2016 | Reelection | |
Financials | Dec 1, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Jan 20, 2015 | Annual Accounts filing (2013 ordinary) | ||
Financials | Jan 20, 2015 | Annual Accounts filing (2012 ordinary) | ||
Registry | Jan 20, 2015 | Jan 13, 2015 | Appointment of a person as Auditor | |
Registry | Jan 20, 2015 | Jan 13, 2015 | Resignation of one Director (a man) | |
Registry | Jan 20, 2015 | Jan 13, 2015 | Appointment of a man as Director | |
Registry | Jan 20, 2015 | Jan 13, 2015 | Reelection | |
Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | ||
Financials | Jun 16, 2014 | Annual Accounts filing (2009 ordinary) | ||
Registry | Apr 6, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
Registry | Apr 6, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1237... | |
Registry | Feb 17, 2011 | Feb 7, 2011 | Four appointments: 3 men and a woman | |
Registry | Jan 21, 2011 | Jan 12, 2011 | Resignation of 5 people: one Representative (a woman) and one Joint Representative | |
Registry | Jan 21, 2011 | Jan 12, 2011 | Three appointments: a woman and 2 men | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Other items | |
Registry | Apr 27, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
Registry | Sep 14, 2009 | Feb 12, 2010 | Merger | |
Registry | Jul 8, 2009 | Merger by absorption projects deposits | ||
Registry | May 18, 2009 | Feb 16, 2010 | Change of registered office | |
Registry | Feb 17, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement 750... |