Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of El Enebro S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A24011165 |
| Universal Entity Code | 2263-7706-9147-1489 |
| Record last updated | Friday, July 5, 2024 6:12:16 AM UTC |
| Official Address | The Gobelas street 25 28023 Madrid Madrid There are 325 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28023 |
| Sector | management, asset, correspond, group, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 5, 2024 | Jun 28, 2024 | Reelection | |
| Financials | Jun 8, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Reduction of capital | |
| Registry | Dec 7, 2023 | Nov 29, 2023 | Statement of individual company | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Statutory changes | |
| Registry | Oct 11, 2023 | Oct 4, 2023 | Reelection | |
| Financials | Aug 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 23, 2022 | Aug 16, 2022 | Reelection | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Reelection 3671... | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Other items | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Statutory changes | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Website of the company | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Resignation of one Representative (a man) | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Reelection | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Reelection 4883... | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 13, 2021 | Statutory changes | | |
| Registry | Jun 14, 2021 | Merger | | |
| Registry | May 13, 2021 | May 6, 2021 | Errata | |
| Registry | Jan 22, 2021 | Jan 15, 2021 | Resignation of 3 people: one Sole Administrator, one Alternate Administrator and one Agent | |
| Registry | Jan 22, 2021 | Jan 15, 2021 | Two appointments: a person and a man | |
| Registry | Jan 8, 2021 | Dec 28, 2020 | Reelection | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Reelection 4568... | |
| Financials | Dec 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 2, 2020 | Sep 25, 2020 | Appointment of a person as Alternate Administrator | |
| Registry | Oct 2, 2020 | Sep 25, 2020 | Statutory changes | |
| Registry | Jul 30, 2020 | Statutory changes 397... | | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Statutory changes | |
| Financials | Oct 19, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Sep 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 6, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Sep 6, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 6, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Aug 9, 2019 | Aug 2, 2019 | Reelection | |
| Registry | Apr 30, 2019 | Statutory changes | | |
| Registry | Sep 25, 2018 | Sep 18, 2018 | Reelection | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Other items | |
| Financials | Jul 27, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Other items | |
| Registry | Mar 9, 2018 | Mar 2, 2018 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Mar 9, 2018 | Mar 2, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Reelection | |
| Financials | Jul 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 26, 2017 | May 25, 2017 | Reduction of capital | |
| Financials | Jan 4, 2017 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Reelection | |
| Financials | Sep 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 21, 2016 | Sep 14, 2016 | Other items | |
| Registry | Sep 21, 2016 | Sep 14, 2016 | Statutory changes | |
| Registry | Jul 15, 2016 | Jul 7, 2016 | Other items | |
| Registry | May 27, 2016 | Reduction of capital | | |
| Registry | Apr 18, 2016 | Apr 8, 2016 | Three appointments: 3 men | |
| Registry | Apr 13, 2016 | Apr 5, 2016 | Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Apr 13, 2016 | Apr 5, 2016 | Two appointments: a man and a person | |
| Registry | Apr 13, 2016 | Apr 5, 2016 | Statutory changes | |
| Registry | Apr 13, 2016 | Apr 5, 2016 | Other items | |
| Registry | Jan 22, 2016 | Statutory changes | | |
| Registry | Jun 23, 2015 | Jun 12, 2015 | Reelection | |
| Registry | Jun 18, 2015 | Jun 8, 2015 | Reelection 2477... | |
| Financials | May 22, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Oct 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 8, 2014 | Sep 1, 2014 | Reelection | |
| Registry | Jun 10, 2014 | May 26, 2014 | Notices of meetings | |
