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EMPRESARIOS AGRUPADOS INTERNACIONAL SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A80473424
Universal Entity Code4103-1420-7734-3441
Record last updated Sunday, January 28, 2024 7:58:56 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector abroad, entrepreneur, group, industrial, international

Charts

Visits

EMPRESARIOS AGRUPADOS INTERNACIONAL SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 25, 2024 Jan 19, 2024 Resignation of 3 people: one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man) and one Non-Board Secretary
Registry Jan 25, 2024 Jan 19, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Dec 7, 2023 Nov 29, 2023 Reelection Reelection
Registry Dec 7, 2023 Nov 29, 2023 Reelection 5221... Reelection 5221...
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 7, 2023 Jan 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 7, 2023 Jan 31, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Sep 2, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 31, 2022 Mar 24, 2022 Resignation of one Director and one President Resignation of one Director and one President
Registry Mar 31, 2022 Mar 24, 2022 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 7, 2022 Feb 21, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 7, 2022 Feb 21, 2022 Errata Errata
Registry Feb 28, 2022 Feb 21, 2022 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 28, 2022 Feb 21, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Sep 10, 2021 Sep 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2021 Sep 3, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Aug 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 2, 2021 Jun 27, 2021 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Feb 18, 2021 Feb 11, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2021 Feb 11, 2021 Appointment of a man as Representative 784... Appointment of a man as Representative 784...
Registry Sep 23, 2020 Sep 16, 2020 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Aug 25, 2020 Aug 18, 2020 Statutory changes Statutory changes
Financials Aug 12, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 26, 2020 May 19, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Feb 17, 2020 Feb 10, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 12, 2020 Feb 5, 2020 Reelection Reelection
Registry Feb 3, 2020 Jan 27, 2020 Resignation of 7 people: one Director (a man), one President, one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President, one Secretary (a woman) and one Ceo (a man)
Registry Feb 3, 2020 Jan 27, 2020 Nine appointments: a woman, 3 companies and 5 men Nine appointments: a woman, 3 companies and 5 men
Registry Feb 3, 2020 Jan 27, 2020 Statutory changes Statutory changes
Registry Feb 3, 2020 Jan 27, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 10, 2020 Dec 27, 2019 Change of company purpose Change of company purpose
Registry Jan 10, 2020 Dec 27, 2019 Merger Merger
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 16, 2019 Aug 8, 2019 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Aug 16, 2019 Aug 8, 2019 Appointment of a man as President Appointment of a man as President
Registry Aug 16, 2019 Aug 8, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 16, 2019 Aug 8, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 13, 2019 Jun 7, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 13, 2019 Jun 7, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2018 Dec 4, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 12, 2018 Dec 4, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 12, 2018 Dec 4, 2018 Resignation of one President (a man) Resignation of one President (a man)
Registry Dec 12, 2018 Dec 4, 2018 Appointment of a woman as President Appointment of a woman as President
Registry Nov 23, 2018 Nov 14, 2018 Reelection Reelection
Financials Sep 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 20, 2018 Mar 12, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 20, 2018 Mar 12, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Mar 19, 2018 Mar 12, 2018 Change of company purpose Change of company purpose
Registry Dec 26, 2017 Dec 15, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 26, 2017 Dec 15, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2017 Sep 20, 2017 Reelection Reelection
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2017 Aug 28, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2017 Aug 28, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2017 Aug 28, 2017 Resignation of one President (a man) Resignation of one President (a man)
Registry Sep 4, 2017 Aug 28, 2017 Appointment of a man as President Appointment of a man as President
Registry Nov 28, 2016 Nov 17, 2016 Reelection Reelection
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 5, 2016 Reelection Reelection
Registry Aug 19, 2016 Aug 5, 2016 Resignation of one President (a man) Resignation of one President (a man)
Registry Aug 19, 2016 Aug 5, 2016 Appointment of a man as President Appointment of a man as President
Registry May 27, 2016 May 19, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2

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