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ESTACION DE SERVICIO BARAJAS SA

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Reports

Extended Company Report with Annual Accounts ESTACION DE SERVICIO BARAJAS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders ESTACION DE SERVICIO BARAJAS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Estacion De Servicio Barajas S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28098655
Universal Entity Code9038-1010-1819-2487
Record last updated Friday, September 20, 2024 5:59:47 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector service, station

Charts

Visits

ESTACION DE SERVICIO BARAJAS S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Sep 20, 2024 Sep 13, 2024 Statutory changes Statutory changes
Registry Sep 20, 2024 Sep 13, 2024 Change of company purpose Change of company purpose
Financials Aug 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 24, 2024 Dec 31, 2023 Statutory changes Statutory changes
Registry Oct 23, 2023 Oct 16, 2023 Four appointments: 4 women Four appointments: 4 women
Registry Oct 13, 2023 Oct 5, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 6, 2023 Jun 29, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 18, 2023 May 10, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 24, 2023 Mar 16, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 24, 2023 Mar 16, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 2, 2023 Dec 23, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 28, 2021 Jul 21, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 27, 2021 Jul 20, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 27, 2021 Jul 20, 2021 Appointment of a woman as Representative 3574... Appointment of a woman as Representative 3574...
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 28, 2020 Jul 21, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 28, 2020 Jul 21, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials May 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 5, 2020 Jan 29, 2020 Resignation of 5 people: one Joint And Several Representative (a woman) Resignation of 5 people: one Joint And Several Representative (a woman)
Registry Feb 5, 2020 Jan 29, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 16, 2019 May 8, 2019 Resignation of one Joint And Several Representative (a man) 2066... Resignation of one Joint And Several Representative (a man) 2066...
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 26, 2018 Jul 19, 2018 Reelection Reelection
Registry May 25, 2018 Jun 19, 2017 Correction of errors Correction of errors
Financials Apr 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 27, 2018 Mar 20, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 5, 2016 Nov 24, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2016 Oct 19, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 1, 2016 May 24, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 22, 2015 Dec 15, 2015 Resignation of 11 people: one Representative and one Joint And Several Representative (a woman) Resignation of 11 people: one Representative and one Joint And Several Representative (a woman)
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 6, 2015 Jun 26, 2015 Eight appointments: 7 women and a man Eight appointments: 7 women and a man
Registry May 12, 2015 May 5, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 8, 2014 Apr 29, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 28, 2014 Feb 20, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 16, 2013 Dec 5, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 16, 2013 Dec 5, 2013 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Nov 26, 2013 Nov 15, 2013 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Aug 8, 2013 Jul 31, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 8, 2013 Jul 31, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2013 Jul 8, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 15, 2013 Jul 8, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 4, 2013 Dec 26, 2012 Eight appointments: 3 women, 4 men and a person Eight appointments: 3 women, 4 men and a person
Registry Jan 4, 2013 Dec 26, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 15, 2011 Dec 2, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 15, 2011 Dec 2, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2011 Appointment of a man as Representative 4983... Appointment of a man as Representative 4983...
Registry Dec 15, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 23, 2011 Nov 11, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 23, 2011 Nov 11, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 20, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2011 Filing Of Financial Statement 2179... Filing Of Financial Statement 2179...
Registry Apr 25, 2011 Apr 11, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 25, 2011 Apr 11, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 25, 2011 Apr 11, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Apr 25, 2011 Apr 11, 2011 Appointment of a person as Representative Appointment of a person as Representative

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