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EXPLOTACION COMERCIAL DE INTERCAMBIADORES SA

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Reports

Extended Company Report with Annual Accounts EXPLOTACION COMERCIAL DE INTERCAMBIADORES 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 2022)
  • published register entry of company incorporation
  • 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 EXPLOTACION COMERCIAL DE INTERCAMBIADORES 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 Explotacion Comercial De Intercambiadores S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82465360
Universal Entity Code2309-4731-4938-8348
Record last updated Monday, July 8, 2024 6:02:08 AM UTC
Official Address The De America avenue 9 A, Intercambiador De Transportes 28002 Madrid
There are 521 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector Restaurants

Charts

Visits

EXPLOTACION COMERCIAL DE INTERCAMBIADORES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 8, 2024 Jul 1, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 8, 2024 Jul 1, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 5, 2024 Jun 28, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 5, 2024 Jun 28, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 5, 2024 Jun 28, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jun 20, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 25, 2023 Oct 18, 2023 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Oct 25, 2023 Oct 18, 2023 Two appointments: a person and a man Two appointments: a person and a man
Financials Sep 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 25, 2022 Feb 18, 2022 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 25, 2022 Feb 18, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 14, 2019 Oct 7, 2019 Reelection Reelection
Financials Oct 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 13, 2019 Feb 6, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 13, 2019 Feb 6, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2018 Sep 13, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 20, 2018 Sep 13, 2018 Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Sep 20, 2018 Sep 13, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jul 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 2, 2017 Oct 25, 2017 Reelection Reelection
Registry Aug 23, 2017 Aug 14, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 23, 2017 Aug 14, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 22, 2017 Feb 13, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 7, 2016 Nov 28, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 17, 2016 May 6, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 17, 2016 May 6, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 11, 2016 May 4, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 11, 2016 May 4, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 6, 2015 Mar 6, 2015 Errata Errata
Registry Nov 6, 2015 Oct 29, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 6, 2015 Oct 29, 2015 Appointment of a man as Agent Appointment of a man as Agent
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 16, 2015 Mar 6, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 16, 2015 Mar 6, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 16, 2015 Mar 6, 2015 Resignation of 2 people: one Agent (a man) Resignation of 2 people: one Agent (a man)
Registry Mar 16, 2015 Mar 6, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 2015 Mar 6, 2015 Reelection Reelection
Financials Jul 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 26, 2013 Jun 18, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 26, 2013 Jun 18, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 10, 2012 Jul 31, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 10, 2012 Jul 31, 2012 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Aug 16, 2011 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Aug 16, 2011 Aug 2, 2011 Resignation of 2 people: one Joint & Joint And Several Representative (a man) 3387... Resignation of 2 people: one Joint & Joint And Several Representative (a man) 3387...
Registry Aug 16, 2011 Aug 2, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7077... Filing Of Financial Statement 7077...
Registry Oct 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Feb 17, 2009 Feb 16, 2010 Resignation of 11 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 20, 2009 Jan 7, 2009 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 4, 2008 Nov 24, 2008 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Sep 24, 2008 Resignation of 3 people: one Director, one President and one Ceo Resignation of 3 people: one Director, one President and one Ceo
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2007 Mar 26, 2007 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 3, 2007 Mar 21, 2007 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Apr 3, 2007 Mar 21, 2007 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Feb 15, 2007 Feb 2, 2007 Resignation of 6 people: one Director, one Agent (a man), one President, one Secretary and one Ceo Resignation of 6 people: one Director, one Agent (a man), one President, one Secretary and one Ceo
Registry Sep 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2004 Apr 26, 2004 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Jun 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2003 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2002 May 24, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement

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