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FAMOSA HOLDINGS SL, Spain

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Reports

Extended Company Report with Annual Accounts FAMOSA HOLDINGS S.L. 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)
  • 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 FAMOSA HOLDINGS S.L. 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 Famosa Holdings S.L.

Financials

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

NEUHEIM SPAIN SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85939577
Universal Entity Code3138-9623-4466-0923
Record last updated Monday, December 30, 2024 6:52:42 AM UTC
Official Address The Maria Tubau street 3 Madrid 28050
There are 293 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Sector acquisition, possession, administration, management, security

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Visits

FAMOSA HOLDINGS SL. (Spain) Page visits 2025

Searches

FAMOSA HOLDINGS SL. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 30, 2024 Dec 20, 2024 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Dec 30, 2024 Dec 20, 2024 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Dec 16, 2024 Oct 16, 2024 Errata Errata
Registry Apr 11, 2024 Apr 4, 2024 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Apr 3, 2024 Mar 25, 2024 Reelection Reelection
Financials Oct 7, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 17, 2023 Jul 10, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 9, 2023 Mar 2, 2023 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Mar 9, 2023 Mar 2, 2023 Other items Other items
Registry Mar 9, 2023 Mar 2, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 2023 Mar 2, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 6, 2023 Jan 30, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 1, 2023 Jan 25, 2023 Reelection Reelection
Registry Jan 26, 2023 Jan 19, 2023 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jan 26, 2023 Jan 19, 2023 Appointment of a man as Agent Appointment of a man as Agent
Financials Jan 16, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 6, 2022 Jun 29, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 9, 2022 Mar 2, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 22, 2022 Feb 15, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 9, 2022 Feb 2, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 1, 2021 Nov 24, 2021 Resignation of one Representative (a man) 5214... Resignation of one Representative (a man) 5214...
Financials Oct 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 16, 2021 Jul 9, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 16, 2021 Jul 9, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 7, 2021 Jun 30, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 7, 2021 Jun 30, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 9, 2021 Feb 2, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Feb 9, 2021 Feb 2, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 5, 2021 Jan 29, 2021 Reelection Reelection
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 6, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Feb 13, 2020 Feb 6, 2020 Reelection Reelection
Registry Feb 13, 2020 Feb 6, 2020 Reelection 674... Reelection 674...
Registry Jan 23, 2020 Jan 17, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jan 23, 2020 Jan 17, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 22, 2019 Oct 15, 2019 Statutory changes Statutory changes
Registry Oct 22, 2019 Oct 15, 2019 Change of registered office Change of registered office
Registry Oct 15, 2019 Oct 8, 2019 Statutory changes Statutory changes
Registry Oct 4, 2019 Sep 27, 2019 Sole proprietorship Sole proprietorship
Registry Jul 17, 2019 Jul 10, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 17, 2019 Jul 10, 2019 Other items Other items
Registry Jun 28, 2019 Jun 21, 2019 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Jun 28, 2019 Jun 21, 2019 Eleven appointments: 3 women and 8 men Eleven appointments: 3 women and 8 men
Registry Mar 25, 2019 Mar 18, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 26, 2018 Oct 19, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 19, 2018 Sep 11, 2018 Resignation of 4 people: one Representative and one Joint And Several Representative Resignation of 4 people: one Representative and one Joint And Several Representative
Registry Sep 19, 2018 Sep 11, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 18, 2018 Sep 10, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Apr 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 7, 2017 Nov 28, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 26, 2017 Jul 19, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 15, 2017 Jun 7, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 31, 2017 Mar 23, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 31, 2017 Mar 23, 2017 Four appointments: a person and 3 women Four appointments: a person and 3 women
Financials Mar 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 30, 2016 Dec 21, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 20, 2016 Sep 12, 2016 Reelection Reelection

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