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FERNANDEZ MIRANDA SA

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Reports

Extended Company Report with Annual Accounts FERNANDEZ MIRANDA 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 FERNANDEZ MIRANDA 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 Fernandez Miranda 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) A78090685
Universal Entity Code3191-1486-0572-3550
Record last updated Monday, December 9, 2024 10:02:39 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28320
Sector workshop, screen, print, great, format

Charts

Visits

FERNANDEZ MIRANDA SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 6, 2024 Jan 30, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2024 Jan 30, 2024 Statutory changes Statutory changes
Registry Dec 29, 2023 Dec 21, 2023 Reelection Reelection
Financials Aug 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 5, 2021 Oct 28, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 31, 2019 Oct 24, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 31, 2019 Oct 24, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 31, 2019 Oct 24, 2019 Other items Other items
Registry Oct 31, 2019 Oct 24, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 24, 2018 Jan 16, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 18, 2017 Jan 10, 2017 Change of registered office Change of registered office
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 3, 2014 Sep 25, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 3, 2014 Sep 25, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2014 Sep 25, 2014 Other items Other items
Financials Sep 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 4, 2013 Feb 20, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2013 Feb 11, 2013 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 18, 2013 Feb 11, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 18, 2013 Feb 11, 2013 Statutory changes Statutory changes
Registry Feb 18, 2013 Feb 11, 2013 Other items Other items
Registry Feb 18, 2013 Feb 11, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8078... Filing Of Financial Statement 8078...
Registry Sep 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement 2764... Filing Of Financial Statement 2764...
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2008 Filing Of Financial Statement 1223... Filing Of Financial Statement 1223...
Registry Nov 7, 2008 Oct 28, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 7, 2008 Oct 28, 2008 Resignation of 6 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a man) Resignation of 6 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a man)
Registry Sep 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2006 Filing Of Financial Statement 2475... Filing Of Financial Statement 2475...
Registry Mar 3, 2006 Feb 17, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2003 Resignation of 7 people: one Director (a woman), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 7 people: one Director (a woman), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Jul 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2002 Filing Of Financial Statement 5472... Filing Of Financial Statement 5472...
Registry Nov 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2000 Filing Of Financial Statement 7041... Filing Of Financial Statement 7041...
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1998 Nov 17, 1998 Resignation of 7 people: 4 women and 3 men Resignation of 7 people: 4 women and 3 men
Registry Jun 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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