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FESTINA LOTUS SA

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Reports

Extended Company Report with Annual AccountsFESTINA LOTUS S.A. Extended Company Report with Annual Accounts PDFIncludes 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 ShareholdersFESTINA LOTUS 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 Festina Lotus 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) A08663684
Universal Entity Code5873-2680-5380-7561
Record last updated Thursday, January 2, 2025 7:21:01 AM UTC
Official Address The Fernando Guanarteme street 159 35010 Palmas De Gran Canaria Las, Palmas De Gran Canaria (Las)
There are 185 companies registered at this street
Locality Palmas De Gran Canaria (Las)
Region Madrid, Community Of Madrid
Postal Code 35010
Sector market, marketing, watch, brand, lotus

Charts

Visits

FESTINA LOTUS SA (Spain)Page visits ©2025 https://en.datocapital.com2011-122012-42012-52012-62012-92012-102012-112012-122013-12013-22013-32013-52013-92013-112014-12014-32014-42014-52014-82014-92014-102014-122015-22015-62015-92016-42016-62017-12017-52017-82017-122018-62018-82019-52019-72021-12021-62021-102022-12022-62022-122024-12025-3012345678910

Searches

FESTINA LOTUS SA (Spain)Searches ©2025 https://en.datocapital.com2013-112020-112021-12021-22021-62022-22024-1012

Directors

Document Type Publication date Registry Date Download link
Financials Jan 2, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Dec 12, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Aug 13, 2024 Aug 6, 2024 Reelection Reelection
Registry Aug 9, 2024 Oct 20, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 9, 2024 Oct 20, 2021 Errata Errata
Financials Feb 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 10, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jan 30, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Dec 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 28, 2022 Mar 21, 2022 Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man) and one Ceo (a woman) Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man) and one Ceo (a woman)
Registry Mar 28, 2022 Mar 21, 2022 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 28, 2022 Mar 21, 2022 Reelection Reelection
Registry Jan 26, 2022 Jan 19, 2022 Statutory changes Statutory changes
Registry Jan 26, 2022 Jan 19, 2022 Change of company purpose Change of company purpose
Registry Jan 26, 2022 Jan 19, 2022 Merger Merger
Financials Jan 7, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Dec 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 27, 2021 Oct 20, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 24, 2021 May 17, 2021 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Financials Mar 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 18, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Aug 7, 2020 Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 21, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Mar 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 20, 2019 Mar 13, 2019 Reelection Reelection
Financials Jan 4, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Mar 20, 2018 Mar 13, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 23, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Aug 21, 2017 Aug 9, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 21, 2017 Jun 14, 2017 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a woman)
Registry Jun 21, 2017 Jun 14, 2017 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jun 21, 2017 Jun 14, 2017 Reelection Reelection
Registry Oct 25, 2016 Oct 14, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 25, 2016 Oct 14, 2016 Reelection Reelection
Registry Oct 20, 2016 Oct 13, 2016 Change of company purpose Change of company purpose
Registry Oct 20, 2016 Oct 13, 2016 Partial excision Partial excision
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 20, 2016 Apr 13, 2016 Change of registered office Change of registered office
Registry Apr 18, 2016 Apr 11, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 1, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Sep 26, 2014 Sep 16, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 16, 2014 Sep 8, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials May 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 14, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials May 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 14, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials May 14, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry May 12, 2014 Apr 29, 2014 Reelection Reelection
Registry Feb 18, 2013 Feb 8, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 18, 2013 Jan 10, 2013 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 13, 2011 Nov 30, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2011 Nov 30, 2011 Appointment of a man as Representative 4943... Appointment of a man as Representative 4943...
Registry Oct 13, 2011 Sep 30, 2011 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Oct 13, 2011 Sep 30, 2011 Appointment of a woman as Ceo 4059... Appointment of a woman as Ceo 4059...
Registry Oct 13, 2011 Sep 30, 2011 Reelection Reelection
Registry Mar 21, 2011 Mar 10, 2011 Change of registered office Change of registered office
Registry Mar 21, 2011 Mar 10, 2011 Change of registered office 1266... Change of registered office 1266...
Registry Feb 18, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Filing Of Financial Statement 800... Filing Of Financial Statement 800...
Registry Feb 18, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2011 Feb 8, 2011 Two appointments: 2 men 740... Two appointments: 2 men 740...
Registry Jan 12, 2011 Dec 29, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 12, 2011 Dec 29, 2010 Appointment of a man as Representative 106... Appointment of a man as Representative 106...
Registry Dec 22, 2010 Nov 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement 616... Filing Of Financial Statement 616...
Registry Nov 18, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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