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FRANCO DISTRIBUCION SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78103256
Universal Entity Code3388-1976-7174-4799
Record last updated Tuesday, July 30, 2024 9:19:51 PM UTC
Official Address The De Cronos plaza 4 Madrid 28037
There are 62 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Sector distribution, frank

Charts

Visits

FRANCO DISTRIBUCION 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 Mar 26, 2024 Mar 19, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 26, 2024 Mar 19, 2024 Appointment of a woman as Representative 1508... Appointment of a woman as Representative 1508...
Registry Feb 1, 2024 Jan 25, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 1, 2024 Jan 25, 2024 Resignation of one Representative (a woman) 548... Resignation of one Representative (a woman) 548...
Registry Jan 16, 2024 Jan 9, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 16, 2024 Jan 9, 2024 Appointment of a woman as Representative 231... Appointment of a woman as Representative 231...
Registry Oct 2, 2023 Sep 25, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 1, 2023 Jul 25, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Jul 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 6, 2022 Sep 29, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 6, 2022 Sep 29, 2022 Appointment of a woman as Representative 4413... Appointment of a woman as Representative 4413...
Financials Oct 1, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 12, 2022 Aug 5, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 12, 2022 Jul 5, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 12, 2022 Jul 5, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 12, 2022 Jul 5, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 27, 2022 Apr 20, 2022 Appointment of a woman as Representative 1868... Appointment of a woman as Representative 1868...
Registry Mar 31, 2022 Mar 24, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 27, 2021 Dec 20, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Oct 26, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 6, 2021 Jul 30, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 6, 2021 Jul 30, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 10, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Nov 14, 2019 Nov 7, 2019 Reelection Reelection
Financials Oct 24, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 6, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 6, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 7, 2019 Feb 28, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 5, 2018 Nov 28, 2018 Statement of individual company Statement of individual company
Financials Oct 11, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Oct 3, 2018 Sep 25, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Aug 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 26, 2018 Feb 19, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 13, 2017 Dec 4, 2017 Reduction of capital Reduction of capital
Registry Dec 13, 2017 Dec 4, 2017 Partial excision Partial excision
Registry Oct 24, 2017 Oct 16, 2017 Resignation of one Representative Resignation of one Representative
Financials Sep 23, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 6, 2017 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Dec 2, 2016 Nov 16, 2016 Reelection Reelection
Financials Nov 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 24, 2016 Aug 16, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 5, 2016 Jul 28, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 5, 2016 Jul 28, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 22, 2016 Jun 15, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2014 Jul 21, 2014 Statutory changes Statutory changes
Registry Jul 29, 2014 Jul 21, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 23, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Dec 23, 2013 Dec 12, 2013 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 8, 2013 Oct 30, 2013 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 24, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Sep 24, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Sep 24, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Jul 31, 2013 Jul 20, 2013 Merger Merger
Registry May 22, 2013 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 22, 2013 May 13, 2013 Other items Other items
Registry Nov 26, 2012 Reelection Reelection

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