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FRED OLSEN SA

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Reports

Extended Company Report with Annual Accounts FRED OLSEN 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)
  • 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 FRED OLSEN 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 Fred Olsen 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) A38010567
Universal Entity Code1426-7381-1918-5815
Record last updated Wednesday, April 3, 2024 8:54:06 PM UTC
Official Address The Tecina street S/n 38811 Tecina Tecina
There are 7 companies registered at this street
Postal Code 38811
Sector sea, transport, hotel, operation, ship

Charts

Visits

FRED OLSEN SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

FRED OLSEN SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Apr 3, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Dec 5, 2023 Nov 10, 2023 Resignation of one President (a man) Resignation of one President (a man)
Registry Dec 5, 2023 Nov 10, 2023 Appointment of a person as President Appointment of a person as President
Financials Nov 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 20, 2023 Jul 12, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Jul 20, 2023 Jul 12, 2023 Reelection Reelection
Registry Apr 27, 2023 Apr 17, 2023 Resignation of 6 people: one Representative, one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Representative, one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 27, 2023 Apr 17, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 11, 2023 Mar 30, 2023 Appointment of a woman as Representative 1719... Appointment of a woman as Representative 1719...
Financials Mar 9, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 22, 2022 Jul 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 12, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jun 22, 2022 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Nov 25, 2021 Nov 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 29, 2021 Jul 21, 2021 Reelection Reelection
Financials Jul 27, 2021 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 27, 2021 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Apr 20, 2021 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Apr 20, 2021 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Mar 2, 2021 Feb 15, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 22, 2021 Feb 5, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 29, 2020 Jan 21, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 27, 2020 Jan 16, 2020 Resignation of one Director and one President Resignation of one Director and one President
Registry Jan 27, 2020 Jan 16, 2020 Appointment of a man as President Appointment of a man as President
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 19, 2019 Aug 7, 2019 Reelection Reelection
Registry Aug 1, 2019 Jul 24, 2019 Reelection 3372... Reelection 3372...
Registry Feb 8, 2019 Jan 25, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2018 Dec 11, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 10, 2018 Nov 29, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Nov 2, 2018 Oct 19, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Aug 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 17, 2018 Jul 27, 2018 Reelection Reelection
Financials Oct 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 23, 2017 Oct 9, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 23, 2017 Oct 9, 2017 Appointment of a person as President Appointment of a person as President
Registry Jul 13, 2017 Jul 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2017 Jul 5, 2017 Reelection Reelection
Registry Jun 7, 2017 May 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 26, 2017 May 10, 2017 Change of registered office Change of registered office
Registry Aug 9, 2016 Jul 20, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 14, 2015 Dec 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2015 Jul 21, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 31, 2015 Jul 21, 2015 Reelection Reelection
Financials Jan 29, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 18, 2014 Oct 17, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 23, 2014 Oct 14, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2014 Aug 25, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2014 Aug 1, 2014 Resignation of one President Resignation of one President
Registry Aug 12, 2014 Aug 1, 2014 Appointment of a man as President Appointment of a man as President
Registry Aug 12, 2014 Aug 1, 2014 Resignation of one Director Resignation of one Director
Registry Aug 12, 2014 Aug 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2014 Apr 28, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 8, 2014 Apr 28, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 8, 2014 Apr 28, 2014 Statutory changes Statutory changes
Registry Mar 7, 2014 Feb 25, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 17, 2014 Dec 31, 2013 Change of registered office Change of registered office
Registry Jan 17, 2014 Dec 31, 2013 Capital increase Capital increase
Financials Jan 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)

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