FUTUREBRAND SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82978073
Universal Entity Code9019-5605-0889-6171
Record last updated Saturday, November 16, 2024 7:16:20 AM UTC
Official Address The Enrique Jardiel Poncela street 6 Madrid 28016
There are 76 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28016
Sector Legal, accounting, bookkeeping, auditing, tax consultancy, market research and surveys of public opinion, consultation and advice on leadership and management, corporate governance

Charts

Visits

FUTUREBRAND S.A. (Spain)Page visits ©2025 https://en.datocapital.com2012-42013-32013-82014-22014-62014-92014-102015-22015-42022-1201234
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Financials Nov 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 20, 2024 Sep 13, 2024 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Sep 20, 2024 Sep 13, 2024 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Sep 20, 2024 Sep 13, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 20, 2024 Sep 13, 2024 Resignation of 12 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 12 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Sep 20, 2024 Sep 13, 2024 Nine appointments: 3 men and 6 women Nine appointments: 3 men and 6 women
Registry May 13, 2024 Apr 30, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 13, 2024 Apr 30, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 13, 2023 Nov 3, 2023 Resignation of 11 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 11 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Registry Nov 13, 2023 Nov 3, 2023 Eleven appointments: 4 men and 7 women Eleven appointments: 4 men and 7 women
Registry Nov 13, 2023 Nov 3, 2023 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 25, 2023 May 18, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Dec 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 21, 2022 Apr 12, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 25, 2021 Nov 18, 2021 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 25, 2021 Nov 18, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Nov 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 15, 2021 Feb 8, 2021 Resignation of 7 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 15, 2021 Feb 8, 2021 Eight appointments: 6 women and 2 men Eight appointments: 6 women and 2 men
Registry Feb 3, 2021 Jan 27, 2021 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Feb 3, 2021 Jan 27, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials May 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 18, 2019 Nov 11, 2019 Reelection Reelection
Registry Dec 24, 2018 Dec 14, 2018 Reelection 5147... Reelection 5147...
Financials Aug 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 7, 2017 Oct 27, 2017 Reelection Reelection
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 23, 2017 Jan 13, 2017 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Jan 23, 2017 Jan 13, 2017 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Financials Nov 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 22, 2016 Jun 14, 2016 Change of registered office Change of registered office
Registry May 18, 2016 May 9, 2016 Statutory changes Statutory changes
Financials Nov 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 12, 2015 Feb 4, 2015 Reelection Reelection
Financials Nov 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 19, 2013 Nov 11, 2013 Reelection Reelection
Registry Oct 31, 2012 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Oct 31, 2012 Resignation of 5 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 5, 2012 Aug 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2012 Aug 23, 2012 Reelection Reelection
Registry Sep 5, 2012 Aug 23, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2012 Apr 2, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Filing Of Financial Statement 8777... Filing Of Financial Statement 8777...
Registry Feb 18, 2010 Feb 9, 2010 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Nov 19, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2009 Filing Of Financial Statement 8963... Filing Of Financial Statement 8963...
Registry Jul 22, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 22, 2009 Feb 13, 2010 Resignation of a person 3250... Resignation of a person 3250...
Registry Jul 22, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 20, 2009 Feb 16, 2010 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 14, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2009 Filing Of Financial Statement 1125... Filing Of Financial Statement 1125...
Registry Sep 8, 2008 Aug 22, 2008 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Oct 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2007 Jul 31, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Sep 6, 2006 Reelection Reelection
Registry Jun 12, 2006 May 30, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 28, 2005 Jul 14, 2005 Six appointments: 6 men Six appointments: 6 men
Registry Mar 31, 2005 Mar 16, 2005 Resignation of 4 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Mar 30, 2005 Mar 15, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Mar 30, 2005 Mar 15, 2005 Appointment of a man as Representative Appointment of a man as Representative
Trademarks Jul 24, 2003 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Jul 24, 2003 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Jul 24, 2003 Trademark Registration of Services in Panama 12949... Trademark Registration of Services in Panama 12949...
Trademarks Jul 22, 2003 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Jul 22, 2003 Trademark Registration of Products in Panama 12941... Trademark Registration of Products in Panama 12941...
Trademarks Jul 22, 2003 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Jul 22, 2003 Trademark Registration of Services in Panama 12941... Trademark Registration of Services in Panama 12941...
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