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GLOBAL BLUE ESPAÑA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

GLOBAL REFUND SPAIN SA

Details

Trade name Global Refund Spain
Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78492899
Universal Entity Code0011-0213-2300-6967
Record last updated Wednesday, November 20, 2024 7:18:07 AM UTC
Official Address The Velazquez street 47 Madrid 28034
There are 1,257 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28034
Phone number 900435482, Fax: 914354964
Sector process, processing, vat, refund, nonresident

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GLOBAL BLUE ESPAÑA SA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 22, 2024 May 14, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 19, 2024 Mar 12, 2024 Resignation of 10 people: one Representative (a woman) Resignation of 10 people: one Representative (a woman)
Registry Mar 19, 2024 Mar 12, 2024 Thirteen appointments: a person, 4 men and 8 women Thirteen appointments: a person, 4 men and 8 women
Registry Mar 19, 2024 Mar 12, 2024 Reelection Reelection
Registry Dec 26, 2023 Dec 18, 2023 Change of registered office Change of registered office
Registry Dec 4, 2023 Nov 24, 2023 Eleven appointments: 4 men and 7 women Eleven appointments: 4 men and 7 women
Registry Dec 1, 2023 Nov 24, 2023 Reelection Reelection
Registry Nov 30, 2023 Nov 23, 2023 Reelection 5117... Reelection 5117...
Registry Jul 6, 2023 Jun 29, 2023 Resignation of 14 people: one Representative (a woman) Resignation of 14 people: one Representative (a woman)
Registry Jan 3, 2023 Dec 27, 2022 Ten appointments: 7 women and 3 men Ten appointments: 7 women and 3 men
Registry Nov 18, 2022 Nov 11, 2022 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Nov 18, 2022 Nov 11, 2022 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Jan 27, 2022 Jan 20, 2022 Nine appointments: 4 men and 5 women Nine appointments: 4 men and 5 women
Registry Sep 3, 2021 Aug 27, 2021 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry Nov 12, 2020 Nov 4, 2020 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Nov 12, 2020 Nov 4, 2020 Eight appointments: 5 women and 3 men Eight appointments: 5 women and 3 men
Registry Jul 23, 2020 Jul 16, 2020 Reelection Reelection
Registry Jul 2, 2020 Jun 25, 2020 Reelection 2026... Reelection 2026...
Registry Jul 2, 2020 Jun 25, 2020 Statutory changes Statutory changes
Registry Dec 11, 2019 Dec 2, 2019 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Dec 11, 2019 Dec 2, 2019 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jan 21, 2019 Jan 11, 2019 Reelection Reelection
Registry Dec 12, 2018 Dec 4, 2018 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Dec 12, 2018 Dec 4, 2018 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Mar 6, 2018 Feb 26, 2018 Resignation of 9 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 6, 2018 Feb 26, 2018 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Financials Feb 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 14, 2017 Nov 2, 2017 Reelection Reelection
Registry Jun 29, 2017 Jun 21, 2017 Reelection 2699... Reelection 2699...
Registry Jun 27, 2017 Jun 16, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 27, 2017 Jun 16, 2017 Statutory changes Statutory changes
Registry Jun 13, 2017 Jun 6, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2017 Mar 29, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 24, 2017 Feb 17, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 24, 2017 Feb 17, 2017 Statutory changes Statutory changes
Financials Jan 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 31, 2016 Oct 21, 2016 Reelection Reelection
Registry Oct 27, 2016 Oct 19, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 27, 2016 Oct 19, 2016 Statutory changes Statutory changes
Registry Oct 26, 2016 Oct 18, 2016 Resignation of 13 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 26, 2016 Oct 18, 2016 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Financials Oct 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 23, 2016 Feb 16, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 23, 2016 Feb 16, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 29, 2015 Dec 18, 2015 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 29, 2015 Dec 18, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2015 Dec 18, 2015 Statutory changes Statutory changes
Registry Dec 29, 2015 Dec 18, 2015 Other items Other items
Registry Dec 29, 2015 Dec 18, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 4, 2015 Nov 26, 2015 Reelection Reelection
Registry Jul 29, 2015 Oct 14, 2011 Errata Errata
Financials Jan 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 22, 2014 Oct 13, 2014 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Oct 22, 2014 Oct 13, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Aug 6, 2014 Jul 29, 2014 Reelection Reelection
Registry Aug 5, 2014 Oct 14, 2011 Errata Errata
Registry Aug 4, 2014 Jul 28, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry May 21, 2014 May 9, 2014 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Mar 5, 2014 Feb 24, 2014 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 5, 2014 Feb 24, 2014 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men

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