GLOBAL BUSINESS TRAVEL SPAIN SL
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Global Business Travel Spain S.L. |
AMERICAN EXPRESS BARCELO VIAJES SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85376630 |
| Universal Entity Code | 8893-6337-1590-6912 |
|---|
| Record last updated | Thursday, June 27, 2024 6:15:56 AM UTC |
| Official Address | The Via De Los Poblados street 1 Madrid 28033 There are 418 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Phone number | 902196241, Fax: 932054164 |
| Sector | ACTIVITIES OF TRAVEL AGENCIES |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Resignation of one Representative (a man) | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Three appointments: a woman and 2 men | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Six appointments: 3 women and 3 men | |
| Financials | Jul 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 27, 2023 | Mar 21, 2023 | Appointment of a woman as Representative | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Reelection | |
| Financials | Feb 22, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Reelection | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Change of registered office | |
| Financials | Jul 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 20, 2021 | May 13, 2021 | Resignation of 2 people: one Joing Representative | |
| Financials | Dec 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Reelection | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Resignation of 4 people: one Joint Representative | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Eight appointments: 5 men and 3 women | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Reelection | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Resignation of 3 people: one Representative (a man) | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Seven appointments: 6 women and a man | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Resignation of one Representative (a woman) | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Appointment of a woman as Representative | |
| Financials | Aug 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Feb 9, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Reelection | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 21, 2018 | Sep 13, 2018 | Merger | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Four appointments: a woman, a person and 2 men | |
| Financials | Feb 20, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 10, 2018 | Jan 2, 1918 | Resignation of 9 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one Non-Board Secretary and one President | |
| Registry | Jan 10, 2018 | Jan 2, 1918 | Two appointments: a man and a woman | |
| Registry | Jan 10, 2018 | Jan 2, 1918 | Statutory changes | |
| Registry | Jan 10, 2018 | Jan 2, 1918 | Other items | |
| Registry | Jan 10, 2018 | Jan 2, 1918 | Statement of individual company | |
| Registry | Oct 30, 2017 | Oct 19, 2017 | Reelection | |
| Registry | Sep 1, 2017 | Aug 24, 2017 | Appointment of a man as Vice President | |
| Registry | May 9, 2017 | Jan 31, 2013 | Errata | |
| Registry | May 9, 2017 | Apr 27, 2017 | Four appointments: 3 men and a woman | |
| Registry | Feb 6, 2017 | Jan 30, 2017 | Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Feb 3, 2017 | Jan 27, 2017 | Two appointments: a woman and a man | |
| Financials | Oct 20, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 4, 2016 | Apr 26, 2016 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | May 4, 2016 | Apr 26, 2016 | Resignation of one Director (a man) | |
| Registry | May 4, 2016 | Apr 26, 2016 | Appointment of a man as Director | |
| Registry | Nov 26, 2015 | Nov 19, 2015 | Resignation of one Representative (a man) | |
| Registry | Nov 26, 2015 | Nov 19, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Nov 5, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 2, 2015 | Oct 22, 2015 | Statutory changes | |
| Registry | May 20, 2015 | May 11, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 20, 2015 | May 11, 2015 | Appointment of a person as President and Director | |
| Registry | May 19, 2015 | May 8, 2015 | Statutory changes | |
| Registry | Feb 17, 2015 | Feb 6, 2015 | Resignation of 3 people: one Director (a man), one Deputy Chief No and one Secretary (a man) | |
| Registry | Feb 17, 2015 | Feb 6, 2015 | Four appointments: a person and 3 men | |
| Registry | Feb 17, 2015 | Feb 6, 2015 | Statutory changes | |
| Registry | Feb 17, 2015 | Feb 6, 2015 | Change of company name | |
| Financials | Dec 6, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 5, 2014 | May 29, 2014 | Resignation of one Director (a man) | |
| Registry | Jun 5, 2014 | May 29, 2014 | Two appointments: 2 men | |
| Registry | Jun 5, 2014 | May 29, 2014 | Other items | |
| Registry | Jun 4, 2014 | May 28, 2014 | Appointment of a woman as Representative | |
| Registry | Feb 18, 2014 | Feb 10, 2014 | Reelection | |
