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GRAN CIRCULO DE MADRID SA

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Reports

Extended Company Report with Annual Accounts GRAN CIRCULO DE MADRID 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 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
Full Report with initial Shareholders GRAN CIRCULO DE MADRID 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 Gran Circulo De Madrid 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) A78071909
Universal Entity Code2596-1638-5064-7744
Record last updated Thursday, October 10, 2024 9:03:06 PM UTC
Official Address The Alcala street 15 28014 Madrid Madrid
There are 3,999 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Sector cater, circle, cultural, event, great

Charts

Visits

GRAN CIRCULO DE MADRID S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Oct 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 12, 2024 Aug 5, 2024 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 12, 2024 Aug 5, 2024 Reelection Reelection
Registry Jan 9, 2024 Dec 29, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Jan 9, 2024 Dec 29, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 5, 2023 Sep 28, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 4, 2023 Sep 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 Jun 6, 2023 Other items Other items
Registry Oct 25, 2022 Oct 18, 2022 Reelection Reelection
Financials Oct 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 30, 2022 Mar 23, 2022 Reelection Reelection
Financials Dec 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 22, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 16, 2019 Oct 9, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 14, 2019 Oct 7, 2019 Reelection Reelection
Registry Sep 25, 2019 Sep 18, 2019 Other items Other items
Registry May 31, 2019 May 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2019 May 24, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2019 Apr 8, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 15, 2019 Apr 8, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 12, 2019 Mar 5, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 12, 2019 Mar 5, 2019 Reelection Reelection
Financials Jan 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 2, 2018 Jan 26, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 2, 2018 Jan 26, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 25, 2017 Oct 17, 2017 Seven appointments: 4 men, 2 women and a person Seven appointments: 4 men, 2 women and a person
Registry Oct 24, 2017 Oct 16, 2017 Reelection Reelection
Financials Sep 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 2, 2017 Jul 25, 2017 Resignation of one Joing Representative Resignation of one Joing Representative
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 21, 2016 Sep 13, 2016 Reelection Reelection
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 13, 2015 Nov 5, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 7, 2015 Apr 28, 2015 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry May 7, 2015 Apr 28, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Apr 29, 2015 Apr 22, 2015 Other items Other items
Financials Jan 16, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 2, 2014 Aug 19, 2014 Reelection Reelection
Registry May 21, 2014 Mar 31, 2014 Notices of meetings Notices of meetings
Financials Mar 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 27, 2014 Jan 17, 2014 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry Jan 24, 2014 Jan 16, 2014 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men
Financials Jan 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 9, 2013 Nov 28, 2013 Reelection Reelection
Registry Dec 2, 2013 Nov 22, 2013 Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman) and one Secretary (a woman) Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman) and one Secretary (a woman)
Registry Dec 2, 2013 Nov 22, 2013 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Nov 6, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 23, 2012 Aug 13, 2012 Reelection Reelection
Registry Aug 23, 2012 Aug 13, 2012 Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Aug 23, 2012 Aug 13, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8083... Filing Of Financial Statement 8083...
Registry Aug 22, 2011 Aug 9, 2011 Reelection Reelection
Registry Aug 22, 2011 Reelection 3463... Reelection 3463...
Registry Jan 19, 2011 Jan 7, 2011 Change of registered office Change of registered office
Registry Dec 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2010 Jul 28, 2010 Reelection Reelection
Registry Aug 3, 2010 Jul 22, 2010 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Aug 3, 2010 Jul 22, 2010 Appointment of a man as Joint Ceo, Director and President Appointment of a man as Joint Ceo, Director and President
Registry Aug 3, 2010 Jul 22, 2010 Reelection Reelection
Registry Dec 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2009 Dec 1, 2009 Filing Of Financial Statement 1034... Filing Of Financial Statement 1034...
Registry Oct 16, 2009 Feb 12, 2010 Reelection Reelection

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