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GRUPO AC MARCA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B61711503
Universal Entity Code2070-8538-9056-5095
Record last updated Friday, March 1, 2024 9:02:10 AM UTC
Official Address The Avda De Europa avenue 19 Alcobendas 28108
There are 732 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Sector Buying and selling of own real estate

Charts

Visits

GRUPO AC MARCA SL (Spain) Page visits 2024

Searches

GRUPO AC MARCA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 23, 2024 Feb 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2024 Feb 16, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 24, 2023 Nov 17, 2023 Reelection Reelection
Registry Nov 24, 2023 Nov 17, 2023 Reelection 5030... Reelection 5030...
Financials Nov 21, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 5, 2023 Jun 28, 2023 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 5, 2023 Jun 28, 2023 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Apr 21, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Mar 11, 2023 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Nov 30, 2022 Nov 23, 2022 Reelection Reelection
Registry Nov 30, 2022 Nov 23, 2022 Reelection 5262... Reelection 5262...
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 15, 2021 Nov 5, 2021 Reelection Reelection
Registry Nov 15, 2021 Nov 5, 2021 Reelection 4942... Reelection 4942...
Registry Dec 11, 2020 Dec 2, 2020 Other items Other items
Registry Dec 3, 2020 Nov 26, 2020 Reelection Reelection
Registry Dec 3, 2020 Nov 26, 2020 Reelection 4265... Reelection 4265...
Financials Aug 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 17, 2020 Aug 10, 2020 Statutory changes Statutory changes
Financials Aug 12, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jan 29, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jan 22, 2020 Jan 15, 2020 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Jan 22, 2020 Jan 15, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 22, 2020 Jan 15, 2020 Appointment of a man as President Appointment of a man as President
Registry Oct 21, 2019 Oct 14, 2019 Reelection Reelection
Registry Oct 21, 2019 Oct 14, 2019 Reelection 4355... Reelection 4355...
Registry Sep 25, 2019 Nov 16, 2018 Errata Errata
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 2, 2019 Mar 26, 2019 Reduction of capital Reduction of capital
Registry Nov 27, 2018 Nov 16, 2018 Reelection Reelection
Registry Nov 27, 2018 Nov 16, 2018 Reelection 4735... Reelection 4735...
Financials Nov 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Dec 4, 2017 Nov 27, 2017 Change of registered office Change of registered office
Financials Oct 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 18, 2017 Aug 10, 2017 Appointment of a person Appointment of a person
Registry Aug 18, 2017 Aug 10, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 17, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 11, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Jul 28, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2016 Jul 28, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 27, 2016 Jan 20, 2016 Statutory changes Statutory changes
Registry Sep 24, 2015 Sep 17, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 24, 2015 Sep 17, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 8, 2015 Jun 30, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 11, 2015 May 29, 2015 Resignation of 2 people: one Director (a woman) and one Ceo (a man) Resignation of 2 people: one Director (a woman) and one Ceo (a man)
Registry Jun 11, 2015 May 29, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 30, 2015 Jan 22, 2015 Statutory changes Statutory changes
Financials Sep 10, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 22, 2014 Aug 14, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 22, 2014 Aug 14, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 12, 2013 Dec 3, 2013 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Dec 12, 2013 Dec 3, 2013 Statutory changes Statutory changes
Financials Dec 4, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Dec 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 4, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Dec 3, 2013 Nov 25, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 3, 2013 Nov 25, 2013 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 3, 2013 May 24, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 21, 2013 Mar 12, 2013 Appointment of a woman as Representative Appointment of a woman as Representative

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