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GRUPO ANAYA SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A37002805
Universal Entity Code0464-8156-1176-7848
Record last updated Thursday, August 8, 2024 6:13:25 AM UTC
Official Address The Valentin Beato street 21 Madrid 28037
There are 234 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Sector edit, wholesaler, book, school, supply

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GRUPO ANAYA SA (Spain) Page visits 2024

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GRUPO ANAYA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 8, 2024 Aug 1, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Aug 8, 2024 Aug 1, 2024 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Aug 8, 2024 Aug 1, 2024 Appointment of a man as Joint And Several Ceo, Vice President and Director Appointment of a man as Joint And Several Ceo, Vice President and Director
Registry Jul 10, 2024 Jul 3, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 28, 2024 Jun 21, 2024 Reelection Reelection
Financials Jun 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 14, 2024 Feb 7, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 11, 2024 Jan 4, 1924 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 13, 2023 Nov 3, 2023 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man)
Registry Nov 13, 2023 Nov 3, 2023 Appointment of a woman as Director and Vice President Appointment of a woman as Director and Vice President
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 30, 2023 Jun 23, 2023 Reelection Reelection
Registry Jun 21, 2023 Jun 14, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 11, 2023 Mar 31, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 22, 2023 Jun 13, 2005 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Mar 22, 2023 Jun 13, 2005 Errata Errata
Registry Mar 16, 2023 Mar 9, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 11, 2023 Jan 3, 2023 Change of registered office Change of registered office
Registry Jan 11, 2023 Jan 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2022 Nov 23, 2022 Reelection Reelection
Financials Jun 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 17, 2022 May 9, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 17, 2022 May 9, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 7, 2022 Mar 31, 2022 Resignation of one Representative (a man) 1574... Resignation of one Representative (a man) 1574...
Registry Mar 7, 2022 May 25, 1993 Errata Errata
Registry Mar 7, 2022 Jun 14, 1996 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 7, 2022 Jun 14, 1996 Errata Errata
Registry Nov 25, 2021 Nov 18, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 25, 2021 Nov 18, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 27, 2021 Sep 20, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 4, 2021 Jul 28, 2021 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Aug 4, 2021 Jul 28, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 30, 2021 Jul 23, 2021 Reelection Reelection
Registry Jul 9, 2021 Jul 2, 2021 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jul 9, 2021 Jul 2, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 9, 2021 Jul 2, 2021 Reelection Reelection
Registry Dec 11, 2020 Dec 2, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2020 Oct 23, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 30, 2020 Oct 23, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 2020 Sep 30, 2020 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Oct 13, 2020 Sep 30, 2020 Other items Other items
Registry Sep 21, 2020 Apr 29, 2004 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Sep 21, 2020 Apr 29, 2004 Errata Errata
Financials Aug 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 11, 2020 Aug 3, 2020 Reelection Reelection
Registry Aug 6, 2020 Jul 30, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 4, 2020 Jul 28, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 4, 2020 Jul 28, 2020 Appointment of a man as Representative 2533... Appointment of a man as Representative 2533...
Registry Jul 29, 2020 Jul 22, 2020 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Ceo (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Ceo (a woman)
Registry Jul 29, 2020 Jul 22, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 29, 2020 Jul 22, 2020 Reelection Reelection
Registry Jul 3, 2020 Jun 26, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 16, 2020 Jun 9, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry May 14, 2020 May 7, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 14, 2020 May 7, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary

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