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ENTRECANALES DOMECQ E HIJOS SA

Reports

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

Financials

HIJOS DE ANTONIO BARCELO SA
GRUPO BODEGAS PALACIO 1894 SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28058477
Universal Entity Code0974-2181-8382-2260
Record last updated Friday, March 15, 2024 7:20:45 AM UTC
Official Address The Cordoba avenue 21 28026 Madrid Madrid
There are 47 companies registered at this street
Postal Code 28026
Sector manufacture, wine

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 15, 2024 Mar 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2024 Jan 23, 2024 Segregation Segregation
Registry Dec 19, 2023 Dec 12, 2023 Reelection Reelection
Registry Dec 5, 2023 Nov 28, 2023 Segregation Segregation
Registry Dec 5, 2023 Nov 28, 2023 Segregation 5201... Segregation 5201...
Financials Aug 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 31, 2023 Jan 24, 2023 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Jan 31, 2023 Jan 24, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 29, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 12, 2022 Jul 5, 2022 Resignation of 33 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 33 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 15, 2022 Jun 8, 2022 Eighteen appointments: 13 men and 5 women Eighteen appointments: 13 men and 5 women
Financials Jan 19, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jan 19, 2022 Jan 12, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2022 Jan 12, 2022 Reelection Reelection
Financials Nov 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 25, 2021 Oct 18, 2021 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 25, 2021 Oct 18, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jul 1, 2021 Jun 24, 2021 Change of company name Change of company name
Registry Apr 28, 2021 Apr 21, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 28, 2021 Apr 21, 2021 Appointment of a man as President Appointment of a man as President
Registry Apr 28, 2021 Apr 21, 2021 Statutory changes Statutory changes
Registry Feb 10, 2021 Feb 3, 2021 Resignation of 5 people: one Director, one Non-Board Secretary and one President Resignation of 5 people: one Director, one Non-Board Secretary and one President
Registry Feb 10, 2021 Feb 3, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Feb 10, 2021 Feb 3, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 10, 2021 Feb 3, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 10, 2021 Feb 3, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 17, 2020 Nov 10, 2020 Reelection Reelection
Registry Oct 16, 2020 Oct 8, 2020 Resignation of 32 people: one Representative (a man) Resignation of 32 people: one Representative (a man)
Registry Oct 16, 2020 Oct 8, 2020 Thirty One appointments: 23 men and 8 women Thirty One appointments: 23 men and 8 women
Registry Oct 25, 2019 Oct 18, 2019 Resignation of 14 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 24, 2019 Sep 17, 2019 Reelection Reelection
Financials Dec 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 24, 2018 Sep 17, 2018 Other items Other items
Registry Jan 12, 2018 Jan 5, 1918 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 11, 2017 Sep 4, 2017 Thirty Two appointments: 26 men and 6 women Thirty Two appointments: 26 men and 6 women
Registry Jan 26, 2017 Jan 19, 2017 Change of company name Change of company name
Registry Dec 28, 2016 Dec 20, 2016 Reelection Reelection
Registry Nov 17, 2016 Nov 10, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 17, 2016 Nov 10, 2016 Resignation of 7 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 22, 2016 Sep 15, 2016 Reelection Reelection
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 17, 2016 May 9, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2016 May 9, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry May 4, 2016 Apr 26, 2016 Other items Other items
Registry May 4, 2016 Apr 26, 2016 Other items 1925... Other items 1925...
Registry Apr 26, 2016 Apr 19, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 11, 2016 Apr 4, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 11, 2016 Apr 4, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 11, 2016 Apr 4, 2016 Statutory changes Statutory changes
Registry Apr 6, 2016 Mar 30, 2016 Other items Other items
Registry Dec 30, 2015 Dec 22, 2015 Reelection Reelection
Registry Dec 30, 2015 Dec 22, 2015 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Trademarks Dec 3, 2015 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Financials Jul 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 4, 2015 Apr 24, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative

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