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GRUPO OSBORNE SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A11535564
Universal Entity Code9716-7251-5527-2141
Record last updated Wednesday, August 21, 2024 5:52:30 AM UTC
Official Address El Puerto De Santa María
Locality El Puerto De Santa María
Region Cadiz, Andalusia
Postal Code 11500
Sector management, hold, holding

Charts

Visits

GRUPO OSBORNE SA (Spain) Page visits 2024

Searches

GRUPO OSBORNE SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 21, 2024 Aug 13, 2024 Five appointments: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman
Registry Jun 4, 2024 May 28, 2024 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 4, 2024 May 28, 2024 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Mar 12, 2024 Mar 5, 2024 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Mar 12, 2024 Mar 5, 2024 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 30, 2023 Aug 21, 2023 Resignation of 3 people: one Committee Member Of Nomination And Remuneration, one Joint And Several Ceo (a man), one Executive Committee Secretary, one Secretary Committee Appointments And Remuneration and one Member Executive Committee Resignation of 3 people: one Committee Member Of Nomination And Remuneration, one Joint And Several Ceo (a man), one Executive Committee Secretary, one Secretary Committee Appointments And Remuneration and one Member Executive Committee
Registry Aug 30, 2023 Aug 21, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 30, 2023 Aug 21, 2023 Reelection Reelection
Registry Aug 28, 2023 Aug 22, 2023 Resignation of 3 people: a woman, a man and a person Resignation of 3 people: a woman, a man and a person
Registry Aug 28, 2023 Aug 22, 2023 Six appointments: 2 women, 2 companies and 2 men Six appointments: 2 women, 2 companies and 2 men
Registry May 10, 2023 May 3, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 10, 2023 May 3, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 20, 2021 Dec 10, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 20, 2021 Dec 10, 2021 Appointment of a man as Representative 5456... Appointment of a man as Representative 5456...
Registry Dec 20, 2021 Dec 10, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 16, 2021 Dec 10, 2021 Appointment of a man as Representative 5408... Appointment of a man as Representative 5408...
Registry Nov 16, 2021 Aug 5, 2019 Errata Errata
Registry Nov 16, 2021 Nov 9, 2021 Resignation of a woman Resignation of a woman
Registry Nov 16, 2021 Nov 9, 2021 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Oct 22, 2021 Oct 6, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 22, 2021 Oct 8, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2021 Aug 12, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2021 Oct 4, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 11, 2021 Oct 4, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2021 Oct 4, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 11, 2021 Oct 4, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 11, 2021 Oct 4, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 11, 2021 Oct 4, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2021 Oct 4, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Oct 7, 2021 Sep 30, 2021 Other items Other items
Registry Oct 7, 2021 Sep 30, 2021 Merger Merger
Registry Oct 5, 2021 Aug 13, 2021 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Aug 20, 2021 Aug 12, 2021 Resignation of 5 people: 2 men, a person and 2 women Resignation of 5 people: 2 men, a person and 2 women
Registry Aug 20, 2021 Aug 12, 2021 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 12, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 30, 2021 Merger by absorption projects deposits 98... Merger by absorption projects deposits 98...
Registry Jun 24, 2021 Jun 16, 2021 Statutory changes Statutory changes
Registry Jun 24, 2021 Jun 16, 2021 Website of the company Website of the company
Registry May 31, 2021 May 21, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 8, 2021 Oct 3, 2013 Resignation of one Member Commission Audit And Compliance Resignation of one Member Commission Audit And Compliance
Registry Jan 8, 2021 Aug 5, 2019 Appointment of a man as Committee Member Of Nomination And Remuneration Appointment of a man as Committee Member Of Nomination And Remuneration
Registry Jan 8, 2021 Dec 29, 2020 Resignation of a woman Resignation of a woman
Registry Jan 8, 2021 Dec 29, 2020 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 11, 2020 Aug 3, 2020 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Aug 11, 2020 Aug 3, 2020 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Dec 3, 2019 Nov 26, 2019 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Dec 3, 2019 Nov 26, 2019 Six appointments: 6 men Six appointments: 6 men
Registry Aug 13, 2019 Aug 5, 2019 Resignation of 6 people: 3 men, a person and 2 women Resignation of 6 people: 3 men, a person and 2 women
Registry Aug 13, 2019 Aug 5, 2019 Ten appointments: 3 women, 6 men and a person,: 3 women, 6 men and a person Ten appointments: 3 women, 6 men and a person,: 3 women, 6 men and a person
Registry Feb 26, 2019 Feb 18, 2019 Resignation of 8 people: a woman and 7 men Resignation of 8 people: a woman and 7 men
Registry Feb 26, 2019 Feb 18, 2019 Seven appointments: a person, a woman and 5 men,: a person, a woman and 5 men Seven appointments: a person, a woman and 5 men,: a person, a woman and 5 men
Registry Aug 23, 2018 Aug 16, 2018 Statutory changes Statutory changes
Registry Aug 22, 2018 Aug 13, 2018 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Aug 16, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jul 11, 2018 Jul 3, 2018 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 13, 2018 Jun 5, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 20, 2018 Apr 12, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2018 Apr 12, 2018 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Apr 20, 2018 Apr 12, 2018 Five appointments: 5 men Five appointments: 5 men

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