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HAVAS MEDIA GROUP SPAIN SA

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Reports

Extended Company Report with Annual Accounts HAVAS MEDIA GROUP SPAIN 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 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
Full Report with initial Shareholders HAVAS MEDIA GROUP SPAIN 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 Havas Media Group Spain S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MEDIA PLANNING GROUP SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78809662
Universal Entity Code4745-7213-6171-5684
Record last updated Tuesday, February 20, 2024 8:00:27 PM UTC
Official Address The Diagonal avenue 575 Barcelona 08029
There are 6,312 companies registered at this street
Postal Code 08029
Website http://www.mpg.com
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HAVAS MEDIA GROUP SPAIN SA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 19, 2024 Feb 9, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 31, 2023 Aug 23, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 10, 2023 Aug 2, 2023 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Aug 10, 2023 Aug 2, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 24, 2023 Jul 4, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 29, 2022 Dec 19, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 1, 2022 Nov 24, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 1, 2022 Nov 24, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 13, 2022 Jun 2, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 4, 2022 Dec 28, 2021 Merger Merger
Registry Nov 30, 2021 Nov 22, 2021 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Nov 30, 2021 Nov 22, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Nov 30, 2021 Nov 22, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 3, 2021 Feb 22, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 3, 2021 Feb 22, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Feb 24, 2021 Feb 16, 2021 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Feb 24, 2021 Feb 16, 2021 Statutory changes Statutory changes
Registry Feb 24, 2021 Feb 16, 2021 Merger Merger
Registry Feb 1, 2021 Jan 21, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 4, 2020 Feb 26, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 23, 2019 Sep 16, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 24, 2018 Dec 14, 2018 Appointment of a person Appointment of a person
Financials Nov 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 30, 2018 Aug 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2018 Aug 22, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 30, 2018 Aug 22, 2018 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Aug 30, 2018 Aug 22, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 17, 2018 May 9, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2018 Jan 3, 1918 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jan 11, 2018 Jan 3, 1918 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Dec 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 20, 2017 Dec 12, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 7, 2017 May 26, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 23, 2017 Mar 15, 2017 Appointment of a man as Joint And Several Representative 1301... Appointment of a man as Joint And Several Representative 1301...
Registry Mar 23, 2017 Mar 15, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 12, 2016 Nov 30, 2016 Change of company name Change of company name
Registry Jul 19, 2016 Jul 11, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 12, 2016 Jun 28, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 6, 2016 Jun 28, 2016 Resignation of 8 people: one Representative (a man), one Director (a man), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 8 people: one Representative (a man), one Director (a man), one Joint Representative and one Joint And Several Representative (a woman)
Registry Jul 6, 2016 Jun 28, 2016 Eleven appointments: a woman and 10 men Eleven appointments: a woman and 10 men
Registry Jul 6, 2016 Jun 28, 2016 Change of registered office Change of registered office
Financials Jul 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 27, 2014 Nov 19, 2014 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Nov 27, 2014 Nov 19, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Nov 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 11, 2013 Oct 3, 2013 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Oct 11, 2013 Oct 3, 2013 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Oct 11, 2013 Oct 3, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 16, 2013 May 7, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 22, 2013 Mar 13, 2013 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 21, 2012 Sep 10, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry May 28, 2012 May 16, 2012 Resignation of 3 people: one Representative (a man) and one Director (a woman) Resignation of 3 people: one Representative (a man) and one Director (a woman)
Registry Oct 6, 2011 Sep 27, 2011 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Oct 6, 2011 Sep 27, 2011 Resignation of one Director (a man) and one Vice President (a man) 3980... Resignation of one Director (a man) and one Vice President (a man) 3980...
Registry Oct 6, 2011 Sep 27, 2011 Statutory changes Statutory changes

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