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HERTZ DE ESPAÑA SL

View details as a director

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B28121549
Universal Entity Code6113-3268-6445-8830
Record last updated Friday, August 2, 2024 6:05:58 AM UTC
Official Address The Jacinto Benavente street 2 Edificio B, 3 Planta Rozas De Madrid 28290 Las, Rozas De Madrid (Las)
There are 71 companies registered at this street
Locality Rozas De Madrid (Las)
Region Community Of Madrid
Postal Code 28290
Phone number 947275228, Fax: 933561138

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 2, 2024 Jul 29, 2024 Resignation of 12 people: one Representative (a man) and one Joint Representative Resignation of 12 people: one Representative (a man) and one Joint Representative
Registry Aug 2, 2024 Jul 29, 2024 Thirty appointments: 16 women, 4 companies and 10 men Thirty appointments: 16 women, 4 companies and 10 men
Registry Jun 21, 2024 Jun 14, 2024 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 21, 2024 Jun 14, 2024 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Jun 19, 2024 Jun 12, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 19, 2024 Jun 12, 2024 Appointment of a woman as President and Director Appointment of a woman as President and Director
Registry Jan 31, 2024 Jan 24, 2024 Reelection Reelection
Financials Jan 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 5, 2023 Apr 26, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 5, 2023 Apr 26, 2023 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Feb 18, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 13, 2023 Feb 6, 2023 Reelection Reelection
Registry Nov 7, 2022 Oct 28, 2022 Resignation of 31 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 31 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Sep 21, 2022 Sep 14, 2022 Sole proprietorship Sole proprietorship
Financials May 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 28, 2022 Jan 5, 2022 Errata Errata
Registry Mar 28, 2022 Mar 21, 2022 Sixteen appointments: 6 women, a person and 9 men Sixteen appointments: 6 women, a person and 9 men
Registry Mar 17, 2022 Mar 10, 2022 Reelection Reelection
Financials Jan 25, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 13, 2022 Jan 5, 2022 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 13, 2022 Jan 5, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 18, 2021 Jun 12, 2021 Reelection Reelection
Registry May 26, 2021 May 19, 2021 Sole proprietorship Sole proprietorship
Registry Mar 12, 2021 Mar 5, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 29, 2020 Dec 21, 2020 Resignation of 7 people: one Joint Representative Resignation of 7 people: one Joint Representative
Registry Dec 29, 2020 Dec 21, 2020 Fifteen appointments: 9 women, 2 companies and 4 men Fifteen appointments: 9 women, 2 companies and 4 men
Registry Oct 22, 2020 Oct 15, 2020 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Oct 22, 2020 Oct 15, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 5, 2020 Feb 27, 2020 Reelection Reelection
Financials Feb 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 30, 2019 Dec 20, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 29, 2019 May 22, 2019 Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry May 29, 2019 May 22, 2019 Eighteen appointments: 7 men, 10 women and a person Eighteen appointments: 7 men, 10 women and a person
Registry Mar 5, 2019 Feb 26, 2019 Resignation of one Director and one President Resignation of one Director and one President
Registry Mar 5, 2019 Feb 26, 2019 Appointment of a woman as Director and President Appointment of a woman as Director and President
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 3, 2018 Jul 25, 2018 Statutory changes Statutory changes
Registry Jun 26, 2018 Jun 18, 2018 Resignation of 2 people: one Director and one Secretary Resignation of 2 people: one Director and one Secretary
Registry Jun 26, 2018 Jun 18, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Oct 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 17, 2017 Jul 10, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Jan 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 27, 2017 Jan 20, 2017 Reelection Reelection
Registry Dec 9, 2016 Nov 30, 2016 Resignation of one Director and one President Resignation of one Director and one President
Registry Dec 9, 2016 Nov 30, 2016 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Dec 9, 2016 Nov 30, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 9, 2016 Nov 30, 2016 Six appointments: 2 women, a person and 3 men Six appointments: 2 women, a person and 3 men
Financials Jan 15, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Dec 17, 2015 Dec 9, 2015 Resignation of 7 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Financials Dec 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 11, 2015 Nov 2, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 11, 2015 Nov 2, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 13, 2015 Aug 5, 2015 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Aug 13, 2015 Aug 5, 2015 Four appointments: 4 women Four appointments: 4 women
Registry Jun 17, 2015 Jun 8, 2015 Resignation of 3 people: one General Director and one Director (a man) Resignation of 3 people: one General Director and one Director (a man)
Registry Jun 17, 2015 Jun 8, 2015 Resignation of 8 people: one Representative (a man) and one Joint Representative Resignation of 8 people: one Representative (a man) and one Joint Representative
Financials Jan 10, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 20, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 20, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 20, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jun 20, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Jun 6, 2014 May 29, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 24, 2014 Apr 15, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)

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