Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Hm Hospitales 1989 S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A79325858 |
| Universal Entity Code | 0256-0532-3849-3300 |
| Record last updated | Monday, April 29, 2024 6:07:11 AM UTC |
| Official Address | Madrid |
| Postal Code | 28015 |
| Website | http://www.hospitaldemadrid.com |
| Sector | hospital |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 29, 2024 | Apr 22, 2024 | Appointment of a man as Representative | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Appointment of a woman as Representative | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Resignation of 3 people: one Representative (a man) | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Reelection | |
| Financials | Aug 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Registry | Jan 27, 2023 | Jan 20, 2023 | Resignation of one Representative (a man) | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Appointment of a man as Representative | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Reelection | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Resignation of one Representative (a woman) | |
| Financials | Oct 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Reelection | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Merger | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Reelection | |
| Financials | Jul 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Appointment of a man as Representative | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Appointment of a man as Representative 2819... | |
| Registry | May 26, 2021 | May 19, 2021 | Other items | |
| Registry | Apr 29, 2021 | Merger by absorption projects deposits | | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Appointment of a man as Representative | |
| Registry | Apr 9, 2021 | Apr 2, 2021 | Appointment of a man as Representative 1626... | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Appointment of a woman as Representative | |
| Financials | Nov 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 8, 2020 | Oct 1, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 8, 2020 | Oct 1, 2020 | Reelection | |
| Registry | Oct 8, 2020 | Oct 1, 2020 | Expansion of corporate purpose | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Appointment of a man as Representative | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Statutory changes | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Reelection | |
| Financials | Sep 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Resignation of one Auditor | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Appointment of a person as Auditor | |
| Registry | Nov 15, 2018 | Nov 5, 2018 | Merger | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Appointment of a man as Representative | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Reelection | |
| Financials | Sep 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | May 28, 2018 | May 21, 2018 | Website of the company | |
| Registry | May 7, 2018 | Merger by absorption projects deposits | | |
| Financials | Sep 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 27, 2017 | Feb 20, 2017 | Appointment of a man as Representative | |
| Registry | Feb 27, 2017 | Feb 20, 2017 | Appointment of a man as Representative 941... | |
| Registry | Feb 9, 2017 | Feb 1, 2017 | Change of registered office | |
| Registry | Jan 30, 2017 | Jan 20, 2017 | Merger | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Resignation of one President (a man) and one Ceo (a man) | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Three appointments: 2 men and a woman | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Reelection | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Statutory changes | |
| Registry | Jan 18, 2017 | Jan 10, 2017 | Appointment of a woman as Representative | |
| Registry | Jan 16, 2017 | Jan 3, 2017 | Appointment of a man as Representative | |
| Financials | Oct 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 21, 2016 | Merger by absorption projects deposits | | |
| Registry | Apr 7, 2016 | Mar 30, 2016 | Appointment of a man as Representative | |
| Registry | Feb 17, 2016 | Feb 10, 2016 | Other items | |
| Registry | Dec 30, 2015 | Dec 22, 2015 | Merger | |
| Financials | Sep 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Reelection | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Statutory changes | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Change of company name | |
| Registry | Aug 4, 2015 | Merger by absorption projects deposits | |
