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JAIME SORIANO SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A28133023
Universal Entity Code3527-2546-5022-7684
Record last updated Thursday, March 14, 2024 9:52:00 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28906
Sector seafood, wholesale, fresh, freeze

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Directors

Document Type Publication date Registry Date Download link
Financials Mar 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 5, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 19, 2022 Aug 11, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 19, 2022 Aug 11, 2022 Appointment of a woman as President Appointment of a woman as President
Financials Feb 3, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Dec 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 12, 2021 Nov 4, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 8, 2021 Oct 29, 2021 Reelection Reelection
Registry Oct 20, 2021 Oct 13, 2021 Resignation of 2 people: one Deputy Secretary and one Ceo (a man) Resignation of 2 people: one Deputy Secretary and one Ceo (a man)
Registry Oct 20, 2021 Oct 13, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 20, 2021 Oct 13, 2021 Reelection Reelection
Registry Oct 20, 2021 Oct 13, 2021 Statutory changes Statutory changes
Registry Oct 20, 2021 Oct 13, 2021 Website of the company Website of the company
Financials Nov 19, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 8, 2020 Sep 1, 2020 Appointment of a woman Appointment of a woman
Registry Sep 8, 2020 Sep 1, 2020 Reelection Reelection
Financials Jan 31, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 10, 2019 Apr 3, 2019 Reelection Reelection
Financials Oct 11, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 25, 2018 Jul 18, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 23, 2018 Apr 11, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 23, 2018 Apr 11, 2016 Errata Errata
Registry Jun 27, 2018 Jun 18, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Oct 18, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 16, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 18, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Apr 19, 2016 Apr 11, 2016 Reelection Reelection
Registry Apr 20, 2015 Apr 13, 2015 Resignation of 8 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 8 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 20, 2015 Apr 13, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 16, 2015 Feb 5, 2015 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 19, 2014 Nov 28, 2008 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Nov 19, 2014 Nov 28, 2008 Errata Errata
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 14, 2014 Feb 7, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Sep 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 28, 2012 Merger Merger
Registry Sep 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2011 Sep 1, 2011 Filing Of Financial Statement 5827... Filing Of Financial Statement 5827...
Registry Apr 25, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 25, 2011 Reelection Reelection
Registry Apr 25, 2011 Resignation of 2 people: one Director (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man) and one Secretary (a woman)
Registry Apr 25, 2011 Apr 7, 2011 Reelection Reelection
Registry Apr 25, 2011 Apr 7, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 25, 2011 Apr 7, 2011 Resignation of 2 people: one Director (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man) and one Secretary (a woman)
Registry Apr 25, 2011 Apr 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2010 Filing Of Financial Statement 505... Filing Of Financial Statement 505...
Registry Jan 22, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Jan 1, 2010 Filing Of Financial Statement 505... Filing Of Financial Statement 505...
Registry Dec 12, 2008 Nov 27, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 12, 2008 Nov 28, 2008 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2008 Aug 5, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 14, 2007 Oct 30, 2007 Two appointments: a woman and a man 5611... Two appointments: a woman and a man 5611...
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2007 Jul 16, 2007 Reelection Reelection
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2003 Nov 17, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2003 Reelection Reelection
Registry May 22, 2003 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 22, 2003 Reelection Reelection
Registry May 22, 2003 Reelection 2032... Reelection 2032...
Registry May 14, 2003 Apr 28, 2003 Reelection Reelection
Registry May 12, 2003 Apr 28, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2003 Filing Of Financial Statement 811... Filing Of Financial Statement 811...
Registry Dec 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 1999 Filing Of Financial Statement 5669... Filing Of Financial Statement 5669...
Registry Mar 5, 1999 Filing Of Financial Statement Filing Of Financial Statement

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