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LEASE PLAN SERVICIOS SA

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Reports

Extended Company Report with Annual Accounts LEASE PLAN SERVICIOS 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 2023)
  • 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 LEASE PLAN SERVICIOS 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 Lease Plan Servicios S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78007473
Universal Entity Code9374-1728-6404-5228
Record last updated Wednesday, January 8, 2025 6:55:53 AM UTC
Official Address The Ctra De Pozuelo road 32 Majadahonda 28220
There are 23 companies registered at this street
Locality Majadahonda
Region Madrid, Community Of Madrid
Postal Code 28220
Sector management, fleet, hire, rental, vehicle

Charts

Visits

LEASE PLAN SERVICIOS SA (Spain) Page visits 2025

Searches

LEASE PLAN SERVICIOS SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 8, 2025 Dec 30, 2024 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Financials Dec 27, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 22, 2024 May 14, 2024 Sole proprietorship Sole proprietorship
Registry Mar 22, 2024 Mar 15, 2024 Statutory changes Statutory changes
Registry Mar 22, 2024 Mar 15, 2024 Change of registered office Change of registered office
Registry Dec 14, 2023 Dec 5, 2023 Reelection Reelection
Registry Dec 1, 2023 Nov 24, 2023 Sole proprietorship Sole proprietorship
Registry Sep 19, 2023 Sep 12, 2023 Resignation of 30 people: one Representative (a man) Resignation of 30 people: one Representative (a man)
Financials Jul 18, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jul 14, 2023 Jul 9, 2023 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 14, 2023 Jul 9, 2023 Appointment of a man as Ceo, President and Director Appointment of a man as Ceo, President and Director
Registry Jul 14, 2023 Jul 9, 2023 Statutory changes Statutory changes
Financials Jun 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 21, 2023 Jun 14, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 21, 2023 Jun 14, 2023 Appointment of a man as Joint & Joint And Several Representative 2811... Appointment of a man as Joint & Joint And Several Representative 2811...
Registry Jun 21, 2023 Jun 14, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 4, 2023 Apr 25, 2023 Twenty Eight appointments: 5 women and 23 men Twenty Eight appointments: 5 women and 23 men
Registry May 4, 2023 Apr 25, 2023 Twelve appointments: 4 women and 8 men Twelve appointments: 4 women and 8 men
Financials Jan 6, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Dec 30, 2022 Dec 22, 2022 Reelection Reelection
Registry Nov 11, 2022 Nov 3, 2022 Statutory changes Statutory changes
Registry Nov 11, 2022 Nov 3, 2022 Statutory changes 4918... Statutory changes 4918...
Registry Nov 4, 2022 Oct 27, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 4, 2022 Oct 27, 2022 Reelection Reelection
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 27, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 29, 2021 Jan 22, 2021 Merger Merger
Registry Jan 20, 2021 Jan 13, 2021 Reelection Reelection
Registry Jan 20, 2021 Jan 13, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 20, 2021 Jan 13, 2021 Reelection Reelection
Registry Jul 20, 2020 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Jul 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 30, 2020 Apr 22, 2020 Reelection Reelection
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 11, 2018 Apr 3, 2018 Resignation of 33 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 33 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 23, 2018 Feb 16, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2018 Feb 16, 2018 Eleven appointments: 7 men and 4 women Eleven appointments: 7 men and 4 women
Registry Feb 23, 2018 Feb 16, 2018 Twenty Eight appointments: 23 men and 5 women Twenty Eight appointments: 23 men and 5 women
Registry Feb 23, 2018 Feb 16, 2018 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 22, 2017 May 11, 2017 Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry May 22, 2017 May 11, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 22, 2017 May 11, 2017 Reelection Reelection
Registry Feb 1, 2017 Jan 24, 2017 Statutory changes Statutory changes
Registry Feb 1, 2017 Jan 24, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 11, 2017 Jan 2, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 4, 2015 Nov 27, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 2015 Nov 18, 2015 Thirty One appointments: 7 women and 24 men Thirty One appointments: 7 women and 24 men
Registry Nov 23, 2015 Nov 13, 2015 Resignation of 38 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 38 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 23, 2015 Nov 13, 2015 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Nov 23, 2015 Nov 13, 2015 Twelve appointments: 6 men and 6 women Twelve appointments: 6 men and 6 women
Registry Nov 23, 2015 Nov 16, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 23, 2015 Nov 16, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Nov 16, 2015 Nov 6, 2015 Resignation of 3 people: one Director, one President (a man) and one Ceo (a man) Resignation of 3 people: one Director, one President (a man) and one Ceo (a man)
Registry Nov 16, 2015 Nov 6, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Nov 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 31, 2014 Oct 22, 2014 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 31, 2014 Oct 22, 2014 Appointment of a woman as Representative Appointment of a woman as Representative

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