MACC HOLDCO SL
Extended Company Report with Annual Accounts  |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Macc Holdco S.L. |
OWENSVILLE SL
PROMONTORIA MACC HOLDCO SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B88510375 |
| Universal Entity Code | 0943-1950-9936-1846 |
|---|
| Record last updated | Monday, January 27, 2025 7:09:25 AM UTC |
| Official Address | The Serrano street 26 Madrid 28002 There are 7,068 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | acquisition, exploitation, management, participation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 27, 2025 | Jan 20, 2025 | Reelection | |
| Registry | Jan 3, 2025 | Dec 23, 2024 | Statutory changes | |
| Financials | Sep 10, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jun 21, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Aug 23, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Jul 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 9, 2023 | Apr 28, 2023 | Appointment of a man as Independent Director | |
| Registry | May 9, 2023 | Apr 28, 2023 | Statutory changes | |
| Registry | May 9, 2023 | Apr 28, 2023 | Change of company name | |
| Financials | Aug 11, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Jul 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Nov 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Sep 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Seventeen appointments: 12 men, 2 companies and 3 women | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Other items | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Change of registered office | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Two appointments: a man and a woman | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Change of company name | |
| Registry | Jan 3, 2020 | Dec 26, 2019 | Statement of individual company | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Three appointments: a person and 2 men | |
