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MACDONALD RESORTS SPAIN SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) A29140944
Universal Entity Code2245-4916-6064-0216
Record last updated Tuesday, September 5, 2023 5:53:44 AM UTC
Official Address The Puerto Ermita residential 3 29650 Mijas Mijas
Postal Code 29650
Sector administrator, property, delegate, community, owner

Charts

Visits

MACDONALD RESORTS SPAIN SA (Spain) Page visits 2024

Searches

MACDONALD RESORTS SPAIN SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 5, 2023 Aug 24, 2023 Statutory changes Statutory changes
Registry Sep 5, 2023 Aug 24, 2023 Reelection Reelection
Registry Sep 5, 2023 Aug 24, 2023 Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Sep 5, 2023 Aug 24, 2023 Four appointments: 4 men Four appointments: 4 men
Financials Aug 25, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 28, 2017 Sep 20, 2017 Reelection Reelection
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 23, 2015 Nov 12, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Sep 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 25, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 25, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 25, 2015 Sep 17, 2015 Reelection Reelection
Registry Aug 5, 2015 Jul 28, 2015 Reelection 3265... Reelection 3265...
Registry Aug 5, 2015 Jul 28, 2015 Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary
Registry Aug 5, 2015 Jul 28, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 5, 2015 Jul 28, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2015 Jul 28, 2015 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Aug 5, 2015 Jul 28, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Aug 5, 2015 Jul 28, 2015 Reelection Reelection
Registry Aug 5, 2015 Jul 28, 2015 Statutory changes Statutory changes
Registry Aug 5, 2015 Jul 28, 2015 Reelection Reelection
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement 7752... Filing Of Financial Statement 7752...
Registry Oct 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Filing Of Financial Statement 7752... Filing Of Financial Statement 7752...
Registry May 3, 2007 Apr 14, 2007 Reelection Reelection
Registry May 3, 2007 Apr 14, 2007 Reelection 2440... Reelection 2440...
Registry Apr 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2006 Jun 7, 2006 Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Dec 2, 2005 Nov 15, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2005 Resignation of 7 people: one Director (a man) and one President (a man) Resignation of 7 people: one Director (a man) and one President (a man)
Registry Oct 25, 2005 Reelection Reelection
Registry Oct 25, 2005 Reelection 4505... Reelection 4505...
Registry Oct 25, 2005 Reelection Reelection
Registry May 28, 2003 May 15, 2003 Change of company name Change of company name
Registry Jul 2, 2002 Jun 13, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 2, 2002 Jun 13, 2002 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 8, 2002 Feb 18, 2002 Statutory changes Statutory changes
Registry Dec 7, 2001 Nov 21, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 13, 2001 Oct 22, 2001 Resignation of one Auditor Resignation of one Auditor
Registry Jun 16, 2000 Reelection Reelection
Registry Jun 16, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 1999 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 31, 1998 Filing Of Financial Statement Filing Of Financial Statement

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