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Dato Capital Spain

MADRID CALLE 30 SA

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Reports

Extended Company Report with Annual Accounts MADRID CALLE 30 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)
  • published register entry of company incorporation
  • 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 MADRID CALLE 30 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 Madrid Calle 30 S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A83981571
Universal Entity Code6238-2733-8058-3264
Record last updated Thursday, July 25, 2024 9:30:53 PM UTC
Official Address Mendez Alvaro 95 Madrid 28053
There are 772 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28053
Sector General construction of buildings and civil engineering works (bridges, tunnels, ..)

Charts

Visits

MADRID CALLE 30 SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 25, 2024 Mar 18, 2024 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Aug 3, 2023 Jul 27, 2023 Resignation of 13 people: 4 women and 9 men Resignation of 13 people: 4 women and 9 men
Registry Aug 3, 2023 Jul 27, 2023 Fourteen appointments: 9 men and 5 women,: 9 men and 5 women Fourteen appointments: 9 men and 5 women,: 9 men and 5 women
Registry Aug 3, 2023 Jul 27, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 3, 2023 Jul 27, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 22, 2022 Dec 15, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 9, 2022 Aug 2, 2022 Statutory changes Statutory changes
Registry Aug 9, 2022 Aug 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2022 Aug 2, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2022 May 10, 2022 Statutory changes Statutory changes
Registry Mar 15, 2022 Mar 8, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2021 Dec 14, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2021 Dec 1, 2021 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Dec 10, 2021 Dec 1, 2021 Other items Other items
Registry Nov 25, 2021 Nov 18, 2021 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Nov 25, 2021 Nov 18, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2021 Nov 18, 2021 Reelection Reelection
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 12, 2021 Apr 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2021 Apr 5, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2021 Mar 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2021 Mar 18, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 10, 2020 Sep 3, 2020 Resignation of one Managing Director Resignation of one Managing Director
Registry Sep 10, 2020 Sep 3, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 10, 2020 Sep 3, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 9, 2020 Sep 2, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 21, 2020 Aug 14, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 21, 2020 Aug 14, 2020 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Aug 21, 2020 Aug 14, 2020 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 11, 2019 Nov 29, 2019 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 11, 2019 Nov 29, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 11, 2019 Nov 29, 2019 Other items Other items
Registry Dec 3, 2019 Nov 26, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 11, 2019 Oct 4, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 11, 2019 Oct 4, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2019 Oct 3, 2019 Resignation of 11 people: one Deputy Secretary, one Director (a woman), one Vice President (a woman), one Member Executive Committee and one President (a man) Resignation of 11 people: one Deputy Secretary, one Director (a woman), one Vice President (a woman), one Member Executive Committee and one President (a man)
Registry Oct 10, 2019 Oct 3, 2019 Ten appointments: 8 men and 2 women Ten appointments: 8 men and 2 women
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 9, 2019 Apr 2, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 15, 2018 Mar 6, 2018 Resignation of 2 people: one Director (a man), one President (a man) and one Member Executive Committee Resignation of 2 people: one Director (a man), one President (a man) and one Member Executive Committee
Registry Mar 15, 2018 Mar 6, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 18, 2018 Jan 11, 2018 Resignation of one Director (a man), one Vice President (a man) and one Member Executive Committee Resignation of one Director (a man), one Vice President (a man) and one Member Executive Committee
Registry Jan 18, 2018 Jan 11, 2018 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Financials Nov 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 4, 2017 Sep 26, 2017 Resignation of 2 people: one Director (a man) and one Member Executive Committee Resignation of 2 people: one Director (a man) and one Member Executive Committee
Registry Oct 4, 2017 Sep 26, 2017 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Oct 3, 2017 Sep 25, 2017 Reelection Reelection
Registry Jan 27, 2017 Jan 20, 2017 Reelection 446... Reelection 446...
Registry Dec 7, 2016 Nov 28, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 2, 2016 Aug 24, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 2, 2016 Aug 24, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2016 Apr 22, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 3, 2016 Apr 22, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 29, 2016 Feb 19, 2016 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Feb 29, 2016 Feb 19, 2016 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Feb 29, 2016 Feb 19, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 25, 2016 Feb 18, 2016 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 25, 2016 Feb 18, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2015 Dec 2, 2015 Resignation of 9 people: one Director (a woman), one Vice President, one Executive Committee President 2, one Member Executive Committee and one President (a man) Resignation of 9 people: one Director (a woman), one Vice President, one Executive Committee President 2, one Member Executive Committee and one President (a man)
Registry Dec 11, 2015 Dec 2, 2015 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman

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