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MADRID CULTURA Y TURISMO SA

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

TURMADRID SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A79444030
Universal Entity Code5631-2886-1558-0880
Record last updated Monday, May 27, 2024 5:57:24 AM UTC
Official Address The Alcala street 31 Madrid 28014
There are 3,905 companies registered at this street
Postal Code 28014
Sector gym, culture, tourism, public, community

Charts

Visits

MADRID CULTURA Y TURISMO SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 27, 2024 Aug 3, 2023 Appointment of a person Appointment of a person
Registry May 27, 2024 Aug 3, 2023 Errata Errata
Registry May 23, 2024 May 16, 2024 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 23, 2024 May 16, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2023 Aug 3, 2023 Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a man)
Registry Aug 10, 2023 Aug 3, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 11, 2023 May 4, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Apr 26, 2023 Apr 19, 2023 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Financials Jul 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 7, 2021 Nov 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2021 Nov 29, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 17, 2021 May 10, 2021 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Feb 17, 2021 Feb 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2021 Feb 10, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2021 Feb 10, 2021 Reelection Reelection
Financials Aug 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 31, 2019 Oct 24, 2019 Resignation of 6 people: one Director, one Vice President (a woman), one Secretary (Non Member Of The Board), one President and one Ceo (a woman) Resignation of 6 people: one Director, one Vice President (a woman), one Secretary (Non Member Of The Board), one President and one Ceo (a woman)
Registry Oct 31, 2019 Oct 24, 2019 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 9, 2019 Aug 2, 2019 Reduction of capital Reduction of capital
Registry May 7, 2019 Apr 26, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 7, 2019 Apr 26, 2019 Appointment of a woman as Director Appointment of a woman as Director
Financials Mar 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 20, 2019 Mar 13, 2019 Capital increase Capital increase
Registry Jul 11, 2018 Jul 4, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 14, 2018 Feb 6, 2018 Capital increase Capital increase
Registry Nov 27, 2017 Nov 16, 2017 Resignation of 4 people: one Director (a man), one Vice President, one Non-Board Secretary, one President (a man) and one Ceo Resignation of 4 people: one Director (a man), one Vice President, one Non-Board Secretary, one President (a man) and one Ceo
Registry Nov 27, 2017 Nov 16, 2017 Five appointments: a person, a man and 3 women Five appointments: a person, a man and 3 women
Financials Nov 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 13, 2017 Jul 5, 2017 Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a man) and one Vice President (a woman) Resignation of 2 people: one Director (a woman), one Joint And Several Ceo (a man) and one Vice President (a woman)
Registry Jul 13, 2017 Jul 5, 2017 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Aug 11, 2016 Aug 3, 2016 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Aug 11, 2016 Aug 3, 2016 Change of company name Change of company name
Registry Aug 11, 2016 Aug 3, 2016 Expansion of corporate purpose Expansion of corporate purpose
Financials Jun 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 18, 2015 Nov 4, 2015 Resignation of 12 people: one Director (a man), one Non-Board Secretary, one President (a woman) and one Ceo (a man) Resignation of 12 people: one Director (a man), one Non-Board Secretary, one President (a woman) and one Ceo (a man)
Registry Nov 18, 2015 Nov 4, 2015 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Registry Oct 27, 2015 Oct 20, 2015 Reduction of capital Reduction of capital
Registry Oct 23, 2015 Oct 15, 2015 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 23, 2015 Oct 15, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jun 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 14, 2014 May 6, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Mar 20, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 5, 2013 May 28, 2013 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jun 5, 2013 May 28, 2013 Ten appointments: 4 women and 6 men Ten appointments: 4 women and 6 men
Registry Jun 5, 2013 May 28, 2013 Reelection Reelection
Registry Jun 5, 2013 May 28, 2013 Capital increase Capital increase
Registry Jun 5, 2013 May 28, 2013 Capital increase 2586... Capital increase 2586...
Registry Jun 5, 2013 May 28, 2013 Change of registered office Change of registered office
Registry Jun 5, 2013 May 28, 2013 Change of company purpose Change of company purpose
Tax Nov 6, 2012 Nov 2, 2012 Two records of Enforcement Action - Procedure Two records of Enforcement Action - Procedure
Registry Apr 11, 2012 Mar 28, 2012 Capital increase Capital increase
Registry Apr 11, 2012 Mar 28, 2012 Capital increase 1619... Capital increase 1619...
Registry Apr 9, 2012 Mar 26, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 9, 2012 Mar 26, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 7, 2011 Oct 26, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2011 Oct 26, 2011 Appointment of a man as Representative 4412... Appointment of a man as Representative 4412...
Tax Oct 18, 2011 Oct 14, 2011 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Registry Mar 31, 2011 Mar 21, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2011 Mar 21, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Mar 31, 2011 Mar 21, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 30, 2011 Mar 21, 2011 Resignation of 4 people: one Director (a woman), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one President (a man) and one Ceo (a man)
Registry Mar 30, 2011 Mar 21, 2011 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Registry Mar 30, 2011 Mar 21, 2011 Reelection Reelection
Registry Mar 30, 2011 Mar 21, 2011 Change of company purpose Change of company purpose
Registry Mar 30, 2011 Mar 21, 2011 Resignation of 4 people: one Director (a woman), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one President (a man) and one Ceo (a man)
Registry Sep 10, 2010 Filing Of Financial Statement Filing Of Financial Statement

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