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Dato Capital Spain

MADRILENA DE CONTENEDORES Y SERVICIOS AUXILIARES SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83123901
Universal Entity Code9768-5394-5756-0596
Record last updated Thursday, June 27, 2024 6:18:26 AM UTC
Official Address The Embajadores street S/n Madrid 28053
There are 765 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28053
Phone number 917862634
Website www.maconsasl.com
Sector Freight transport by road

Charts

Visits

MADRILENA DE CONTENEDORES Y SERVICIOS AUXILIARES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 15, 2024 Jan 8, 2024 Reelection Reelection
Financials Sep 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 29, 2021 Nov 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 7, 2021 Apr 29, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 7, 2021 Apr 29, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 30, 2020 Jul 23, 2020 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jul 30, 2020 Jul 23, 2020 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Jul 28, 2020 Jul 21, 2020 Resignation of 3 people: one Joint Ceo (a woman), one Director (a man) and one President (a man) Resignation of 3 people: one Joint Ceo (a woman), one Director (a man) and one President (a man)
Registry Jul 28, 2020 Jul 21, 2020 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Jul 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 27, 2019 Feb 20, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 7, 2019 Jan 31, 2019 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 1, 2018 May 25, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 16, 2018 Feb 8, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Feb 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 29, 2018 Jan 19, 2018 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 29, 2018 Jan 19, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 23, 2017 May 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 30, 2017 Jan 23, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 13, 2016 Apr 5, 2016 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Apr 13, 2016 Apr 5, 2016 Appointment of a woman as Director and Joint Ceo Appointment of a woman as Director and Joint Ceo
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 27, 2013 Sep 19, 2013 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary
Registry Sep 27, 2013 Sep 19, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Sep 27, 2013 Sep 19, 2013 Statutory changes Statutory changes
Registry Sep 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2010 Filing Of Financial Statement 7697... Filing Of Financial Statement 7697...
Registry Nov 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Filing Of Financial Statement 4269... Filing Of Financial Statement 4269...
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2007 Jan 31, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 22, 2006 Dec 11, 2006 Resignation of one Deputy Secretary, one Joint Ceo (a man) and one Director (a man) Resignation of one Deputy Secretary, one Joint Ceo (a man) and one Director (a man)
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2006 Jun 2, 2006 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 12, 2004 Dec 26, 2003 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2002 Oct 10, 2002 Capital increase Capital increase
Registry May 13, 2002 Apr 19, 2002 Capital increase 2023... Capital increase 2023...
Registry Mar 1, 2002 Feb 18, 2002

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