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MAICERIAS ESPAÑOLAS SA

View details as a director

Reports

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
  • 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) A46048815
Universal Entity Code6610-2563-8948-9049
Record last updated Thursday, October 3, 2024 8:57:17 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector manufacturer, flour, corn, meal, rice

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 3, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 3, 2024 Jun 26, 2024 Four appointments: 4 men Four appointments: 4 men
Registry May 8, 2024 Apr 26, 2024 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry May 8, 2024 Apr 26, 2024 Five appointments: a man, a person and 3 women,: a man, a person and 3 women Five appointments: a man, a person and 3 women,: a man, a person and 3 women
Registry Apr 19, 2024 Apr 12, 2024 Change of company purpose Change of company purpose
Registry Apr 19, 2024 Apr 12, 2024 Reduction of capital Reduction of capital
Registry Mar 12, 2024 Reduction of capital 79... Reduction of capital 79...
Registry Nov 21, 2023 Nov 14, 2023 Reelection Reelection
Financials Sep 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 11, 2023 Jul 4, 2023 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jul 11, 2023 Jul 4, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 11, 2023 Jul 4, 2023 Statutory changes Statutory changes
Registry Dec 30, 2022 Dec 22, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 29, 2022 Dec 21, 2022 Reelection Reelection
Registry Dec 1, 2022 Nov 23, 2022 Other items Other items
Financials Nov 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 5, 2022 Jul 29, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 5, 2022 Jul 29, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 23, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 23, 2021 Nov 16, 2021 Reelection Reelection
Registry Feb 22, 2021 Feb 15, 2021 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Feb 22, 2021 Feb 15, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 19, 2020 Nov 12, 2020 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 9, 2020 Mar 2, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 9, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Aug 10, 2017 Aug 3, 2017 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jun 7, 2017 May 29, 2017 Errata Errata
Registry Jun 5, 2017 May 29, 2017 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Jun 5, 2017 May 29, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 5, 2017 May 29, 2017 Statutory changes Statutory changes
Financials Nov 8, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Nov 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 14, 2016 Jul 7, 2016 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man)
Registry Jul 14, 2016 Jul 7, 2016 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Jul 14, 2016 Jul 7, 2016 Other items Other items
Registry Jul 14, 2016 Jul 7, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Nov 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 3, 2014 Sep 26, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Oct 2, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Nov 20, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 20, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Nov 20, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Nov 20, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Nov 20, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry May 28, 2012 May 16, 2012 Reelection Reelection
Registry Dec 7, 2011 Nov 25, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Dec 7, 2011 Nov 25, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 7, 2011 Nov 25, 2011 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Dec 7, 2011 Nov 25, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 7, 2011 Nov 25, 2011 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Dec 7, 2011 Nov 25, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Sep 15, 2011 Sep 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 3, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Jul 1, 2011 Filing Of Financial Statement 2442... Filing Of Financial Statement 2442...
Registry Dec 16, 2010 Dec 3, 2010 Statutory changes Statutory changes
Registry Nov 26, 2010 Nov 17, 2010 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Oct 21, 2010 Oct 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 15, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Filing Of Financial Statement 8408... Filing Of Financial Statement 8408...
Registry Oct 20, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 20, 2009 Feb 12, 2010 Reelection 4390... Reelection 4390...
Registry Oct 9, 2009 Sep 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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