MAJOREL SYSTEMS SPAIN SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Majorel Systems Spain S.A. |
ARVATO SERVICES IBERIA SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A17020157 |
| Universal Entity Code | 1508-3343-5092-7992 |
|---|
| Record last updated | Friday, May 3, 2024 6:19:32 AM UTC |
| Official Address | The Alcala street 265 Madrid 28027 There are 3,887 companies registered at this street |
| Postal Code | 28027 |
| Phone number | 902123144 |
| Website | http://www.arvato-si.com |
| Sector | advertise |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 3, 2024 | Apr 24, 2024 | Six appointments: 4 men and 2 women | |
| Registry | Apr 25, 2024 | Apr 18, 2024 | Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Resignation of 2 people: one Director (a man) and one Secretary (a woman) | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Two appointments: 2 men | |
| Financials | Oct 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 2, 2023 | Sep 25, 2023 | Appointment of a person as Auditor | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Two appointments: 2 women | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Two appointments: 2 women 1631... | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Five appointments: 4 women and a man | |
| Financials | Nov 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Appointment of a woman as Secretary and Director | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Appointment of a woman as Representative | |
| Registry | May 4, 2022 | Apr 26, 2022 | Reelection | |
| Financials | Oct 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 18, 2021 | Jun 11, 2021 | Resignation of one Representative (a woman) | |
| Registry | Jun 18, 2021 | Jun 11, 2021 | Appointment of a man as Representative | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Appointment of a man as Representative 1372... | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Other items | |
| Financials | Oct 27, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jan 13, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Reelection | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Change of company name | |
| Registry | Jan 22, 2019 | Jan 14, 2019 | Sole proprietorship | |
| Financials | Dec 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Reelection | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Resignation of one Representative (a woman) | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Appointment of a man as Representative | |
| Registry | Feb 20, 2018 | Feb 9, 2018 | Resignation of one Director (a man) | |
| Registry | Feb 20, 2018 | Feb 9, 2018 | Resignation of one Representative (a man) | |
| Registry | Feb 20, 2018 | Feb 9, 2018 | Appointment of a man as Director | |
| Registry | Feb 2, 2018 | Jan 25, 2018 | Appointment of a person as Auditor | |
| Registry | Jan 30, 2018 | Jan 22, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 10, 2018 | Jan 3, 1918 | Change of registered office | |
| Financials | Nov 22, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 10, 2017 | Oct 2, 2017 | Change of registered office | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Six appointments: 6 men | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 4, 2017 | Dec 27, 2016 | Appointment of a person as Auditor | |
| Registry | Dec 21, 2016 | Dec 14, 2016 | Resignation of one Representative (a man), one Director (a man), one Joint & Joint And Several Representative (a man) and one Secretary (a man) | |
| Registry | Dec 21, 2016 | Dec 14, 2016 | Two appointments: 2 men | |
| Registry | Dec 21, 2016 | Dec 14, 2016 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Dec 21, 2016 | Dec 14, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 21, 2016 | Dec 14, 2016 | Appointment of a man as Joint And Several Representative 5157... | |
| Financials | Nov 4, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 18, 2016 | Jul 7, 2016 | Resignation of 6 people: one Representative | |
| Registry | Jul 18, 2016 | Jul 7, 2016 | Seven appointments: 7 men | |
| Registry | Jun 3, 2016 | May 27, 2016 | Change of registered office | |
| Registry | Apr 5, 2016 | Mar 29, 2016 | Appointment of a person as Auditor | |
| Registry | Mar 31, 2016 | Mar 21, 2016 | Resignation of 2 people: one Joint Administrator | |
| Registry | Mar 31, 2016 | Mar 21, 2016 | Three appointments: 3 men | |
| Registry | Mar 31, 2016 | Mar 21, 2016 | Statutory changes | |
| Financials | Jul 21, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jan 21, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 30, 2014 | Dec 22, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 10, 2014 | Oct 2, 2014 | Two appointments: 2 men | |
