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MAKRO DISTRIBUCION MAYORISTA SA

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Reports

Extended Company Report with Annual Accounts MAKRO DISTRIBUCION MAYORISTA S.A. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 MAKRO DISTRIBUCION MAYORISTA 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 Makro Distribucion Mayorista S.A.

MAKRO AUTOSERVICIO MAYORISTA SA

Details

Trade name M & K
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28647451
Universal Entity Code8188-9413-7106-0822
Record last updated Thursday, May 30, 2024 6:01:55 AM UTC
Official Address The Madrid Toledo road 0061 0 45280 Olias Del Rey Olias Del Rey
There are 49 companies registered at this street
Locality Olias Del Rey
Region Community Of Madrid
Postal Code 45280
Phone number 945123779, Fax: 916802452
Website http://www.makro.es
Sector beverage, food, snuff, specialize, wholesale

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Visits

MAKRO DISTRIBUCION MAYORISTA SA. (Spain) Page visits 2024

Searches

MAKRO DISTRIBUCION MAYORISTA SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 30, 2024 May 23, 2024 Resignation of one Member Executive Committee Resignation of one Member Executive Committee
Registry May 30, 2024 May 23, 2024 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry May 30, 2024 May 23, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 29, 2024 May 22, 2024 Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry May 29, 2024 May 22, 2024 Eighty Four appointments: a person, 30 women and 53 men Eighty Four appointments: a person, 30 women and 53 men
Registry May 29, 2024 May 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2024 May 22, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2024 Jan 11, 2024 Reelection Reelection
Registry Jan 23, 2024 Jan 11, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 23, 2024 Jan 11, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 16, 2024 Jan 9, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 16, 2024 Jan 9, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 15, 2024 Jan 8, 2024 Resignation of one Member Executive Committee Resignation of one Member Executive Committee
Registry Jan 15, 2024 Jan 8, 2024 Reelection Reelection
Registry Jan 4, 2024 Dec 27, 2023 Eighteen appointments: 11 women and 7 men Eighteen appointments: 11 women and 7 men
Registry Dec 13, 2023 Dec 4, 2023 Reelection Reelection
Registry Jun 27, 2023 Jun 20, 2023 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 27, 2023 Jun 20, 2023 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 27, 2023 Jun 20, 2023 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Registry Jun 27, 2023 Jun 20, 2023 Other items Other items
Registry Feb 10, 2023 Feb 3, 2023 Reelection Reelection
Registry Jan 18, 2023 Jan 11, 2023 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Jan 18, 2023 Jan 11, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 2, 2022 Nov 25, 2022 Reelection Reelection
Registry Dec 2, 2022 Nov 25, 2022 Resignation of one President (a man) Resignation of one President (a man)
Registry Dec 2, 2022 Nov 25, 2022 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Oct 17, 2022 Oct 9, 2022 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Oct 17, 2022 Oct 9, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Oct 17, 2022 Oct 9, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Oct 17, 2022 Oct 9, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2022 Oct 9, 2022 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Oct 17, 2022 Oct 9, 2022 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Oct 17, 2022 Oct 9, 2022 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Sep 7, 2022 Aug 31, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 7, 2022 Aug 31, 2022 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry May 3, 2022 Apr 25, 2022 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 3, 2022 Apr 25, 2022 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Apr 4, 2022 Mar 28, 2022 Reelection Reelection
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 28, 2021 Dec 21, 2021 Appointment of a woman Appointment of a woman
Registry Dec 28, 2021 Dec 21, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 28, 2021 Dec 21, 2021 Sixteen appointments: 11 women, a person and 4 men Sixteen appointments: 11 women, a person and 4 men
Registry Dec 28, 2021 Dec 21, 2021 Change of company name Change of company name
Registry Dec 20, 2021 Dec 10, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 20, 2021 Dec 10, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2021 Dec 10, 2021 Reelection Reelection
Registry Dec 20, 2021 Dec 10, 2021 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 20, 2021 Dec 10, 2021 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Nov 24, 2021 Nov 17, 2021 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 24, 2021 Nov 17, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2021 Oct 21, 2021 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 28, 2021 Oct 21, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 4, 2021 Sep 27, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 16, 2021 Jul 9, 2021 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Jun 25, 2021 Jun 18, 2021 Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jun 25, 2021 Jun 18, 2021 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Apr 30, 2021 Apr 25, 2021 Resignation of 7 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Apr 30, 2021 Apr 25, 2021 Thirteen appointments: 9 women and 4 men Thirteen appointments: 9 women and 4 men
Registry Feb 5, 2021 Jan 29, 2021 Reelection Reelection
Registry Jan 8, 2021 Dec 30, 2020 Two appointments: 2 women Two appointments: 2 women

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