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MAPLAN SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A50152842
Universal Entity Code2422-1821-8555-3530
Record last updated Thursday, November 16, 2023 8:14:31 AM UTC
Information source Trade Register Zaragoza Pza. de Mariano Arregui, 8
Postal Code 50003
Sector estate, real, rental

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MAPLAN SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 16, 2023 Nov 9, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 1, 2022 Jan 26, 2022 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Feb 1, 2022 Jan 26, 2022 Appointment of a person as President Appointment of a person as President
Financials Nov 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 4, 2020 Jul 28, 2020 Statutory changes Statutory changes
Registry Mar 24, 2020 Mar 17, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Mar 24, 2020 Mar 17, 2020 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Mar 24, 2020 Mar 17, 2020 Reelection Reelection
Registry Mar 24, 2020 Mar 17, 2020 Statutory changes Statutory changes
Financials Oct 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 26, 2018 Dec 19, 2018 Statutory changes Statutory changes
Financials Dec 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 4, 2018 Dec 26, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 7, 2017 May 31, 2017 Statutory changes Statutory changes
Registry Jun 6, 2017 May 30, 2017 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Jan 26, 2017 Jan 19, 2017 Merger Merger
Registry Sep 8, 2016 Aug 23, 2016 Capital increase Capital increase
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 2, 2015 May 25, 2015 Resignation of 4 people: one Joint Ceo, one Director (a woman), one Vice President (a woman), one President (a woman) and one Secretary Resignation of 4 people: one Joint Ceo, one Director (a woman), one Vice President (a woman), one President (a woman) and one Secretary
Registry Jun 2, 2015 May 25, 2015 Four appointments: 2 women, a person and a man,: 2 women, a person and a man Four appointments: 2 women, a person and a man,: 2 women, a person and a man
Financials Sep 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2010 Aug 13, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 8, 2010 May 27, 2010 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a woman)
Registry Jun 8, 2010 May 27, 2010 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Jun 8, 2010 May 27, 2010 Statutory changes Statutory changes
Registry Sep 8, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 8, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Sep 8, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2009 Filing Of Financial Statement 3465... Filing Of Financial Statement 3465...
Registry Aug 12, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2008 Jan 22, 2008 Statutory changes Statutory changes
Registry Jan 21, 2008 Capital increase Capital increase
Registry Sep 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2007 Jul 6, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 16, 2007 Jul 3, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 12, 2007 Reduction of capital Reduction of capital
Registry Oct 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2005 Oct 18, 2005 Change of registered office Change of registered office
Registry Oct 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2002 Reelection Reelection
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2001 Filing Of Financial Statement 4284... Filing Of Financial Statement 4284...
Registry Oct 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 1999 Filing Of Financial Statement 4072... Filing Of Financial Statement 4072...
Registry Oct 7, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 1998 May 13, 1998 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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