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Dato Capital Spain

MAQUINARIA ELECTRICA BILBAO SA

Reports

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
  • 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) A48071351
Universal Entity Code3642-0633-0861-2825
Record last updated Tuesday, February 20, 2024 9:43:27 PM UTC
Official Address The Orense street 66 28020 Madrid Madrid
There are 3,826 companies registered at this street
Postal Code 28020
Sector wholesale, electrical, machinery, specialize, engine

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 20, 2024 Feb 13, 2024 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Oct 23, 2023 Oct 13, 2023 Reelection Reelection
Financials Oct 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 25, 2022 Oct 17, 2022 Reelection Reelection
Financials Oct 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 11, 2022 Jul 29, 2022 Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a woman) Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a woman)
Registry Aug 11, 2022 Jul 29, 2022 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 10, 2021 Nov 29, 2021 Reelection Reelection
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 18, 2021 Jan 5, 2021 Reelection Reelection
Registry Jan 18, 2021 Jan 5, 2021 Statutory changes Statutory changes
Registry Mar 19, 2020 Mar 10, 2020 Resignation of 2 people: one Director (a man), one Vice President (a woman) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a woman) and one President (a man)
Registry Mar 19, 2020 Mar 10, 2020 Appointment of a woman as President Appointment of a woman as President
Registry Aug 16, 2019 Aug 6, 2019 Reelection Reelection
Financials Aug 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 28, 2018 Aug 16, 2018 Reelection Reelection
Registry Aug 28, 2018 Aug 16, 2018 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Aug 28, 2018 Aug 16, 2018 Appointment of a woman as Ceo Appointment of a woman as Ceo
Financials Jan 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2017 Aug 18, 2017 Reelection Reelection
Registry Aug 9, 2017 Jul 26, 2017 Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Aug 9, 2017 Jul 26, 2017 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Jan 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 30, 2016 Sep 16, 2016 Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Sep 30, 2016 Sep 16, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 30, 2016 Sep 16, 2016 Reelection Reelection
Financials Sep 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 15, 2016 Sep 6, 2016 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Aug 26, 2016 Aug 11, 2016 Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man) and one Ceo (a woman)
Registry Aug 26, 2016 Aug 11, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 22, 2015 Oct 13, 2015 Reelection Reelection
Registry Jul 29, 2014 Jul 21, 2014 Reelection 3100... Reelection 3100...
Financials Jul 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 27, 2013 Dec 18, 2013 Reelection Reelection
Financials Dec 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 11, 2013 Jan 2, 2013 Reelection Reelection
Registry Feb 13, 2012 Jan 31, 2012 Reelection 707... Reelection 707...
Registry Dec 13, 2011 Nov 29, 2011 Reelection Reelection
Registry Aug 17, 2011 Jul 28, 2011 Reelection 3418... Reelection 3418...
Registry Aug 17, 2011 Jul 28, 2011 Dividend payout liabilities Dividend payout liabilities
Registry Aug 17, 2011 Jul 28, 2011 Reelection Reelection
Registry Nov 2, 2010 Oct 20, 2010 Reelection 4050... Reelection 4050...
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2010 Mar 23, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Apr 8, 2010 Mar 23, 2010 Capital increase Capital increase
Registry Feb 22, 2010 Feb 9, 2010 Reelection Reelection
Registry Feb 22, 2010 Feb 9, 2010 Reelection 757... Reelection 757...
Registry Feb 17, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Filing Of Financial Statement 1041... Filing Of Financial Statement 1041...
Registry Nov 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2008 Jul 29, 2008 Change of registered office Change of registered office
Registry Jul 1, 2008 Jun 13, 2008 Appointment of a person Appointment of a person
Registry May 6, 2008 Apr 19, 2008 Reelection Reelection
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2007 Filing Of Financial Statement 1132... Filing Of Financial Statement 1132...
Registry Nov 28, 2006 Nov 16, 2006 Reelection Reelection
Registry Nov 28, 2006 Nov 15, 2006 Reelection 5712... Reelection 5712...
Registry Jul 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2004 Jun 10, 2004 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2003 Statutory changes Statutory changes
Registry Sep 9, 2002 Aug 13, 2002 Resignation of one Auditor Resignation of one Auditor
Registry Aug 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2002 Filing Of Financial Statement 2122... Filing Of Financial Statement 2122...
Registry Aug 6, 2002 Jul 23, 2002 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Oct 9, 2000 Sep 25, 2000 Reelection Reelection
Registry Jun 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 1999 Jun 17, 1999 Change of registered office Change of registered office

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