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Dato Capital Spain

MARCELIANO MARTIN SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A28304541
Universal Entity Code8520-6125-9403-5523
Record last updated Monday, September 2, 2024 5:51:24 AM UTC
Official Address The Pascual Muñoz street 1 05550 Pascual Muñoz Pascual Muñoz
Locality Pascual Muñoz
Region Madrid, Community Of Madrid
Postal Code 05550
Sector promotion, development, real, estate, purchase

Charts

Visits

MARCELIANO MARTIN S.A. (Spain) Page visits 2024

Searches

MARCELIANO MARTIN S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 2, 2024 Aug 26, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 20, 2022 Dec 13, 2022 Reelection Reelection
Registry Mar 21, 2022 Mar 14, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2022 Feb 14, 2022 Resignation of 13 people: one Representative (a man) and one Joint Representative Resignation of 13 people: one Representative (a man) and one Joint Representative
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 15, 2021 Dec 7, 2021 Reelection Reelection
Registry Nov 30, 2021 Nov 23, 2021 Reelection 5187... Reelection 5187...
Financials Nov 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 21, 2020 Dec 14, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 21, 2020 Dec 14, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 5, 2020 Jul 29, 2020 Statutory changes Statutory changes
Financials Apr 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 13, 2020 Feb 6, 2020 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 10, 2020 Dec 27, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 10, 2020 Dec 27, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 17, 2018 Dec 10, 2018 Resignation of one Agent Resignation of one Agent
Registry Dec 17, 2018 Dec 10, 2018 Appointment of a man as Agent Appointment of a man as Agent
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 27, 2018 Jun 19, 2018 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Feb 5, 2018 Jan 29, 2018 Reelection Reelection
Financials Sep 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 3, 2017 Apr 24, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 3, 2017 Apr 24, 2017 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Apr 7, 2017 Mar 30, 2017 Change of company purpose Change of company purpose
Registry Apr 7, 2017 Mar 30, 2017 Merger Merger
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 17, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 12, 2016 Nov 29, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2016 Merger Merger
Registry Nov 29, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Nov 15, 2016 Nov 7, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Nov 15, 2016 Nov 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 24, 2015 Aug 17, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 24, 2015 Aug 17, 2015 Appointment of a person as Agent Appointment of a person as Agent
Registry Apr 16, 2015 Apr 8, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 14, 2015 Apr 6, 2015 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Mar 25, 2015 Mar 17, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Mar 25, 2015 Mar 17, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 25, 2015 Mar 17, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Mar 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 11, 2014 Notices of meetings Notices of meetings
Registry Jun 25, 2014 Notices of meetings 816... Notices of meetings 816...
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 22, 2014 Notices of meetings Notices of meetings
Registry Nov 18, 2013 Nov 11, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 25, 2013 Apr 18, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 20, 2012 Dec 13, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 20, 2012 Dec 13, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 6, 2012 Jun 19, 2009 Statement of individual company Statement of individual company
Registry Aug 6, 2012 Jun 19, 2009 Resignation of 11 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 11 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Aug 6, 2012 Jun 19, 2009 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 6, 2012 Jun 19, 2009 Statutory changes Statutory changes
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2010 Dec 15, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 23, 2010 Nov 12, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 23, 2010 Aug 12, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 8, 2010 Mar 25, 2010 Statutory changes Statutory changes
Registry Mar 25, 2010 Mar 12, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 12, 2010 Mar 2, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement 5499... Filing Of Financial Statement 5499...
Registry Jul 7, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 7, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Apr 14, 2009 Filing Of Financial Statement Filing Of Financial Statement

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