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MARCOS MARTINEZ MINGUELA SA

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Reports

Extended Company Report with Annual Accounts MARCOS MARTINEZ MINGUELA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders MARCOS MARTINEZ MINGUELA 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 Marcos Martinez Minguela S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Marcos Martinez Minguela
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A47022165
Universal Entity Code6376-4145-0120-7598
Record last updated Friday, February 14, 2025 7:42:22 AM UTC
Official Address The Avda De San Miguel avenue 112 Íscar 47420
There are 48 companies registered at this street
Locality Íscar
Region Valladolid, Castile And León, Spain
Postal Code 47420
Phone number 983611969, Fax: 983620149
Sector process, processing, market, marketing, type

Charts

Visits

MARCOS MARTINEZ MINGUELA SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Feb 13, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 20, 2025 Jan 13, 2025 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 20, 2025 Jan 13, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2025 Jan 13, 2025 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 20, 2025 Jan 13, 2025 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Registry Jan 20, 2025 Jan 13, 2025 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 17, 2024 Jun 10, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 17, 2024 Jun 10, 2024 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 6, 2023 Jan 30, 2023 Statement of individual company Statement of individual company
Registry Feb 6, 2023 Jan 30, 2023 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Feb 6, 2023 Jan 30, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Feb 6, 2023 Jan 30, 2023 Resignation of 3 people: one Managing Director Resignation of 3 people: one Managing Director
Registry Feb 6, 2023 Jan 30, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 6, 2023 Jan 30, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 24, 2023 Jan 17, 2023 Reelection Reelection
Financials Sep 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 23, 2022 Jun 17, 2022 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Feb 21, 2022 Feb 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 2, 2020 Aug 27, 2020 Reelection Reelection
Registry Jan 31, 2020 Jan 24, 2020 Reelection 467... Reelection 467...
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 18, 2018 Dec 11, 2018 Change of registered office Change of registered office
Financials Oct 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 25, 2017 Jan 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 30, 2015 Jul 23, 2015 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jul 30, 2015 Jul 23, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 30, 2015 Jul 23, 2015 Reelection Reelection
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 11, 2014 Apr 4, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 7, 2014 Feb 28, 2014 Reelection Reelection
Registry Mar 7, 2014 Feb 28, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 7, 2014 Feb 28, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 10, 2014 Feb 3, 2014 Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary (a man)
Registry Feb 10, 2014 Feb 3, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 10, 2014 Feb 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 20, 2011 Resignation of one General Director Resignation of one General Director
Registry Dec 20, 2011 Dec 9, 2011 Resignation of one General Director 5054... Resignation of one General Director 5054...
Registry Dec 20, 2011 Dec 9, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 20, 2011 Dec 9, 2011 Capital increase Capital increase
Registry Oct 24, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2011 Filing Of Financial Statement 8454... Filing Of Financial Statement 8454...
Tax Oct 13, 2011 Oct 10, 2011 Intrastat record Intrastat record
Registry Feb 21, 2011 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2011 Feb 9, 2011 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Feb 21, 2011 Feb 9, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 21, 2011 Feb 9, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2011 Jan 1, 2011 Filing Of Financial Statement 632... Filing Of Financial Statement 632...
Registry Oct 29, 2009 Feb 12, 2010 Reduction of capital Reduction of capital
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6373... Filing Of Financial Statement 6373...
Registry Sep 18, 2008 Sep 2, 2008 Resignation of 2 people: one Director and one President (a man) Resignation of 2 people: one Director and one President (a man)
Registry Jul 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2008 Jan 16, 2008 Appointment of a man as Managing Director Appointment of a man as Managing Director
Registry Oct 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2006 Filing Of Financial Statement 8364... Filing Of Financial Statement 8364...
Registry Jan 21, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2003 Jan 13, 2003 Appointment of a man as Managing Director Appointment of a man as Managing Director
Registry Sep 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2001 Filing Of Financial Statement 5707... Filing Of Financial Statement 5707...
Registry Nov 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2000 Filing Of Financial Statement 6280... Filing Of Financial Statement 6280...
Registry Oct 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 1998 Jan 19, 1998 Resignation of 4 people: one Director (a man), one Managing Director, one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Managing Director, one President (a man) and one Secretary (a man)

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