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MAXBLUE AMERICAS HOLDINGS SA

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Reports

Extended Company Report with Annual AccountsMAXBLUE AMERICAS HOLDINGS S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • 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 ShareholdersMAXBLUE AMERICAS HOLDINGS 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 Maxblue Americas Holdings S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82861527
Global Intermediary ID UGXFKZ.00090.ME.724
Universal Entity Code1998-1475-2633-1782
Record last updated Thursday, October 20, 2022 9:34:13 PM UTC
Postal Code 28046

Charts

Visits

Maxblue Americas Holdings SA (Spain)Page visits ©2025 https://en.datocapital.com2012-112013-102014-42014-82014-92020-12021-72023-22024-62024-102025-32025-4012345678

Searches

Maxblue Americas Holdings SA (Spain)Searches ©2025 https://en.datocapital.com2022-92023-11012

Directors

Document Type Publication date Registry Date Download link
Registry Feb 9, 2017 Feb 1, 2017 Resignation of 6 people: one Director, one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 6 people: one Director, one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Feb 9, 2017 Feb 1, 2017 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 9, 2017 Feb 1, 2017 Dissolution Dissolution
Registry Feb 9, 2017 Feb 1, 2017 Extinction Extinction
Financials Oct 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 15, 2016 Jun 6, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 15, 2016 Jun 6, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 15, 2016 Jun 6, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 15, 2016 Jun 6, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jun 15, 2016 Jun 6, 2016 Statutory changes Statutory changes
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 15, 2015 Oct 6, 2015 Reelection Reelection
Registry Oct 14, 2015 Oct 6, 2015 Reelection 4120... Reelection 4120...
Registry Feb 16, 2015 Feb 5, 2015 Reelection Reelection
Registry Jan 16, 2015 Jan 2, 2015 Reelection 163... Reelection 163...
Financials Jan 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 31, 2014 Dec 17, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 27, 2013 Sep 19, 2013 Reelection Reelection
Registry Oct 11, 2012 Reelection 4162... Reelection 4162...
Registry Oct 11, 2012 Appointment of a person as Director Appointment of a person as Director
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Feb 28, 2012 Feb 24, 2012 Other census checks - Communication Other census checks - Communication
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Registry Oct 10, 2011 Sep 26, 2011 Reelection Reelection
Registry Oct 10, 2011 Sep 26, 2011 Reelection 4014... Reelection 4014...
Registry Jun 9, 2011 May 30, 2011 Reelection Reelection
Registry Jun 9, 2011 May 30, 2011 Reelection 2468... Reelection 2468...
Registry Mar 18, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2011 Mar 1, 2011 Filing Of Financial Statement 1057... Filing Of Financial Statement 1057...
Registry Mar 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2010 Nov 4, 2010 Reelection Reelection
Registry Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2009 Dec 18, 2009 Reelection Reelection
Registry Nov 12, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 6, 2009 Feb 12, 2010 Reelection Reelection
Registry Dec 22, 2008 Dec 9, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2008 Filing Of Financial Statement 1380... Filing Of Financial Statement 1380...
Registry Apr 24, 2008 Apr 14, 2008 Resignation of 10 people: one Representative (a man) and one Joint Representative Resignation of 10 people: one Representative (a man) and one Joint Representative
Registry Apr 22, 2008 Apr 9, 2008 Resignation of one President Resignation of one President
Registry Feb 22, 2007 Feb 9, 2007 Reelection Reelection
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Sep 1, 2006 Reelection Reelection
Registry Mar 8, 2006 Feb 23, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 25, 2005 Nov 15, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 27, 2005 Apr 14, 2005 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 26, 2005 Jan 13, 2005 Reduction of capital Reduction of capital
Registry Dec 28, 2004 Jun 30, 2004 Reduction of capital 582... Reduction of capital 582...
Registry Aug 27, 2004 Dissolution Dissolution
Registry Aug 10, 2004 Jul 26, 2004 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 3, 2004 Jul 22, 2004 Resignation of 2 people: one Director (a man) 3452... Resignation of 2 people: one Director (a man) 3452...
Registry Mar 18, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 21, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2003 Dec 11, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 21, 2003 Dissolution Dissolution
Registry May 20, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2003 Apr 11, 2003 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 31, 2003 Apr 22, 2003 Dissolution Dissolution
Registry Oct 10, 2002 Sep 26, 2002 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Oct 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2002 Sep 18, 2002 Reelection Reelection
Registry Jul 30, 2002 Jul 15, 2002 Statutory changes Statutory changes
Registry Jul 9, 2002 Jun 20, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 30, 2002 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry May 8, 2002 Reduction of capital Reduction of capital
Registry Apr 26, 2002 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 26, 2002 Apr 11, 2002 Other items Other items
Registry Feb 8, 2002 Jan 25, 2002 Capital increase Capital increase
Registry Feb 8, 2002 Jan 25, 2002 Capital increase 601... Capital increase 601...
Registry Jan 21, 2002 Statutory changes Statutory changes
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2002 Dec 26, 2001 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Nov 20, 2001 Oct 31, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 2001 Oct 17, 2001 Resignation of 4 people: one Vocal Tip Resignation of 4 people: one Vocal Tip
Registry Nov 2, 2001 Oct 17, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Aug 14, 2001 Capital increase Capital increase
Registry Feb 2, 2001 Jan 23, 2001

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