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MAZDA AUTOMOVILES ESPANA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • 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), Active
VAT Number (CIF) A82585290
Universal Entity Code9562-4621-1167-1519
Record last updated Tuesday, May 28, 2024 6:02:59 AM UTC
Official Address The Manuel Pombo Angulo street 28 Madrid 28050
There are 213 companies registered at this street
Postal Code 28050
Phone number 914179393
Website www.mazda-es.com
Sector Wholesale trade of spare parts and accessories for motor vehicles

Charts

Visits

MAZDA AUTOMOVILES ESPANA S.A. (Spain) Page visits 2024

Searches

MAZDA AUTOMOVILES ESPANA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 28, 2024 May 20, 2024 Two appointments: 2 women Two appointments: 2 women
Registry May 28, 2024 May 20, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 28, 2024 May 20, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 28, 2023 Dec 20, 2023 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 28, 2023 Dec 20, 2023 Appointment of a man as Ceo, Director and President Appointment of a man as Ceo, Director and President
Registry Dec 22, 2023 Dec 15, 2023 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Dec 22, 2023 Dec 15, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2023 Dec 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 2023 Jul 27, 2023 Reelection Reelection
Registry Nov 29, 2022 Nov 22, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 7, 2022 Oct 28, 2022 Reelection Reelection
Registry Apr 13, 2022 Apr 6, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 13, 2022 Apr 6, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 20, 2021 Oct 13, 2021 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 20, 2021 Oct 13, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Feb 25, 2021 Feb 18, 2021 Nineteen appointments: 8 men, 10 women and a person Nineteen appointments: 8 men, 10 women and a person
Registry Oct 6, 2020 Sep 29, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 6, 2020 Sep 29, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry May 19, 2020 May 11, 2020 Resignation of 5 people: one Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man)
Registry May 19, 2020 May 11, 2020 Six appointments: a person, 2 men and 3 women Six appointments: a person, 2 men and 3 women
Registry Nov 29, 2019 Nov 22, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 2019 Nov 12, 2019 Reelection Reelection
Registry Aug 6, 2019 Jul 30, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 8, 2019 Jul 1, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 2, 2019 Jun 25, 2019 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 Jul 2, 2019 Jun 25, 2019 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jun 3, 2019 May 27, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 5, 2018 Oct 25, 2018 Statutory changes Statutory changes
Registry Jul 23, 2018 Jul 16, 2018 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jul 23, 2018 Jul 16, 2018 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Jun 4, 2018 May 24, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 4, 2018 May 24, 2018 Other items Other items
Registry Feb 20, 2018 Feb 12, 2018 Resignation of 5 people: one Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man)
Registry Feb 20, 2018 Feb 12, 2018 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Financials Feb 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 26, 2017 Sep 18, 2017 Reelection Reelection
Registry Aug 22, 2017 Aug 14, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2017 Jun 20, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 25, 2016 Oct 14, 2016 Reelection Reelection
Financials Oct 20, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 9, 2016 Aug 1, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 9, 2016 Aug 1, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2016 Jun 14, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 22, 2016 Jun 14, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 22, 2016 Jun 14, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 28, 2016 Jan 19, 2016 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jan 28, 2016 Jan 19, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2016 Jan 19, 2016 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry Dec 2, 2015 Nov 23, 2015 Resignation of 4 people: one Director (a man), one President (a man) and one Joint & Joint And Several Ceo Resignation of 4 people: one Director (a man), one President (a man) and one Joint & Joint And Several Ceo
Registry Dec 2, 2015 Nov 23, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Sep 9, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 31, 2014 Dec 22, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2014 Dec 22, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Oct 31, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 6, 2014 Jul 29, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 6, 2014 Jul 29, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2014 Jul 29, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 11, 2014 Mar 4, 2014 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Financials Nov 28, 2013 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)

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