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MC CAIN ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts MC CAIN ESPAÑA 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 2017)
  • 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 MC CAIN ESPAÑA 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 Mc Cain España S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28331346
Universal Entity Code2973-0939-8202-5785
Record last updated Wednesday, August 7, 2024 5:54:08 AM UTC
Official Address The Serrano street 240 Madrid 28016
There are 7,008 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28016
Sector process, processing, preserve, potato

Charts

Visits

MC CAIN ESPAÑA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 7, 2024 Jul 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 7, 2024 Jul 31, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 17, 2024 Jun 10, 2024 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 9, 2024 Apr 2, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 30, 2024 Jan 23, 2024 Reelection Reelection
Registry May 8, 2023 Apr 27, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 8, 2023 Apr 27, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 8, 2023 Apr 27, 2023 Appointment of a man as Director and President Appointment of a man as Director and President
Registry May 8, 2023 Apr 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2023 Feb 16, 2023 Reelection Reelection
Registry Sep 29, 2022 Sep 22, 2022 Reelection 4325... Reelection 4325...
Registry Mar 1, 2022 Feb 22, 2022 Reelection Reelection
Registry May 10, 2021 Apr 30, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 10, 2021 Apr 30, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 9, 2021 Mar 31, 2021 Reelection Reelection
Registry Jan 29, 2020 Jan 3, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 29, 2020 Jan 3, 2020 Errata Errata
Registry Jan 21, 2020 Jan 14, 2020 Reelection Reelection
Registry Jan 14, 2020 Jan 3, 2020 Resignation of 10 people: one Representative (a woman) Resignation of 10 people: one Representative (a woman)
Registry Jan 14, 2020 Jan 3, 2020 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry Oct 16, 2019 Oct 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2019 Oct 9, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 16, 2019 Oct 9, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2019 Oct 9, 2019 Reelection Reelection
Registry Jul 25, 2019 Jul 17, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 4, 2019 Mar 28, 2019 Reelection Reelection
Registry Apr 1, 2019 Mar 25, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 1, 2019 Mar 25, 2019 Change of registered office Change of registered office
Registry Nov 13, 2018 Nov 2, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 9, 2018 Oct 1, 2018 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Oct 9, 2018 Oct 1, 2018 Eleven appointments: 6 women and 5 men Eleven appointments: 6 women and 5 men
Registry Jun 25, 2018 Jun 18, 2018 Resignation of 11 people: one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Joint & Joint And Several Representative (a man)
Registry Jun 25, 2018 Jun 18, 2018 Eleven appointments: 6 men and 5 women Eleven appointments: 6 men and 5 women
Registry Apr 24, 2018 Apr 17, 2018 Reelection Reelection
Financials Apr 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 19, 2018 Jan 9, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 19, 2018 Jan 9, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 19, 2018 Jan 9, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Jan 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 29, 2017 Mar 17, 2017 Reelection Reelection
Registry Sep 23, 2016 Sep 14, 2016 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Jun 14, 2016 Jun 6, 2016 Resignation of 16 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 14, 2016 Jun 6, 2016 Twelve appointments: 5 women and 7 men Twelve appointments: 5 women and 7 men
Registry Apr 28, 2016 Apr 21, 2016 Reelection Reelection
Registry Apr 21, 2016 Apr 13, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 21, 2016 Apr 13, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Feb 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 15, 2015 Jun 3, 2015 Reelection Reelection
Financials May 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 24, 2014 Oct 13, 2014 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Oct 24, 2014 Oct 13, 2014 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jul 3, 2014 Jun 25, 2014 Reelection Reelection
Financials May 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 21, 2014 May 12, 2014 Reelection Reelection
Financials May 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 24, 2012 Sep 12, 2012 Reelection Reelection
Registry Sep 20, 2012 Sep 11, 2012 Reelection 3847... Reelection 3847...
Registry Sep 20, 2012 Sep 11, 2012 Reelection Reelection
Registry Nov 29, 2011 Nov 17, 2011 Change of registered office Change of registered office
Registry Nov 29, 2011 Nov 17, 2011 Change of registered office 4772... Change of registered office 4772...

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