Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Mc Cain España S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A28331346 |
| Universal Entity Code | 2973-0939-8202-5785 |
| Record last updated | Thursday, February 13, 2025 7:28:50 AM UTC |
| Official Address | The Serrano street 240 Madrid 28016 There are 7,071 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Sector | process, processing, preserve, potato |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 13, 2025 | Feb 6, 2025 | Reelection | |
| Registry | Dec 12, 2024 | Jul 31, 2024 | Appointment cancellations ex officio | |
| Registry | Dec 12, 2024 | Jul 31, 2024 | Errata | |
| Registry | Aug 7, 2024 | Jul 31, 2024 | Resignation of one Director (a woman) | |
| Registry | Aug 7, 2024 | Jul 31, 2024 | Appointment of a woman as Director | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Expansion of corporate purpose | |
| Registry | Apr 9, 2024 | Apr 2, 2024 | Resignation of one Representative (a woman) | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Reelection | |
| Registry | May 8, 2023 | Apr 27, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 8, 2023 | Apr 27, 2023 | Resignation of one Representative (a man) | |
| Registry | May 8, 2023 | Apr 27, 2023 | Appointment of a man as Director and President | |
| Registry | May 8, 2023 | Apr 27, 2023 | Appointment of a man as Representative | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Reelection | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Reelection 4325... | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Reelection | |
| Registry | May 10, 2021 | Apr 30, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 10, 2021 | Apr 30, 2021 | Resignation of one Representative (a man) | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Reelection | |
| Registry | Jan 29, 2020 | Jan 3, 2020 | Appointment of a woman as Representative | |
| Registry | Jan 29, 2020 | Jan 3, 2020 | Errata | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Reelection | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Resignation of 10 people: one Representative (a woman) | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Eight appointments: 4 men and 4 women | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Resignation of one Representative (a woman) | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Appointment of a man as Director | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Reelection | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Reelection | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Appointment of a woman as Representative | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Change of registered office | |
| Registry | Nov 13, 2018 | Nov 2, 2018 | Four appointments: 2 men and 2 women | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Resignation of 10 people: one Representative (a man) | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | 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) | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Eleven appointments: 6 men and 5 women | |
| Registry | Apr 24, 2018 | Apr 17, 2018 | Reelection | |
| Financials | Apr 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 19, 2018 | Jan 9, 2018 | 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) | |
| Registry | Jan 19, 2018 | Jan 9, 2018 | Appointment of a man as Director and President | |
| Financials | Jan 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 29, 2017 | Mar 17, 2017 | Reelection | |
| Registry | Sep 23, 2016 | Sep 14, 2016 | 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) | |
| Registry | Jun 14, 2016 | Jun 6, 2016 | Twelve appointments: 5 women and 7 men | |
| Registry | Apr 28, 2016 | Apr 21, 2016 | Reelection | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Two appointments: 2 men | |
| Financials | Feb 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 15, 2015 | Jun 3, 2015 | Reelection | |
| Financials | May 14, 2015 | 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) | |
| Registry | Oct 24, 2014 | Oct 13, 2014 | Four appointments: 2 men and 2 women | |
| Registry | Jul 3, 2014 | Jun 25, 2014 | Reelection | |
| Financials | May 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 21, 2014 | May 12, 2014 | Reelection | |
| Financials | May 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 24, 2012 | Sep 12, 2012 | Reelection | |
| Registry | Sep 20, 2012 | Sep 11, 2012 | Reelection 3847... | |
