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MEGAPARK MADRID SA

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Reports

Extended Company Report with Annual Accounts MEGAPARK MADRID 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 2019)
  • 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 MEGAPARK MADRID 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 Megapark Madrid 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) A80434459
Universal Entity Code7183-6512-8013-8396
Record last updated Thursday, December 1, 2022 3:51:01 PM UTC
Postal Code 28001
Sector development, property

Charts

Visits

MEGAPARK MADRID, S.A. (Spain) Page visits 2024

Searches

MEGAPARK MADRID, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 4, 2020 Oct 27, 2020 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Nov 4, 2020 Oct 27, 2020 Dissolution Dissolution
Registry Nov 4, 2020 Oct 27, 2020 Extinction Extinction
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 30, 2019 Dec 20, 2019 Reelection Reelection
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 22, 2015 Oct 14, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 4, 2015 Apr 23, 2015 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 4, 2015 Apr 23, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 26, 2015 Feb 19, 2015 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Feb 26, 2015 Feb 19, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 26, 2015 Feb 19, 2015 Statutory changes Statutory changes
Registry Feb 26, 2015 Feb 19, 2015 Other items Other items
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 18, 2013 Jun 7, 2013 Reduction of capital Reduction of capital
Registry Feb 19, 2013 Feb 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 19, 2013 Feb 11, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 9, 2012 Jul 5, 2012 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Oct 9, 2012 Jul 5, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 9, 2012 Jul 5, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 9, 2012 Jul 5, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 16, 2010 Nov 3, 2010 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 16, 2010 Nov 3, 2010 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2010 Filing Of Financial Statement 2156... Filing Of Financial Statement 2156...
Registry Sep 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 14, 2009 Feb 12, 2010 Appointment of a person 3939... Appointment of a person 3939...
Registry Sep 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 10, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Filing Of Financial Statement 245... Filing Of Financial Statement 245...
Registry Feb 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2007 Filing Of Financial Statement 2297... Filing Of Financial Statement 2297...
Registry Nov 30, 2006 Nov 17, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2006 Nov 17, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2006 Jan 24, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 1, 2005 Nov 18, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2005 Nov 18, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 18, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 13, 2005 Dec 30, 2004 Resignation of 9 people: one Joint Ceo (a man), one Director, one Non-Board Secretary, one President and one Agent (a man) Resignation of 9 people: one Joint Ceo (a man), one Director, one Non-Board Secretary, one President and one Agent (a man)
Registry Dec 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2003 Change of registered office Change of registered office
Registry Feb 27, 2003 Feb 14, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2003 Filing Of Financial Statement 702... Filing Of Financial Statement 702...
Registry Jul 22, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2002 Appointment of a man as Representative 3125... Appointment of a man as Representative 3125...
Registry Jul 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2002 May 13, 2002 Statutory changes Statutory changes
Registry Dec 11, 2001 Nov 27, 2001 Resignation of 2 people: one Vocal Tip and one President (a man) Resignation of 2 people: one Vocal Tip and one President (a man)
Registry Nov 22, 2001 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 3, 2001 Dec 18, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2000 May 19, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 24, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2000 Filing Of Financial Statement 862... Filing Of Financial Statement 862...
Registry Jan 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 1998 Filing Of Financial Statement 6303... Filing Of Financial Statement 6303...
Registry Nov 17, 1998 Oct 29, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 1998 Oct 29, 1998 Appointment of a person as Auditor 4467... Appointment of a person as Auditor 4467...
Registry Nov 17, 1998 Oct 29, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 1998 Sep 29, 1998 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Oct 16, 1998 Sep 29, 1998 Two appointments: 2 men Two appointments: 2 men

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