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MEIF 5 ARENA HOLDINGS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

RAGLAN INVESTMENTS SL
MEIF 5 ARENA HOLDINGS SL.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) B87845970
Universal Entity Code1663-0729-0484-3326
Record last updated Wednesday, March 27, 2024 7:07:55 AM UTC
Official Address The Avda Del General Peron avenue 36 Madrid 28016
There are 275 companies registered at this street
Postal Code 28016
Sector development, market, marketing, project, public

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Visits

MEIF 5 ARENA HOLDINGS SA. (Spain) Page visits 2024

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MEIF 5 ARENA HOLDINGS SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 27, 2024 Mar 20, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 27, 2024 Mar 20, 2024 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Oct 24, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jul 21, 2023 Jul 14, 2023 Reelection Reelection
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 19, 2022 Dec 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2022 Dec 12, 2022 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Financials Jul 30, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 9, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 1, 2021 May 25, 2021 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Financials Oct 8, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 25, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 14, 2019 Aug 7, 2019 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 1, 2019 Jun 24, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 23, 2019 Jan 15, 2019 Statutory changes Statutory changes
Financials Dec 28, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Dec 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 30, 2018 May 22, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 30, 2018 May 22, 2018 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 30, 2018 May 22, 2018 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry May 30, 2018 May 22, 2018 Change of registered office Change of registered office
Registry Nov 21, 2017 Nov 14, 2017 Company transformation Company transformation
Registry Nov 21, 2017 Nov 14, 2017 Reelection Reelection
Registry Nov 20, 2017 Nov 8, 2017 Thirteen appointments: a woman and 12 men Thirteen appointments: a woman and 12 men
Registry Nov 20, 2017 Nov 8, 2017 Statutory changes Statutory changes
Registry Nov 20, 2017 Nov 8, 2017 Other items Other items
Registry Nov 14, 2017 Nov 3, 2017 Capital increase Capital increase
Registry Nov 7, 2017 Oct 27, 2017 Five appointments: 5 men Five appointments: 5 men
Registry Oct 10, 2017 Oct 3, 2017 Sole proprietorship Sole proprietorship
Registry Oct 10, 2017 Oct 3, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 10, 2017 Oct 3, 2017 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Aug 4, 2017 Jul 28, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 4, 2017 Jul 28, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Aug 4, 2017 Jul 28, 2017 Other items Other items
Registry Aug 4, 2017 Jul 28, 2017 Change of company name Change of company name
Registry Jun 20, 2017 Jun 12, 2017
Registry Jun 20, 2017 Jun 12, 2017 Statement of individual company Statement of individual company
Registry Jun 20, 2017 Jun 12, 2017 Two appointments: 2 men Two appointments: 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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