MEIF 5 ARENA HOLDINGS SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Meif 5 Arena Holdings S.A. |
RAGLAN INVESTMENTS SL
MEIF 5 ARENA HOLDINGS SL.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | B87845970 |
| Universal Entity Code | 1663-0729-0484-3326 |
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| Record last updated | Tuesday, September 24, 2024 9:21:29 PM UTC |
| Official Address | The Avda Del General Peron avenue 36 Madrid 28016 There are 321 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Sector | development, market, marketing, project, public |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | 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 | |
| Financials | Oct 24, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Reelection | |
| Financials | Jul 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | 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) | |
| Financials | Jul 30, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Jul 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Nov 9, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Jul 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 1, 2021 | May 25, 2021 | Seven appointments: 5 men and 2 women | |
| Financials | Oct 8, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Jul 25, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Four appointments: 2 women and 2 men | |
| Registry | Jul 1, 2019 | Jun 24, 2019 | Appointment of a woman as Director | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Statutory changes | |
| Financials | Dec 28, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Dec 13, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 30, 2018 | May 22, 2018 | 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) | |
| Registry | May 30, 2018 | May 22, 2018 | Six appointments: 5 men and a woman | |
| Registry | May 30, 2018 | May 22, 2018 | Change of registered office | |
| Registry | Nov 21, 2017 | Nov 14, 2017 | Company transformation | |
| Registry | Nov 21, 2017 | Nov 14, 2017 | Reelection | |
| Registry | Nov 20, 2017 | Nov 8, 2017 | Thirteen appointments: a woman and 12 men | |
| Registry | Nov 20, 2017 | Nov 8, 2017 | Statutory changes | |
| Registry | Nov 20, 2017 | Nov 8, 2017 | Other items | |
| Registry | Nov 14, 2017 | Nov 3, 2017 | Capital increase | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Five appointments: 5 men | |
| Registry | Oct 10, 2017 | Oct 3, 2017 | Sole proprietorship | |
| Registry | Oct 10, 2017 | Oct 3, 2017 | 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 | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Three appointments: 3 men | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Other items | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Change of company name | |
| Registry | Jun 20, 2017 | Jun 12, 2017 | | |
| Registry | Jun 20, 2017 | Jun 12, 2017 | Statement of individual company | |
| Registry | Jun 20, 2017 | Jun 12, 2017 | Two appointments: 2 men | |
