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MERCADOS CENTRALES DE ABASTECIMIENTO DE BILBAO SA

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Reports

Extended Company Report with Annual Accounts MERCADOS CENTRALES DE ABASTECIMIENTO DE BILBAO 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 2023)
  • 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 MERCADOS CENTRALES DE ABASTECIMIENTO DE BILBAO 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 Mercados Centrales De Abastecimiento De Bilbao S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A48047567
Universal Entity Code2610-0273-5569-7339
Record last updated Tuesday, January 28, 2025 7:37:03 AM UTC
Official Address Basauri 48970 Basauri
There are 12 companies registered at this street
Locality Basauri
Region Vizcaya, Basque Country
Postal Code 48970
Phone number 944492782
Website www.mercabilbao.es
Sector rental, real, estate

Charts

Visits

MERCADOS CENTRALES DE ABASTECIMIENTO DE BILBAO SA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jan 28, 2025 Jan 20, 2025 Appointment of a man as Director Appointment of a man as Director
Financials Dec 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 18, 2024 Jun 11, 2024 Resignation of 10 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 10 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Jun 18, 2024 Jun 11, 2024 Ten appointments: 5 women and 5 men Ten appointments: 5 women and 5 men
Registry Oct 26, 2023 Oct 17, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 26, 2023 Oct 17, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 26, 2023 Oct 17, 2023 Reelection Reelection
Financials Apr 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 9, 2023 Feb 27, 2023 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Mar 2, 2023 Feb 23, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 14, 2023 Feb 7, 2023 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 Jan 30, 2023 Jan 19, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 10, 2023 Jan 2, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Nov 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 8, 2022 Aug 29, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 8, 2022 Aug 29, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 28, 2022 Jun 16, 2022 Appointment of a woman as Director 3024... Appointment of a woman as Director 3024...
Registry Jun 28, 2022 Jun 16, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 10, 2022 Mar 1, 2022 Statutory changes Statutory changes
Registry Mar 10, 2022 Mar 1, 2022 Reduction of capital Reduction of capital
Registry Jun 21, 2021 Jun 10, 2021 Statutory changes Statutory changes
Financials May 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 25, 2021 Feb 10, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 25, 2021 Feb 10, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2020 Jul 21, 2020 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 Jul 31, 2020 Jul 21, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2020 Jul 21, 2020 Appointment of a man as Vice President Appointment of a man as Vice President
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 17, 2019 Oct 7, 2019 Resignation of 10 people: one Director (a man), one Vice President (a woman), one Non-Board Secretary and one President (a man) Resignation of 10 people: one Director (a man), one Vice President (a woman), one Non-Board Secretary and one President (a man)
Registry Oct 17, 2019 Oct 7, 2019 Eleven appointments: 7 men and 4 women Eleven appointments: 7 men and 4 women
Registry Oct 17, 2019 Oct 7, 2019 Appointment of a person as Vice President Appointment of a person as Vice President
Financials Sep 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 6, 2019 Apr 16, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2019 Jan 11, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 24, 2019 Jan 11, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 24, 2019 Jan 14, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 6, 2018 May 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials May 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 19, 2017 Jul 10, 2017 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 Jul 19, 2017 Jul 10, 2017 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Jul 19, 2017 Jul 10, 2017 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 21, 2016 Jul 11, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2016 Jul 11, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 18, 2015 Nov 9, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2015 Oct 16, 2015 Resignation of 10 people: one Director (a woman), one Vice President (a man) and one President (a woman) Resignation of 10 people: one Director (a woman), one Vice President (a man) and one President (a woman)
Registry Oct 28, 2015 Oct 16, 2015 Ten appointments: 3 women and 7 men Ten appointments: 3 women and 7 men
Financials Jun 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 25, 2014 Jun 9, 2014 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 25, 2014 Jun 9, 2014 Two appointments: 2 women Two appointments: 2 women
Financials Jun 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 11, 2013 Jun 28, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2013 Jun 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2013 Jun 28, 2013 Website of the company Website of the company
Registry Jul 9, 2013 Jun 20, 2013 Resignation of one Vice President (a woman) Resignation of one Vice President (a woman)
Registry Jul 9, 2013 Jun 20, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Jul 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 14, 2012 Aug 27, 2012 Reduction of capital Reduction of capital
Registry Sep 14, 2012 Aug 27, 2012 Statutory changes Statutory changes
Registry Sep 14, 2012 Aug 27, 2012 Change of company purpose Change of company purpose
Registry Aug 17, 2012 Jul 25, 2012 Resignation of 7 people: 6 men and a woman Resignation of 7 people: 6 men and a woman
Registry Jun 28, 2012 Jun 14, 2012 Resignation of 13 people: one Director (a woman), one Vice President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 13 people: one Director (a woman), one Vice President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Jun 28, 2012 Jun 14, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 28, 2012 Jun 14, 2012 Reelection Reelection

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