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Dato Capital Spain

MERCAGENTES SOCIEDAD DE VALORES Y BOLSA SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Monday, February 13, 2012 8:13:31 AM UTC
Official Address The Lopez De Haro D. Diego gran via 2 Bilbao 48001
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48001
Phone number 946612222
Website www.mercagentes.es
Sector agency, amp, stock

Charts

Visits

MERCAGENTES SOCIEDAD ANONIMA SOCIEDAD DE VALORES Y BOLSA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 27, 2010 Jan 11, 2010 Resignation of 2 people: one Director and one President (a man) Resignation of 2 people: one Director and one President (a man)
Registry Jan 27, 2010 Jan 11, 2010 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jun 22, 2009 Feb 13, 2010 Reelection Reelection
Registry Jun 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2009 May 1, 2009 Filing Of Financial Statement 1424... Filing Of Financial Statement 1424...
Registry Nov 13, 2008 Oct 30, 2008 Change of company purpose Change of company purpose
Registry Jun 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2008 May 19, 2008 Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 7 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jun 3, 2008 May 21, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 11, 2007 May 24, 2007 Reelection Reelection
Registry Jun 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2007 Apr 17, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 14, 2006 Jun 30, 2006 Reelection Reelection
Registry Jun 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2005 Jul 12, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2005 Jun 20, 2005 Reelection Reelection
Registry Jun 30, 2005 Jun 20, 2005 Reelection 2989... Reelection 2989...
Registry Jun 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2003 Reelection Reelection
Registry May 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2003 Resignation of 7 people: one Director (a man), one President and one Secretary (a man) Resignation of 7 people: one Director (a man), one President and one Secretary (a man)
Registry Apr 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2002 Jun 12, 2002 Appointment of a person as Director Appointment of a person as Director
Registry Jun 27, 2002 Jun 12, 2002 Reelection Reelection
Registry Jan 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2001 May 28, 2001 Reelection Reelection
Registry Jul 14, 2000 Jun 29, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 14, 2000 Jun 26, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1999 Reelection Reelection
Registry Jun 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 1999 May 20, 1999 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 9, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 13, 1998 Jul 29, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 1998 Jul 20, 1998 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 30, 1998 Jul 15, 1998 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 25, 1998 Jun 10, 1998 Resignation of one Representative (a man), one Director (a man) and one President (a man) Resignation of one Representative (a man), one Director (a man) and one President (a man)
Registry Jun 18, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 1998 Jan 23, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)

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