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MERCEDES-BENZ ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts MERCEDES-BENZ ESPAÑA 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)
  • published register entry of company incorporation
  • 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 MERCEDES-BENZ ESPAÑA 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 Mercedes-Benz España 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) A79380465
Universal Entity Code7823-1219-2626-0553
Record last updated Wednesday, July 31, 2024 6:21:23 AM UTC
Official Address The Miralcampo estate 23 19200 Azuqueca De Henares Azuqueca De Henares
There are 4 companies registered at this street
Locality Azuqueca De Henares
Region Madrid, Community Of Madrid
Postal Code 19200

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MERCEDES-BENZ ESPAÑA SA (Spain) Page visits 2024

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MERCEDES-BENZ ESPAÑA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 31, 2024 Jul 23, 2024 Reelection Reelection
Financials Jul 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 28, 2024 May 21, 2024 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 28, 2024 May 21, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 28, 2024 May 21, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 28, 2024 May 21, 2024 Appointment of a woman as Representative 2410... Appointment of a woman as Representative 2410...
Registry Jan 23, 2024 Jan 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2024 Jan 11, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 23, 2024 Jan 11, 2024 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 23, 2024 Jan 11, 2024 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 23, 2024 Jan 11, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 23, 2024 Jan 11, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 29, 2023 Nov 22, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 7, 2023 Oct 30, 2023 Resignation of one Representative Resignation of one Representative
Registry Nov 7, 2023 Oct 30, 2023 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 24, 2023 Mar 21, 2017 Errata Errata
Registry Jul 24, 2023 Jul 17, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 24, 2023 Jul 17, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2023 Jul 17, 2023 Reelection Reelection
Registry May 17, 2023 May 9, 2023 Resignation of 24 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 24 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 17, 2023 May 9, 2023 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry May 17, 2023 May 9, 2023 Resignation of 117 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 117 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry May 17, 2023 May 9, 2023 122 appointments: 80 men, a person and 41 women 122 appointments: 80 men, a person and 41 women
Registry May 17, 2023 May 9, 2023 Resignation of 5 people: one General Director Resignation of 5 people: one General Director
Registry Nov 10, 2022 Nov 2, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 14, 2022 Jul 7, 2022 Resignation of 3 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 14, 2022 Jul 7, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jul 14, 2022 Jul 7, 2022 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Jul 14, 2022 Jul 7, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 14, 2022 Jul 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2022 Jul 7, 2022 Reelection Reelection
Registry May 30, 2022 May 23, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2022 Jan 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2022 Jan 13, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2022 Jan 13, 2022 Change of company purpose Change of company purpose
Registry Jan 20, 2022 Jan 13, 2022 Merger Merger
Financials Dec 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 2, 2021 Nov 25, 2021 Resignation of 6 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 2, 2021 Nov 25, 2021 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 2, 2021 Nov 25, 2021 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 2, 2021 Nov 25, 2021 Twenty Two appointments: 7 women, 14 men and a person Twenty Two appointments: 7 women, 14 men and a person
Registry Dec 2, 2021 Nov 25, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 16, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Sep 10, 2021 Sep 3, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 9, 2021 Jul 2, 2021 Reelection Reelection
Registry Jul 6, 2021 Jun 29, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 11, 2021 Feb 4, 2021 Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 11, 2021 Feb 4, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 11, 2021 Feb 4, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Feb 11, 2021 Feb 4, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 9, 2020 Nov 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2020 Oct 27, 2020 Reelection Reelection
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 15, 2020 Jul 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2020 Jul 8, 2020 Reelection Reelection
Registry Mar 27, 2020 Mar 20, 2020 Sole proprietorship Sole proprietorship
Registry Feb 28, 2020 Feb 21, 2020 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Feb 28, 2020 Feb 21, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 28, 2020 Feb 21, 2020 Other items Other items
Registry Feb 28, 2020 Feb 21, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 20, 2020 Jan 13, 2020 Twenty Nine appointments: 2 companies, 8 women and 19 men Twenty Nine appointments: 2 companies, 8 women and 19 men

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