MERCEDES-BENZ GROUP SERVICES MADRID SA
Extended Company Report with Annual Accounts  |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Mercedes-Benz Group Services Madrid S.A. |
DAIMLER GROUP SERVICES MADRID SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A79312583 |
| Universal Entity Code | 2486-0632-1128-4436 |
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| Record last updated | Friday, February 14, 2025 7:38:29 AM UTC |
| Official Address | The Isla Graciosa street 6 San Sebastián De Los Reyes 28703 There are 174 companies registered at this street |
| Locality | San Sebastián De Los Reyes |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28703 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Feb 13, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Dec 18, 2024 | Dec 11, 2024 | Appointment of a person as Auditor | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Reelection | |
| Registry | Jun 25, 2024 | Jun 18, 2024 | Three appointments: 3 men | |
| Registry | May 23, 2024 | May 16, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 23, 2024 | May 16, 2024 | Appointment of a person as Director | |
| Registry | May 23, 2024 | May 16, 2024 | Appointment of a person as President | |
| Registry | May 16, 2024 | May 6, 2024 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 16, 2024 | May 6, 2024 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | May 16, 2024 | May 6, 2024 | Appointment of a woman as Representative | |
| Registry | May 16, 2024 | May 6, 2024 | Appointment of a woman as Representative 2239... | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Reelection | |
| Financials | Jan 31, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Three appointments: 3 men | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Appointment of a man as Director | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Four appointments: 4 men | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Other items | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Reelection | |
| Registry | May 12, 2023 | Mar 28, 2023 | Errata | |
| Registry | May 12, 2023 | May 5, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | May 12, 2023 | May 5, 2023 | Appointment of a woman as Representative | |
| Registry | Apr 4, 2023 | Dec 3, 2021 | Errata | |
| Registry | Apr 4, 2023 | Dec 3, 2021 | Appointment cancellations ex officio | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Appointment of a man as Director | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Reelection | |
| Financials | Mar 15, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Change of company name | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Resignation of one Representative (a man) | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Two appointments: a woman and a man | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Four appointments: a man, 2 companies and a woman | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Reelection | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Appointment of a man as Director | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Resignation of one Director (a man) | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Appointment of a man as Vice President | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Resignation of one Representative (a man) | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Three appointments: 2 men and a woman | |
| Financials | Oct 7, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Reelection | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Reelection 5380... | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Resignation of 35 people: one Joing Representative | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Nineteen appointments: 7 women and 12 men | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Resignation of 7 people: one Joint And Several Representative (a man) | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Seven appointments: 4 men and 3 women | |
| Financials | Aug 31, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Resignation of 3 people: one Joint Representative | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Two appointments: a woman and a man | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Reelection | |
| Registry | Aug 12, 2020 | Aug 5, 2020 | Appointment of a man as Director | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Reelection | |
| Financials | Jul 31, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Sole proprietorship | |
| Financials | Mar 9, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Resignation of 6 people: one Joint Representative | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Five appointments: 2 men, a person and 2 women | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Reelection | |
