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Dato Capital Spain

METRO BARAJAS SOCIEDAD CON SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A84699727
Universal Entity Code2552-4633-8655-4789
Record last updated Saturday, July 27, 2024 9:00:40 PM UTC
Official Address Paseo Paseo De La Castellana 259 Madrid 28028
There are 10,502 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector CONSTRUCTION OF RESIDENTIAL BUILDINGS

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 27, 2024 Jun 20, 2024 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 27, 2024 Jun 20, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 23, 2024 Jan 16, 2024 Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 23, 2024 Jan 16, 2024 Eight appointments: a person, 5 men and 2 women Eight appointments: a person, 5 men and 2 women
Registry Nov 17, 2023 Nov 12, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2023 Sep 21, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 28, 2023 Sep 21, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 1, 2023 Jul 25, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 1, 2023 Jul 25, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 1, 2023 Jul 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2023 Jul 25, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 23, 2022 Nov 16, 2022 Reelection Reelection
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 22, 2022 Feb 15, 2022 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 22, 2022 Feb 15, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2022 Feb 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2022 Feb 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2021 Nov 17, 2021 Other items Other items
Registry Oct 26, 2021 Oct 19, 2021 Reelection Reelection
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 12, 2021 Aug 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2021 Aug 5, 2021 Reelection Reelection
Registry May 4, 2021 Apr 26, 2021 Resignation of a woman Resignation of a woman
Registry May 4, 2021 Apr 26, 2021 Appointment of a woman Appointment of a woman
Financials Dec 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 25, 2020 Nov 18, 2020 Reelection Reelection
Registry Oct 28, 2020 Oct 21, 2020 Change of registered office Change of registered office
Registry Aug 21, 2020 Aug 14, 2020 Resignation of a woman Resignation of a woman
Registry Aug 21, 2020 Aug 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2020 Aug 14, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2020 Aug 14, 2020 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Mar 11, 2020 Mar 4, 2020 Other items Other items
Registry Dec 2, 2019 Nov 25, 2019 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 2, 2019 Nov 25, 2019 Ten appointments: 3 women and 7 men Ten appointments: 3 women and 7 men
Registry Sep 27, 2019 Sep 20, 2019 Reelection Reelection
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 13, 2018 Nov 5, 2018 Reelection Reelection
Registry Oct 25, 2018 Oct 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2018 Oct 18, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Oct 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 24, 2017 Oct 13, 2017 Reelection Reelection
Registry Oct 24, 2017 Oct 16, 2017 Reelection 4176... Reelection 4176...
Registry Jul 5, 2017 Jun 27, 2017 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Jul 5, 2017 Jun 27, 2017 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Sep 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 21, 2016 Apr 13, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Mar 4, 2016 Feb 26, 2016 Resignation of 6 people: one Director, one President and one Agent (a man) Resignation of 6 people: one Director, one President and one Agent (a man)
Registry Oct 27, 2015 Oct 16, 2015 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Oct 27, 2015 Oct 16, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Oct 27, 2015 Oct 16, 2015 Change of registered office Change of registered office
Registry Aug 7, 2015 Jul 30, 2015 Reelection Reelection
Registry Jun 8, 2015 May 27, 2015 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Jun 8, 2015 May 27, 2015 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Dec 16, 2014 Dec 4, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 16, 2014 Dec 4, 2014 Appointment of a man as Agent Appointment of a man as Agent
Financials Sep 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 15, 2014 Sep 4, 2014 Reelection Reelection
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 21, 2014 Apr 9, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 16, 2014 Apr 8, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)

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