MIRALCAMPO SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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

VAT Number of Miralcampo S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A02042984
Universal Entity Code	7867-4547-5267-3537
Record last updated	Tuesday, December 26, 2023 9:48:25 PM UTC
Information source	Trade Register Albacete Padre Romano, 12
Sector	agriculture, harvest, supply

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Directors

Maria De La Torre Verdu, 2 companies
Miguel Martinez De La Torre, 3 companies
Ignacio Gomez-Juarez De La Torre, 2 companies
Jose Luis Martinez De La Torre, 2 companies
Llanos Gomez-Juarez De La Torre Maria De Los, 2 companies
Ignacio Gomez- Juarez De La Torre
Vicente De La Torre Verdu, 2 companies
Miguel Catalan Garcia, 4 companies
Fernando Ignacio Gomez Juarez De La Torre, 2 companies
Jose Nicolas Melero, 3 companies
Carlos Gil De Las Heras, 9 companies
Vicente De La Torre Cutoli, 2 companies
Jose Miguel Juarez Mulero, 14 companies
Jose Vicente Enguita Martin

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Dec 26, 2023		Annual Accounts filing (2022 ordinary)
Financials	Jun 13, 2023		Annual Accounts filing (2021 ordinary)
Financials	Oct 29, 2021		Annual Accounts filing (2020 ordinary)
Financials	Dec 22, 2020		Annual Accounts filing (2019 ordinary)
Financials	Dec 22, 2020		Annual Accounts filing (2017 ordinary)
Financials	Aug 1, 2020		Annual Accounts filing (2018 ordinary)
Registry	Jun 29, 2020	Jun 22, 2020	Resignation of 4 people: one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry	Jun 29, 2020	Jun 22, 2020	Six appointments: 2 women and 4 men
Registry	Mar 6, 2020	Feb 28, 2020	Change of company purpose
Financials	Nov 8, 2018		Annual Accounts filing (2016 ordinary)
Registry	Aug 10, 2018	Aug 3, 2018	Resignation of one Sole Administrator (a man)
Registry	Aug 10, 2018	Aug 3, 2018	Appointment of a man as Sole Administrator
Financials	Feb 7, 2017		Annual Accounts filing (2015 ordinary)
Financials	Feb 7, 2017		Annual Accounts filing (2014 ordinary)
Registry	Jun 24, 2015	Jun 17, 2015	Resignation of 10 people: one Joint Ceo (a man), one Director (a woman), one Alternate Councillor, one President (a woman) and one Secretary (a man)
Registry	Jun 24, 2015	Jun 17, 2015	Six appointments: a woman and 5 men
Registry	Feb 26, 2015	Feb 19, 2015	Statutory changes
Registry	Feb 26, 2015	Feb 19, 2015	Website of the company
Financials	Nov 5, 2014		Annual Accounts filing (2013 ordinary)
Registry	May 26, 2014	Apr 26, 2014	Notices of meetings
Financials	Oct 10, 2013		Annual Accounts filing (2012 ordinary)
Financials	Oct 10, 2013		Annual Accounts filing (2011 ordinary)
Financials	Sep 26, 2013		Annual Accounts filing (2010 ordinary)
Registry	Dec 14, 2012		Resignation of 2 people: one Representative (a woman)
Registry	Sep 18, 2012	Sep 4, 2012	Statutory changes
Registry	Sep 18, 2012	Sep 4, 2012	Appointment of a man as Sole Administrator
Registry	Sep 18, 2012	Sep 4, 2012	Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a woman)
Registry	Nov 29, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Nov 29, 2011		Filing Of Financial Statement 9654...
Registry	Jan 20, 2011		Filing Of Financial Statement
Registry	Jan 20, 2011		Filing Of Financial Statement 436...
Registry	Feb 3, 2009		Filing Of Financial Statement
Registry	Feb 3, 2009	Aug 1, 2008	Filing Of Financial Statement 523...
Registry	Jun 18, 2008		Filing Of Financial Statement
Registry	Jun 18, 2008	Apr 30, 2008	Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a woman)
Registry	Feb 20, 2007	Feb 6, 2007	Reduction of capital
Registry	Nov 27, 2006		Filing Of Financial Statement
Registry	Oct 20, 2003		Filing Of Financial Statement 6739...
Registry	Dec 18, 2002		Filing Of Financial Statement
Registry	Dec 18, 2002		Filing Of Financial Statement 8782...
Registry	Dec 18, 2002		Filing Of Financial Statement
Registry	Dec 5, 2002	Nov 19, 2002	Reelection
Registry	Apr 15, 2002		Filing Of Financial Statement
Registry	Mar 5, 2002	Feb 14, 2002	Resignation of one Joint Ceo (a man) and one Director (a man)
Registry	Apr 25, 2001		Filing Of Financial Statement
Registry	Jun 7, 2000		Filing Of Financial Statement 1032...
Registry	Dec 22, 1999		Filing Of Financial Statement
Registry	Aug 10, 1999	Jul 26, 1999	Resignation of 7 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo
Registry	May 18, 1999		Filing Of Financial Statement
Registry	Mar 4, 1999		Filing Of Financial Statement 658...
Registry	May 21, 1998		Filing Of Financial Statement

MIRALCAMPO SA

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