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MOBILIARIA MONESA SA

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Reports

Extended Company Report with Annual Accounts MOBILIARIA MONESA 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 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 MOBILIARIA MONESA 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 Mobiliaria Monesa 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) A08334740
Universal Entity Code5138-6721-7541-6410
Record last updated Tuesday, August 20, 2024 5:44:46 AM UTC
Official Address The Gran Via De Carlos III street 50 Barcelona 08038
There are 379 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08038

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Visits

MOBILIARIA MONESA S.A. (Spain) Page visits 2024

Searches

MOBILIARIA MONESA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 20, 2024 Aug 12, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Aug 20, 2024 Aug 12, 2024 Appointment of a person as Joint And Several Representative 3639... Appointment of a person as Joint And Several Representative 3639...
Registry Nov 14, 2023 Nov 6, 2023 Change of registered office Change of registered office
Financials Sep 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 4, 2023 Aug 25, 2023 Resignation of 5 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one President Committee Audit Of Accounts, one Independent Director, one Executive Committee President 2, one President and one Member Executive Committee Resignation of 5 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one President Committee Audit Of Accounts, one Independent Director, one Executive Committee President 2, one President and one Member Executive Committee
Registry Sep 4, 2023 Aug 25, 2023 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry May 29, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 29, 2023 May 24, 2023 Other items Other items
Registry Sep 28, 2022 Sep 20, 2022 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 1, 2022 Aug 25, 2022 Resignation of 3 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Independent Director, one Member Executive Committee and one Representative Section 143 Register Regulations. Resignation of 3 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Independent Director, one Member Executive Committee and one Representative Section 143 Register Regulations.
Registry Jun 3, 2022 May 26, 2022 Resignation of 3 people: one Joint Representative, one Member Executive Committee and one Representative Section 143 Register Regulations. Resignation of 3 people: one Joint Representative, one Member Executive Committee and one Representative Section 143 Register Regulations.
Financials Dec 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 14, 2021 Dec 2, 2021 Resignation of 2 people: one Auditor Of Accounts Resignation of 2 people: one Auditor Of Accounts
Registry Dec 14, 2021 Dec 2, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 14, 2021 Dec 3, 2021 Two appointments: 2 companies 5367... Two appointments: 2 companies 5367...
Financials Nov 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 25, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Dec 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 6, 2020 Sep 28, 2020 Resignation of a person Resignation of a person
Registry Oct 6, 2020 Sep 28, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 21, 2020 Sep 10, 2020 Two appointments: 2 companies Two appointments: 2 companies
Financials Nov 27, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Nov 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 2, 2019 Sep 23, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 20, 2019 Sep 16, 2013 Errata Errata
Registry Aug 16, 2019 Aug 8, 2019 Resignation of 6 people: one Committee Member Of Nomination And Remuneration, one Director, one Executive Committee President 2, one President, one Member Executive Committee and one Representative Section 143 Register Regulations. Resignation of 6 people: one Committee Member Of Nomination And Remuneration, one Director, one Executive Committee President 2, one President, one Member Executive Committee and one Representative Section 143 Register Regulations.
Registry Aug 16, 2019 Aug 8, 2019 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Aug 16, 2019 Aug 8, 2019 Resignation of 4 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one President Committee Audit Of Accounts, one Executive Committee President 2, one President and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 4 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one President Committee Audit Of Accounts, one Executive Committee President 2, one President and one Representative Article 143 Regulation Of The Commercial Register.
Registry Aug 16, 2019 Aug 8, 2019 Five appointments: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman
Registry Aug 16, 2019 Aug 8, 2019 Statutory changes Statutory changes
Financials Aug 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 15, 2018 Jun 7, 2018 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Jun 15, 2018 Jun 7, 2018 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Feb 19, 2018 Feb 12, 2018 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Feb 9, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Oct 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 17, 2017 May 8, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2017 May 8, 2017 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Financials Nov 8, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Oct 26, 2016 Oct 19, 2016 Resignation of 2 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Director (a man), one Joint Representative and one Member Executive Committee Resignation of 2 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Director (a man), one Joint Representative and one Member Executive Committee
Registry Oct 26, 2016 Oct 19, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 21, 2016 Oct 13, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Sep 6, 2016 Aug 25, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Sep 6, 2016 Aug 25, 2016 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jun 20, 2016 Jun 10, 2016 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Apr 5, 2016 Mar 22, 2016 Resignation of one President Committee Audit Of Accounts Resignation of one President Committee Audit Of Accounts
Registry Apr 5, 2016 Mar 22, 2016 Appointment of a man as President Committee Audit Of Accounts Appointment of a man as President Committee Audit Of Accounts
Registry Feb 26, 2016 Feb 18, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 26, 2016 Feb 18, 2016 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jan 28, 2016 Jan 21, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jan 8, 2016 Dec 29, 2015 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials Dec 9, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Dec 9, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Dec 9, 2015 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry Nov 27, 2015 Nov 20, 2015 Other items Other items
Registry Nov 27, 2015 Nov 20, 2015 Statutory changes Statutory changes
Registry Nov 27, 2015 Nov 20, 2015 Other items Other items
Registry Sep 2, 2015 Aug 21, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 20, 2015 May 11, 2015 Other items Other items
Registry Jan 14, 2015 Jan 5, 2015 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Oct 3, 2014 Sep 26, 2014 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Oct 29, 2013 Oct 21, 2013 Appointment of a person as Accounting Auditor 2 and Auditor 4612... Appointment of a person as Accounting Auditor 2 and Auditor 4612...
Financials Oct 22, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)

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