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MONBAKE GRUPO EMPRESARIAL SA

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Reports

Extended Company Report with Annual AccountsMONBAKE GRUPO EMPRESARIAL S.A. Extended Company Report with Annual Accounts PDF
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 ShareholdersMONBAKE GRUPO EMPRESARIAL 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 Monbake Grupo Empresarial S.A.

PANADERIAS NAVARRAS SA
BERLYS CORPORACION ALIMENTARIA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A31025778
Universal Entity Code9529-5874-6376-9289
Record last updated Thursday, February 20, 2025 7:28:57 AM UTC
Official Address The Avenida Pamplona street S/n 31192 Mutilva/Mutiloa Mutilva/Mutiloa
There are 12 companies registered at this street
Locality Mutilva/Mutiloa
Region Navarra, Navarra
Postal Code 31192

Charts

Visits

MONBAKE GRUPO EMPRESARIAL SA (Spain)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32020-52020-62020-72020-82020-92020-102020-112021-12021-22021-32021-42021-52021-62021-72021-92021-102021-122022-12022-32022-52022-72022-92022-112023-22023-42023-62023-92023-112024-12024-32024-52024-72024-92024-112025-12025-32025-501234567891011121314151617

Searches

MONBAKE GRUPO EMPRESARIAL SA (Spain)Searches ©2025 https://en.datocapital.com2022-5012

Directors

Doc. Type Publication date Registry Date Download link
Registry Feb 20, 2025 Feb 13, 2025 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 20, 2025 Feb 13, 2025 Reelection Reelection
Financials Oct 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 19, 2024 Aug 12, 2024 Resignation of 5 people: one Director (a woman), one Non-Board Secretary, one President and one Ceo (a man) Resignation of 5 people: one Director (a woman), one Non-Board Secretary, one President and one Ceo (a man)
Registry Aug 19, 2024 Aug 12, 2024 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 19, 2024 Aug 12, 2024 Other items Other items
Registry Apr 3, 2024 Mar 18, 2024 Reelection Reelection
Registry May 3, 2023 Apr 20, 2023 Reelection 2023... Reelection 2023...
Registry Aug 31, 2022 Aug 24, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 3, 2022 Feb 22, 2022 Nine appointments: 9 men Nine appointments: 9 men
Registry Dec 22, 2021 Dec 14, 2021 Reelection Reelection
Financials Aug 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 11, 2021 Aug 3, 2021 Resignation of one Manager Resignation of one Manager
Registry Aug 11, 2021 Aug 3, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 29, 2020 May 21, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 29, 2020 May 21, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 29, 2020 May 21, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 5, 2020 Jan 27, 2020 Resignation of one Director and one President Resignation of one Director and one President
Registry Feb 5, 2020 Jan 27, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 5, 2020 Jan 27, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 5, 2020 Jan 27, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2020 Dec 19, 2019 Change of company name Change of company name
Registry Dec 30, 2019 Dec 19, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 30, 2019 Dec 19, 2019 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Dec 30, 2019 Dec 19, 2019 Statutory changes Statutory changes
Registry Dec 30, 2019 Dec 19, 2019 Other items Other items
Registry Dec 30, 2019 Dec 19, 2019 Merger Merger
Registry Dec 30, 2019 Dec 19, 2019 Sole proprietorship Sole proprietorship
Registry Dec 30, 2019 Dec 19, 2019 Merger Merger
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 6, 2019 Feb 21, 2019 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Mar 6, 2019 Feb 21, 2019 Modification of powers of attorney Modification of powers of attorney
Registry Jan 14, 2019 Dec 28, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 14, 2019 Dec 28, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2018 Oct 11, 2018 Sole proprietorship Sole proprietorship
Registry Sep 28, 2018 Sep 17, 2018 Other items Other items
Registry Sep 28, 2018 Sep 17, 2018 Merger Merger
Registry Aug 28, 2018 Aug 20, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 28, 2018 Aug 20, 2018 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Aug 28, 2018 Aug 20, 2018 Modification of powers of attorney Modification of powers of attorney
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 26, 2018 Jun 18, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 26, 2018 Jun 18, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 26, 2018 Jun 18, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 26, 2018 Jun 18, 2018 Other items Other items
Registry Jun 26, 2018 Jun 18, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 26, 2018 Jun 18, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 6, 2017 Oct 26, 2017 Other items Other items
Registry Oct 26, 2017 Oct 17, 2017 Reelection Reelection
Registry Oct 2, 2017 Sep 21, 2017 Merger Merger
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 5, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 18, 2017 May 3, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2017 May 3, 2017 Modification of powers of attorney Modification of powers of attorney
Registry May 10, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Feb 15, 2017 Feb 6, 2017 Reelection Reelection
Registry Feb 15, 2017 Feb 6, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 15, 2017 Feb 6, 2017 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Feb 15, 2017 Feb 6, 2017 Modification of powers of attorney Modification of powers of attorney
Financials Jul 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 18, 2016 May 9, 2016 Modification of powers of attorney Modification of powers of attorney
Registry Dec 21, 2015 Dec 11, 2015 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Dec 21, 2015 Dec 11, 2015 Modification of powers of attorney Modification of powers of attorney
Registry Nov 25, 2015 Nov 16, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2015 Nov 4, 2015 Merger Merger
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