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NEO MEDIA TECHNOLOGIES SPAIN SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

NEO OGILVY SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58707670
Universal Entity Code9158-1098-5600-3830
Record last updated Tuesday, May 28, 2024 5:56:03 AM UTC
Official Address The Rios Rosas street 26 Madrid 28003
There are 676 companies registered at this street
Postal Code 28003
Sector Advertising agencies

Charts

Visits

NEO MEDIA TECHNOLOGIES SPAIN S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 28, 2024 May 20, 2024 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 28, 2024 May 20, 2024 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Jan 30, 2024 Jan 23, 2024 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jan 30, 2024 Jan 23, 2024 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jan 29, 2024 Jan 22, 2024 Reelection Reelection
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 12, 2023 Jan 4, 2023 Reelection Reelection
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 22, 2022 Jul 15, 2022 Sole proprietorship Sole proprietorship
Registry Jul 22, 2022 Jul 15, 2022 Other items Other items
Registry Jul 22, 2022 Jul 15, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 28, 2022 Apr 21, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 28, 2022 Apr 21, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Dec 7, 2021 Nov 29, 2021 Reelection Reelection
Registry Oct 18, 2021 Oct 9, 2021 Sole proprietorship Sole proprietorship
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 19, 2021 May 12, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 19, 2021 May 12, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 19, 2021 May 12, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Apr 9, 2021 Mar 31, 2021 Reelection Reelection
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 5, 2019 Aug 29, 2019 Reelection Reelection
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 12, 2019 Jun 5, 2019 Other items Other items
Registry Jun 11, 2019 Jun 4, 2019 Change of registered office Change of registered office
Registry May 10, 2019 May 3, 2019 Resignation of 5 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President Resignation of 5 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President
Registry May 10, 2019 May 3, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2019 May 3, 2019 Statutory changes Statutory changes
Registry May 10, 2019 May 3, 2019 Change of company name Change of company name
Financials Dec 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 26, 2018 Nov 16, 2018 Appointment of a person Appointment of a person
Registry Aug 22, 2018 Aug 13, 2018 Resignation of 12 people: 5 women and 7 men Resignation of 12 people: 5 women and 7 men
Registry Aug 22, 2018 Aug 13, 2018 Twelve appointments: 4 women and 8 men Twelve appointments: 4 women and 8 men
Registry Jan 17, 2018 Jan 9, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 3, 2018 Dec 21, 2017 Appointment of a person Appointment of a person
Financials Oct 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 31, 2016 Aug 23, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 8, 2016 Mar 31, 2016 Resignation of 3 people: one Representative (a woman) and one Joint Representative Resignation of 3 people: one Representative (a woman) and one Joint Representative
Registry Apr 8, 2016 Mar 31, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 7, 2016 Feb 22, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 1, 2016 Feb 22, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2015 Jun 8, 2015 Resignation of 4 people: one Representative (a woman), one Joint And Several Representative (a man) and one Proxy Set Resignation of 4 people: one Representative (a woman), one Joint And Several Representative (a man) and one Proxy Set
Registry Jun 17, 2015 Jun 8, 2015 Six appointments: a person, a man and 4 women Six appointments: a person, a man and 4 women
Registry Feb 26, 2015 Feb 18, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 29, 2014 Dec 12, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 29, 2014 Dec 12, 2014 Appointment of a person as President Appointment of a person as President
Financials Sep 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 18, 2013 Sep 10, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Sep 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 19, 2013 Jun 11, 2013 Resignation of 6 people: one Representative (a woman), one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 6 people: one Representative (a woman), one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Jun 19, 2013 Jun 11, 2013 Six appointments: 4 men, a woman and a person Six appointments: 4 men, a woman and a person
Registry Feb 15, 2013 Feb 7, 2013 Other items Other items
Registry Sep 29, 2011 Sep 14, 2011 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Sep 29, 2011 Sep 14, 2011 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Sep 29, 2011 Sep 14, 2011 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Sep 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement 6161... Filing Of Financial Statement 6161...
Registry Aug 12, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2011 Aug 2, 2011 Two appointments: 2 men 3360... Two appointments: 2 men 3360...
Registry Jul 21, 2011 Jul 12, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 21, 2011 Jul 12, 2011 Resignation of one Director (a woman) 3053... Resignation of one Director (a woman) 3053...
Registry Jul 20, 2011 Change of registered office Change of registered office
Registry Jul 20, 2011 Jul 8, 2011 Change of registered office 3030... Change of registered office 3030...

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