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NEWREST GROUP HOLDING SA

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Reports

Extended Company Report with Annual Accounts NEWREST GROUP HOLDING 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 2013)
  • 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 NEWREST GROUP HOLDING 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 Newrest Group Holding S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEWREST GROUP HOLDING SL

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B84329382
Universal Entity Code0854-7180-0477-3753
Record last updated Wednesday, June 26, 2024 5:58:48 AM UTC
Official Address Aeropuerto De La Palma S/n Mazo 38730
Locality Mazo
Region Madrid, Community Of Madrid
Postal Code 38730
Sector interior, clean, property, transport, including

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Visits

NEWREST GROUP HOLDING, S.A. (Spain) Page visits 2024

Searches

NEWREST GROUP HOLDING, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 26, 2024 Jun 19, 2024 Merger Merger
Registry Jan 3, 2024 Dec 26, 2023 Reelection Reelection
Registry Jul 28, 2023 Jul 21, 2023 Reelection 3422... Reelection 3422...
Registry Jul 18, 2023 Jul 11, 2023 Resignation of 15 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 15 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jul 18, 2023 Jul 11, 2023 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Sep 2, 2022 Aug 26, 2022 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Sep 2, 2022 Aug 26, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 2, 2022 Aug 26, 2022 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Sep 2, 2022 Aug 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2022 Apr 4, 2022 Reelection Reelection
Registry Oct 20, 2021 Oct 13, 2021 Reelection 4603... Reelection 4603...
Registry Sep 2, 2021 Aug 26, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2021 Aug 26, 2021 Statutory changes Statutory changes
Registry Jan 26, 2021 Jan 19, 2021 Reelection Reelection
Registry Nov 13, 2020 Nov 5, 2020 Reelection 3922... Reelection 3922...
Registry Nov 13, 2020 Nov 5, 2020 Resignation of a woman Resignation of a woman
Registry Nov 13, 2020 Nov 5, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 13, 2020 Nov 5, 2020 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Feb 20, 2020 Jun 7, 2018 Errata Errata
Registry Feb 20, 2020 Feb 13, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2020 Jan 30, 2020 Two appointments: 2 men 557... Two appointments: 2 men 557...
Registry May 24, 2019 May 17, 2019 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry May 24, 2019 May 17, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Feb 25, 2019 Feb 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2019 Feb 18, 2019 Reelection Reelection
Registry Aug 22, 2018 Aug 14, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 14, 2018 Jun 7, 2018 Seventeen appointments: 5 women, 2 companies and 10 men Seventeen appointments: 5 women, 2 companies and 10 men
Registry May 28, 2018 May 21, 2018 Reelection Reelection
Registry Mar 21, 2018 Mar 13, 2018 Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Mar 21, 2018 Mar 13, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 31, 2017 May 22, 2017 Reelection Reelection
Financials May 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 17, 2017 Apr 6, 2017 Other items Other items
Registry Apr 12, 2017 Apr 4, 2017 Issuance of obligations Issuance of obligations
Registry Mar 21, 2017 Mar 10, 2017 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Mar 21, 2017 Mar 10, 2017 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Feb 15, 2017 Feb 7, 2017 Other items Other items
Registry Feb 8, 2017 Jan 31, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2017 Jan 31, 2017 Issuance of obligations Issuance of obligations
Registry Jan 30, 2017 Jan 20, 2017 Capital increase Capital increase
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 2, 2016 May 25, 2016 Reelection Reelection
Financials Nov 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 14, 2015 May 6, 2015 Resignation of 18 people: one Representative (a man) and one Joint And Several Representative Resignation of 18 people: one Representative (a man) and one Joint And Several Representative
Registry May 14, 2015 May 6, 2015 Twenty Six appointments: 9 women, 15 men and 2 companies Twenty Six appointments: 9 women, 15 men and 2 companies
Financials Mar 4, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 4, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 4, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 14, 2015 Jan 5, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 5, 2014 Oct 28, 2014 Reelection Reelection
Registry Sep 10, 2014 Aug 29, 2014 Other items Other items
Registry Aug 5, 2014 Jul 28, 2014 Appointment of a woman Appointment of a woman
Registry Aug 5, 2014 Jul 28, 2014 Issuance of obligations Issuance of obligations
Registry Jul 29, 2014 Jul 21, 2014 Company transformation Company transformation
Registry Jul 29, 2014 Jul 21, 2014 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Ceo Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Ceo
Registry Jul 29, 2014 Jul 21, 2014 Eight appointments: a person, a woman and 6 men Eight appointments: a person, a woman and 6 men
Registry Jul 25, 2014 Jul 23, 2014 Other announcements and legal notices Other announcements and legal notices
Registry Jul 3, 2014 Transformation of companies Transformation of companies
Registry Jun 17, 2014 Jun 9, 2014 Reduction of capital Reduction of capital
Registry Jun 9, 2014 Jun 2, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 9, 2014 Jun 2, 2014 Statutory changes Statutory changes

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