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OGILVY & MATHER PUBLICIDAD MADRID 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

BASSAT OGILVY & MATHER MADRID, S.A.

Details

Trade name Bassat
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28681724
Universal Entity Code5734-9929-7866-2355
Record last updated Tuesday, February 20, 2024 8:13:49 PM UTC
Official Address The Rios Rosas street 26 Madrid 28003
There are 678 companies registered at this street
Postal Code 28003
Phone number 913984600, Fax: 915550966
Sector exercise, promotion, sales, relation, public

Charts

Visits

OGILVY & MATHER PUBLICIDAD MADRID SA. (Spain) Page visits 2024

Searches

OGILVY & MATHER PUBLICIDAD MADRID SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 19, 2024 Feb 12, 2024 Reelection Reelection
Financials Jan 31, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Mar 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 7, 2023 Feb 28, 2023 Reelection Reelection
Registry Nov 28, 2022 Nov 21, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Oct 4, 2022 Sep 27, 2022 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President
Registry Oct 4, 2022 Sep 27, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 4, 2022 Sep 27, 2022 Statutory changes Statutory changes
Registry Oct 4, 2022 Sep 27, 2022 Other items Other items
Registry May 25, 2022 May 18, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 25, 2022 Mar 18, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 9, 2021 Nov 30, 2021 Reelection Reelection
Registry Apr 20, 2021 Apr 13, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 16, 2021 Feb 9, 2021 Merger Merger
Financials Feb 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 16, 2020 Nov 6, 2020 Reelection Reelection
Registry Nov 11, 2020 Nov 3, 2020 Reelection 3877... Reelection 3877...
Financials Jun 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 25, 2019 Oct 18, 2019 Appointment of a woman as Joing Representative and Joint And Several Representative Appointment of a woman as Joing Representative and Joint And Several Representative
Registry Oct 4, 2019 Sep 27, 2019 Reelection Reelection
Registry Apr 5, 2019 Mar 29, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 4, 2019 Mar 28, 2019 Resignation of one Representative (a man) 1514... Resignation of one Representative (a man) 1514...
Registry Apr 4, 2019 Mar 28, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 4, 2019 Mar 28, 2019 Change of registered office Change of registered office
Financials Jan 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 4, 2018 Nov 26, 2018 Reelection Reelection
Registry Mar 13, 2018 Mar 5, 2018 Statutory changes Statutory changes
Registry Mar 13, 2018 Mar 5, 2018 Change of company purpose Change of company purpose
Financials Nov 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 21, 2017 Nov 13, 2017 Reelection Reelection
Registry Oct 19, 2017 Oct 11, 2017 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 7, 2016 Nov 23, 2016 Reelection Reelection
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 14, 2016 Mar 4, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 14, 2016 Mar 4, 2016 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Mar 14, 2016 Mar 4, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 14, 2016 Mar 4, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2016 Jan 25, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2016 Jan 25, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2016 Jan 20, 2016 Reelection Reelection
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 24, 2014 Dec 16, 2014 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 23, 2014 Dec 15, 2014 Resignation of 2 people: one Director (a woman) and one President (a man) Resignation of 2 people: one Director (a woman) and one President (a man)
Registry Dec 23, 2014 Dec 15, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 23, 2014 Dec 15, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Dec 15, 2014 Dec 5, 2014 Reelection Reelection
Financials Sep 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 28, 2014 Feb 21, 2014 Reelection Reelection
Financials Feb 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2013 Dec 18, 2013 Statement of individual company Statement of individual company
Financials Dec 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 19, 2013 Dec 12, 2013 Reelection Reelection
Registry May 24, 2013 May 16, 2013 Resignation of 2 people: one Deputy Secretary and one Secretary (a woman) Resignation of 2 people: one Deputy Secretary and one Secretary (a woman)
Registry May 24, 2013 May 16, 2013 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry May 24, 2013 May 16, 2013 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry May 24, 2013 May 16, 2013 Change of company name Change of company name
Registry Jan 25, 2013 Jan 17, 2013 Reelection Reelection
Registry Oct 26, 2011 Oct 15, 2011 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 26, 2011 Oct 15, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Oct 26, 2011 Oct 15, 2011 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Filing Of Financial Statement 4926... Filing Of Financial Statement 4926...
Registry Aug 5, 2011 Jul 26, 2011 Reelection Reelection

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