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OMEL DIVERSIFICACION SA

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Reports

Extended Company Report with Annual Accounts OMEL DIVERSIFICACION 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 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 Shareholders OMEL DIVERSIFICACION 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 Omel Diversificacion 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) A85090694
Universal Entity Code3911-9607-0816-7259
Record last updated Monday, June 24, 2024 8:52:59 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector diversification

Charts

Visits

OMEL DIVERSIFICACION SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 25, 2023 Oct 18, 2023 Reelection Reelection
Registry Aug 4, 2023 Jul 28, 2023 Statutory changes Statutory changes
Financials Jul 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 4, 2022 Sep 27, 2022 Five appointments: 2 women, a person and 2 men Five appointments: 2 women, a person and 2 men
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 8, 2022 Apr 1, 2022 Resignation of 4 people: one Director, one Vice President (a woman), one President and one Secretary (a man) Resignation of 4 people: one Director, one Vice President (a woman), one President and one Secretary (a man)
Registry Apr 8, 2022 Apr 1, 2022 Four appointments: 2 women, a man and a person Four appointments: 2 women, a man and a person
Registry Apr 8, 2022 Apr 1, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 8, 2022 Apr 1, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 8, 2022 Apr 1, 2022 Resignation of 2 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 12, 2021 Nov 4, 2021 Reelection Reelection
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 3, 2021 Oct 14, 2019 Errata Errata
Registry Jan 28, 2021 Jan 21, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2021 Jan 21, 2021 Errata Errata
Financials Nov 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 21, 2019 Oct 14, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 5, 2019 Feb 26, 2019 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 8, 2019 Dec 28, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 8, 2019 Dec 28, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 22, 2018 Nov 14, 2018 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Nov 22, 2018 Nov 14, 2018 Appointment of a woman as Director and Vice President Appointment of a woman as Director and Vice President
Registry Nov 22, 2018 Nov 14, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 15, 2018 Jun 8, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry May 10, 2018 May 3, 2018 Resignation of 4 people: one Director, one Vice President (a man) and one President (a man) Resignation of 4 people: one Director, one Vice President (a man) and one President (a man)
Registry May 10, 2018 May 3, 2018 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry May 10, 2018 May 3, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 4, 2017 Jun 23, 2017 Reelection Reelection
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 27, 2017 Jan 19, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 12, 2017 Jan 3, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jan 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 5, 2016 Nov 23, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 19, 2016 Oct 10, 2016 Reelection Reelection
Registry Jan 11, 2016 Dec 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 2, 2015 Oct 22, 2015 Resignation of 2 people: one Vice President (a man) and one President Resignation of 2 people: one Vice President (a man) and one President
Registry Nov 2, 2015 Oct 22, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 2014 Sep 1, 2014 Reelection Reelection
Registry Sep 8, 2014 Aug 28, 2014 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Sep 8, 2014 Aug 28, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 8, 2014 Aug 28, 2014 Statutory changes Statutory changes
Financials Jul 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 27, 2013 Jun 19, 2013 Reelection Reelection
Registry Jun 26, 2013 Jun 12, 2007 Statement of individual company Statement of individual company
Registry Jun 26, 2013 Jun 12, 2007 Errata Errata
Registry Nov 12, 2012 Reelection Reelection
Registry Apr 26, 2012 Apr 16, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2012 Apr 16, 2012 Resignation of one Director (a man) 1842... Resignation of one Director (a man) 1842...
Registry Feb 6, 2012 Jan 25, 2012 Reelection Reelection
Registry Jul 14, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2011 Filing Of Financial Statement 2073... Filing Of Financial Statement 2073...
Registry Mar 24, 2011 Mar 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2011 Mar 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2011 Mar 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2010 Oct 15, 2010 Reelection Reelection
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Filing Of Financial Statement 2772... Filing Of Financial Statement 2772...

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