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PARQUE BIOLOGICO DE MADRID SA

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Reports

Extended Company Report with Annual Accounts PARQUE BIOLOGICO DE MADRID 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)
  • published register entry of company incorporation
  • 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 PARQUE BIOLOGICO DE MADRID 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 Parque Biologico De Madrid S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82098468
Universal Entity Code4897-6001-3852-9055
Record last updated Tuesday, July 23, 2024 10:03:13 PM UTC
Official Address The Federico Mompou street 5 Madrid 28050
There are 54 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Sector administrative, aspect, biological, development, exploration

Charts

Visits

PARQUE BIOLOGICO DE MADRID S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 15, 2024 Apr 8, 2024 Resignation of 35 people: one Representative (a man) Resignation of 35 people: one Representative (a man)
Registry Apr 15, 2024 Apr 8, 2024 Thirty Three appointments: 12 women, a person and 20 men Thirty Three appointments: 12 women, a person and 20 men
Registry Nov 10, 2023 Nov 2, 2023 Resignation of 40 people: one Representative (a man) and one Joint Representative Resignation of 40 people: one Representative (a man) and one Joint Representative
Registry Nov 10, 2023 Nov 2, 2023 Thirty Five appointments: a person, 22 men and 12 women Thirty Five appointments: a person, 22 men and 12 women
Financials Sep 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 10, 2023 Aug 3, 2023 Resignation of 34 people: one Representative (a woman) Resignation of 34 people: one Representative (a woman)
Registry Aug 10, 2023 Aug 3, 2023 Forty appointments: 27 men, a person and 12 women Forty appointments: 27 men, a person and 12 women
Registry Jul 31, 2023 Jul 24, 2023 Reelection Reelection
Financials Oct 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 10, 2022 Jun 3, 2022 Resignation of 26 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 26 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jun 10, 2022 Jun 3, 2022 Thirty Four appointments: 10 women, a person and 23 men Thirty Four appointments: 10 women, a person and 23 men
Financials May 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 29, 2021 Jun 22, 2021 Change of registered office Change of registered office
Registry Mar 1, 2021 Feb 22, 2021 Resignation of 24 people: one Representative (a man) Resignation of 24 people: one Representative (a man)
Registry Mar 1, 2021 Feb 22, 2021 Twenty Six appointments: 7 women, 17 men and 2 companies Twenty Six appointments: 7 women, 17 men and 2 companies
Registry Jan 14, 2021 Jan 7, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 14, 2021 Jan 7, 2021 Appointment of a man as Agent Appointment of a man as Agent
Financials Sep 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 13, 2019 May 6, 2019 Resignation of 25 people: one Joint & Joint And Several Representative (a man) Resignation of 25 people: one Joint & Joint And Several Representative (a man)
Registry May 13, 2019 May 6, 2019 Twenty Four appointments: a person, 9 women and 14 men Twenty Four appointments: a person, 9 women and 14 men
Registry Apr 30, 2019 Apr 23, 2019 Reelection Reelection
Registry Nov 6, 2018 Oct 29, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 6, 2018 Oct 29, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 30, 2018 Oct 19, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 11, 2018 Jul 3, 2018 Statutory changes Statutory changes
Financials May 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 20, 2017 Dec 12, 2017 Resignation of 25 people: one Representative (a man) Resignation of 25 people: one Representative (a man)
Registry Dec 20, 2017 Dec 12, 2017 Twenty Five appointments: 18 men, a person and 6 women Twenty Five appointments: 18 men, a person and 6 women
Registry Jul 20, 2017 Jul 12, 2017 Resignation of 27 people: one Representative (a man) Resignation of 27 people: one Representative (a man)
Registry Jul 20, 2017 Jul 12, 2017 Twenty Five appointments: 5 women and 20 men Twenty Five appointments: 5 women and 20 men
Financials Jun 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 9, 2017 Mar 2, 2017 Change of registered office Change of registered office
Registry Jan 16, 2017 Jan 5, 2017 Resignation of 26 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 26 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 16, 2017 Jan 5, 2017 Twenty Seven appointments: 5 women and 22 men Twenty Seven appointments: 5 women and 22 men
Financials Apr 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 15, 2016 Mar 4, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 15, 2016 Mar 4, 2016 Appointment of a man as Agent Appointment of a man as Agent
Financials Nov 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 1, 2015 Sep 23, 2015 Resignation of one Auditor Resignation of one Auditor
Registry May 29, 2015 May 20, 2015 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 29, 2015 May 20, 2015 Twenty Six appointments: 21 men and 5 women Twenty Six appointments: 21 men and 5 women
Registry Apr 15, 2015 Apr 7, 2015 Resignation of 7 people: one Director, one Non-Board Secretary, one President and one Agent (a woman) Resignation of 7 people: one Director, one Non-Board Secretary, one President and one Agent (a woman)
Registry Apr 15, 2015 Apr 7, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 15, 2015 Apr 7, 2015 Statutory changes Statutory changes
Registry Apr 15, 2015 Apr 7, 2015 Other items Other items
Registry Apr 15, 2015 Apr 7, 2015 Sole proprietorship Sole proprietorship
Registry Feb 27, 2015 Feb 19, 2015 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Feb 27, 2015 Feb 19, 2015 Statutory changes Statutory changes
Registry Feb 23, 2015 Feb 16, 2015 Statement of individual company Statement of individual company
Registry Jan 19, 2015 Jan 9, 2015 Capital increase Capital increase
Registry Jan 19, 2015 Jan 9, 2015 Reduction of capital Reduction of capital
Registry Jan 16, 2015 Jan 9, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 16, 2015 Jan 9, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 15, 2015 Jan 7, 2015 Other items Other items
Financials Oct 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 24, 2014 Capital increase Capital increase
Registry Jul 31, 2014 Notices of meetings Notices of meetings
Registry Jul 9, 2014 Jul 2, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 9, 2014 Jul 2, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 2, 2014 Jun 24, 2014 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jul 2, 2014 Jun 24, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 2, 2014 Jun 24, 2014 Resignation of one President Resignation of one President
Registry Jul 2, 2014 Jun 24, 2014 Appointment of a person as President Appointment of a person as President
Registry May 29, 2014 Dec 31, 2013 Notices of meetings Notices of meetings
Registry Apr 2, 2014 Mar 26, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)

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