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Dato Capital Spain

PARQUE TEMATICO DE MADRID SA

Reports

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

Financials

Details

Trade name Warner Brothers
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82337536
Universal Entity Code2223-1145-9815-8353
Record last updated Wednesday, August 28, 2024 5:59:07 AM UTC
Official Address The De Fernández De La Hoz street 9 Madrid 28010
There are 246 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Phone number 918087600
Sector Activities fairs and amusement parks

Charts

Visits

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

Searches

PARQUE TEMATICO DE MADRID S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 28, 2024 Aug 21, 2024 Reelection Reelection
Financials Jul 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Dec 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 27, 2023 Jan 20, 2023 Reelection Reelection
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 10, 2021 Feb 3, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 6, 2020 Sep 29, 2020 Reelection Reelection
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 20, 2017 Jul 12, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 29, 2016 Jun 25, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 29, 2016 Jun 25, 2002 Errata Errata
Registry Apr 5, 2016 Mar 28, 2016 Reelection Reelection
Financials Jun 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 13, 2014 Aug 5, 2014 Reelection Reelection
Financials Jul 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 13, 2012 Aug 27, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 2012 Aug 27, 2012 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jul 27, 2011 Jul 14, 2011 Reelection Reelection
Registry Jul 27, 2011 Jul 14, 2011 Reelection 3120... Reelection 3120...
Registry Jun 7, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2011 Filing Of Financial Statement 1670... Filing Of Financial Statement 1670...
Registry Feb 8, 2011 Jan 26, 2011 Statutory changes Statutory changes
Registry Feb 8, 2011 Jan 26, 2011 Statutory changes 553... Statutory changes 553...
Registry Jun 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2010 May 1, 2010 Filing Of Financial Statement 1994... Filing Of Financial Statement 1994...
Registry Apr 28, 2010 Apr 16, 2010 Change of registered office Change of registered office
Registry Apr 22, 2010 Apr 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2010 Dec 24, 2009 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jan 8, 2010 Dec 24, 2009 Eleven appointments: 3 women, 6 men and 2 companies Eleven appointments: 3 women, 6 men and 2 companies
Registry Jun 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2009 Jun 1, 2009 Filing Of Financial Statement 1524... Filing Of Financial Statement 1524...
Registry Feb 12, 2009 Feb 3, 2009 Resignation of one Auditor Resignation of one Auditor
Registry Feb 12, 2009 Feb 3, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2009 Jan 1, 2009 Filing Of Financial Statement 579... Filing Of Financial Statement 579...
Registry Nov 11, 2008 Oct 28, 2008 Reduction of capital Reduction of capital
Registry Nov 11, 2008 Oct 28, 2008 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Oct 6, 2008 Reduction of capital Reduction of capital
Registry Jul 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2008 Jun 24, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 12, 2008 Jan 31, 2008 Statutory changes Statutory changes
Registry Jan 22, 2008 Reelection Reelection
Registry Dec 18, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 2, 2007 Jul 19, 2007 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry May 29, 2007 May 17, 2007 Resignation of 16 people: one Assistant Secretary, one Director (a man), one Agent (a man) and one President (a man) Resignation of 16 people: one Assistant Secretary, one Director (a man), one Agent (a man) and one President (a man)
Registry May 29, 2007 May 17, 2007 Statutory changes Statutory changes
Registry Jan 17, 2007 Jan 3, 2007 Reelection Reelection
Registry Oct 3, 2006 Sep 20, 2006 Reelection 4773... Reelection 4773...
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2005 Reelection Reelection
Registry Oct 7, 2005 Sep 26, 2005 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 22, 2005 Sep 12, 2005 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Sep 22, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 6, 2005 May 24, 2005 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 25, 2005 May 11, 2005 Resignation of one Director Resignation of one Director
Registry Apr 20, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 19, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 19, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 18, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Feb 4, 2005 Jan 24, 2005 Other items Other items
Registry Jan 26, 2005 May 26, 1999 Errata Errata
Registry Jul 7, 2004 Jun 24, 2004 Dividend payout liabilities Dividend payout liabilities
Registry Jun 10, 2004 May 28, 2004 Dividend payout liabilities 2659... Dividend payout liabilities 2659...
Registry May 11, 2004 Apr 29, 2004 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 10, 2004 Apr 27, 2004 Dividend payout liabilities Dividend payout liabilities
Registry May 10, 2004 Apr 27, 2004 Capital increase Capital increase
Registry Feb 13, 2004 Reduction of capital Reduction of capital
Registry Feb 10, 2004 Jan 28, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 10, 2004 Jan 28, 2004 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 30, 2003 Oct 17, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2003 Sep 26, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2003 Sep 15, 2003 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2003 Jul 24, 2003 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 6, 2003 Jul 24, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 7, 2003 Jun 23, 2003 Resignation of one Agent (a man) Resignation of one Agent (a man)

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