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Dato Capital Spain

PENGUIN BOOKS SA

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Reports

Extended Company Report with Annual AccountsPENGUIN BOOKS S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full Report with initial ShareholdersPENGUIN BOOKS 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 Penguin Books 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) A80284425
Universal Entity Code8853-8862-5547-9439
Record last updated Friday, December 27, 2024 7:21:04 AM UTC
Official Address The De Quevedo roundabout 9 Madrid 28014
There are 84 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Website http://www.penguin.es
Sector wholesale, consumer, good, food

Charts

Visits

PENGUIN BOOKS SA (Spain)Page visits ©2025 https://en.datocapital.com2012-122014-92014-122015-12015-22015-72017-102017-122018-22018-52019-32020-12022-122024-82024-110123

Searches

PENGUIN BOOKS SA (Spain)Searches ©2025 https://en.datocapital.com2023-22024-80123

Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2024 Dec 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2024 Dec 19, 2024 Appointment of a man as Director Appointment of a man as Director
Financials Oct 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 6, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 6, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 31, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 28, 2021 Apr 21, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 28, 2021 Apr 21, 2021 Other items Other items
Registry Feb 24, 2021 Feb 17, 2021 Reelection Reelection
Registry Feb 24, 2021 Feb 17, 2021 Statement of individual company Statement of individual company
Financials Feb 20, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 27, 2018 Apr 19, 2018 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Apr 27, 2018 Apr 19, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Mar 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 15, 2016 Nov 4, 2016 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Nov 15, 2016 Nov 4, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 14, 2016 Mar 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 23, 2015 Jun 15, 2015 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 23, 2015 Jun 15, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 20, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Feb 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 10, 2013 May 30, 2013 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Jun 10, 2013 May 30, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jun 10, 2013 May 30, 2013 Merger Merger
Registry Sep 21, 2012 Sep 11, 2012 Other items Other items
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2010 Mar 17, 2010 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Mar 31, 2010 Mar 17, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Oct 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2009 Sep 1, 2009 Filing Of Financial Statement 6650... Filing Of Financial Statement 6650...
Registry Jun 20, 2008 Resignation of 3 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Secretary (a man)
Registry Nov 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2006 Filing Of Financial Statement 5348... Filing Of Financial Statement 5348...
Registry Sep 12, 2006 Aug 30, 2006 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 20, 2005 Change of registered office Change of registered office
Registry Mar 30, 2004 Mar 17, 2004 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Apr 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2003 Filing Of Financial Statement 939... Filing Of Financial Statement 939...
Registry Mar 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2000 Jun 30, 2000 Resignation of 3 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man) Resignation of 3 people: one Vocal Tip, one President (a man), one One Ceo and one Secretary (a man)
Registry Oct 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 1998 Filing Of Financial Statement 6947... Filing Of Financial Statement 6947...
Registry - Sep 21, 2012 Merger by absorption projects deposits Merger by absorption projects deposits

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