PENGUIN RANDOM HOUSE GRUPO EDITORIAL SA, Spain
Extended Company Report with Annual Accounts  |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Penguin Random House Grupo Editorial S.A. |
RANDOM HOUSE MONDADORI S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A08116147 |
| Universal Entity Code | 9610-7336-1775-7324 |
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| Record last updated | Thursday, January 16, 2025 10:09:31 PM UTC |
| Official Address | The Nacional II career 0599 7 Pallejà 08780 There are 30 companies registered at this street |
| Locality | Pallejà |
| Region | Barcelona, Catalonia |
| Postal Code | 08780 |
| Phone number | 937466320, Fax: 937251491 |
| Website | http://www.randomhousemondadori.com |
| Sector | edition, daily, journal, newsletter |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 15, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 13, 2025 | Jan 3, 2025 | Appointment of a person as Auditor | |
| Registry | Jan 10, 2025 | Jan 2, 2025 | Appointment of a person as Auditor 989... | |
| Registry | Aug 9, 2024 | Aug 2, 2024 | Modification of powers of attorney | |
| Registry | Jun 28, 2024 | Jun 19, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Five appointments: 2 men and 3 women | |
| Financials | Feb 6, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 28, 2023 | Aug 17, 2023 | Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | May 12, 2023 | May 4, 2023 | Two appointments: a man and a woman | |
| Registry | May 12, 2023 | May 4, 2023 | Resignation of 2 people: one Joint Representative | |
| Registry | May 12, 2023 | May 4, 2023 | Appointment of a person as Joint Representative | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Resignation of one Joint Administrator | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Appointment of a person as Joint Administrator | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Feb 10, 2023 | Feb 2, 2023 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Financials | Dec 12, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 13, 2022 | May 5, 2022 | Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | May 13, 2022 | May 5, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 25, 2022 | Feb 17, 2022 | Appointment of a woman as Joint And Several Representative 848... | |
| Registry | Feb 25, 2022 | Feb 17, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Feb 8, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Merger | |
| Registry | Dec 17, 2021 | Dec 9, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Dec 17, 2021 | Dec 9, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Appointment of a person as Joint Representative | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Modification of powers of attorney | |
| Registry | Jun 25, 2021 | Jun 17, 2021 | Resignation of 2 people: one Joint Administrator | |
| Registry | Jun 25, 2021 | Jun 17, 2021 | Two appointments: a person and a man | |
| Registry | Jun 25, 2021 | Jun 17, 2021 | Statutory changes | |
| Registry | Jun 25, 2021 | Jun 17, 2021 | Other items | |
| Registry | May 13, 2021 | May 5, 2021 | Appointment of a person as Auditor | |
| Financials | Mar 12, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 8, 2020 | Sep 30, 2020 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 6, 2020 | Sep 28, 2020 | Resignation of 2 people: one Joint Administrator | |
| Registry | Oct 6, 2020 | Sep 28, 2020 | Two appointments: a person and a woman | |
| Registry | Oct 6, 2020 | Sep 28, 2020 | Statutory changes | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Three appointments: a woman and 2 men | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Jan 31, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 30, 2020 | Jan 22, 2020 | Merger | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Two appointments: a woman and a man | |
| Registry | Sep 23, 2019 | Sep 16, 2019 | Appointment of a person as Auditor | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Two appointments: a person and a woman | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Statutory changes | |
| Registry | Dec 13, 2018 | Dec 4, 2018 | Appointment of a person as Auditor | |
| Financials | Nov 21, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 17, 2018 | May 8, 2018 | Appointment of a woman as Joint And Several Representative | |
| Registry | Dec 13, 2017 | Dec 4, 2017 | Merger | |
| Registry | Dec 11, 2017 | May 12, 2016 | Errata | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Appointment of a person as Auditor 4684... | |
| Financials | Nov 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 20, 2017 | Oct 11, 2017 | Appointment of a person as Joint Representative | |
| Registry | Oct 10, 2017 | Oct 3, 2017 | Capital increase | |
| Financials | Jan 27, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 6, 2016 | Aug 26, 2016 | Resignation of 4 people: one Director, one Non-Board Secretary and one President | |
| Registry | Sep 6, 2016 | Aug 26, 2016 | Two appointments: a person and a woman | |
| Registry | Sep 6, 2016 | Aug 26, 2016 | Statutory changes | |
