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Dato Capital Spain

PLAZA MAYOR SHOPPING 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

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82873084
Universal Entity Code6683-0018-0241-0013
Record last updated Monday, August 26, 2024 6:10:38 AM UTC
Official Address The Goya street 24 Madrid 28001
There are 1,271 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

Plaza Mayor Shopping, S.A. (Spain) Page visits 2025

Searches

Plaza Mayor Shopping, S.A. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Aug 26, 2024 Aug 20, 2024 Change of registered office Change of registered office
Financials Jun 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 10, 2023 Oct 3, 2023 Sixteen appointments: 7 women and 9 men Sixteen appointments: 7 women and 9 men
Registry Aug 7, 2023 Jul 31, 2023 Reelection Reelection
Registry Aug 7, 2023 Jul 31, 2023 Reelection 3565... Reelection 3565...
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 12, 2022 Jan 4, 2022 Reelection Reelection
Registry Dec 28, 2021 Dec 21, 2021 Resignation of 16 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 16 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 28, 2021 Dec 21, 2021 Twelve appointments: 3 women and 9 men Twelve appointments: 3 women and 9 men
Registry Dec 28, 2021 Dec 21, 2021 Reelection Reelection
Registry Sep 14, 2021 Sep 7, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 14, 2021 Sep 7, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 26, 2021 Jan 19, 2021 Sixteen appointments: 6 women and 10 men Sixteen appointments: 6 women and 10 men
Financials Sep 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 6, 2019 Oct 29, 2019 Reelection Reelection
Financials Oct 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 16, 2019 Aug 8, 2019 Reelection Reelection
Registry Aug 16, 2019 Aug 8, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 18, 2019 Jul 11, 2019 Reduction of capital Reduction of capital
Registry May 17, 2019 May 9, 2019 Statutory changes Statutory changes
Registry May 7, 2019 Apr 26, 2019 Sole proprietorship Sole proprietorship
Registry Feb 14, 2019 Feb 7, 2019 Merger Merger
Registry Jan 31, 2019 Jan 24, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 3, 2019 Dec 26, 2018 Resignation of 16 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 3, 2019 Dec 26, 2018 Fifteen appointments: 6 women and 9 men Fifteen appointments: 6 women and 9 men
Registry Dec 13, 2018 Dec 5, 2018 Sole proprietorship Sole proprietorship
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 27, 2018 Apr 19, 2018 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 27, 2018 Apr 19, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2018 Apr 18, 2018 Reelection Reelection
Registry Apr 2, 2018 Mar 22, 2018 Reelection 1449... Reelection 1449...
Registry Aug 28, 2017 Aug 21, 2017 Other items Other items
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 2, 2017 May 25, 2017 Reelection Reelection
Registry Jun 2, 2017 May 26, 2017 Sixteen appointments: 10 men and 6 women Sixteen appointments: 10 men and 6 women
Registry Sep 16, 2016 Sep 8, 2016 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Financials Jul 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 16, 2016 Jun 9, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 16, 2016 Jun 9, 2016 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 25, 2016 May 17, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2015 Jun 23, 2015 Reelection Reelection
Registry Jul 3, 2015 Jun 23, 2015 Reelection 2735... Reelection 2735...
Financials Jul 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 19, 2015 Jun 11, 2015 Reelection Reelection
Registry Jun 19, 2015 Jun 12, 2015 Sixteen appointments: 11 men, 2 companies and 3 women Sixteen appointments: 11 men, 2 companies and 3 women
Registry Jun 17, 2015 Jun 8, 2015 Reelection Reelection
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 30, 2013 Jul 22, 2013 Reelection Reelection
Financials Jul 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 14, 2013 Jun 5, 2013 Capital increase Capital increase
Registry Jun 14, 2013 Jun 5, 2013 Statutory changes Statutory changes
Registry Jun 7, 2013 May 31, 2013 Fifteen appointments: 11 men, 2 women and 2 companies Fifteen appointments: 11 men, 2 women and 2 companies
Registry Jun 7, 2013 May 31, 2013 Reelection Reelection
Registry Oct 25, 2012 Change of registered office Change of registered office
Registry Oct 24, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 23, 2012 Statement of individual company Statement of individual company
Registry May 30, 2012 May 18, 2012 Reelection Reelection

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