Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Radio Television Madrid S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A87645719 |
| Universal Entity Code | 0681-7107-0044-5604 |
| Record last updated | Tuesday, June 4, 2024 5:53:21 AM UTC |
| Official Address | Paseo Paseo Del Principe 3 Pozuelo De Alarcón 28223 Pozuelo De Alarcón There are 3 companies registered at this street |
| Locality | Pozuelo De Alarcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28223 |
| Sector | Other publishing activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 4, 2024 | May 28, 2024 | Two appointments: a woman and a man | |
| Financials | May 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 22, 2023 | Aug 14, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Aug 22, 2023 | Aug 14, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Jun 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 14, 2023 | Apr 9, 2023 | Statutory changes | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Resignation of 9 people: one Director, one Vice President and one President | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Five appointments: 4 men and a woman | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Statutory changes | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Other items | |
| Financials | Nov 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 7, 2022 | Dec 30, 2021 | Appointment of a man as Provisional Administrator | |
| Registry | Jan 7, 2022 | Dec 30, 2021 | Other items | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Appointment of a man as Representative | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Two appointments: 2 companies | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Financials | Sep 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Appointment of a person as Auditor | |
| Registry | Jun 22, 2020 | Jun 15, 2020 | Appointment of a person as Auditor 1894... | |
| Financials | Oct 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 10, 2019 | Jun 13, 2019 | Appointment of a man as Director | |
| Registry | Jul 10, 2019 | Jun 13, 2019 | Errata | |
| Financials | Jan 23, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Statement of individual company | |
| Registry | Aug 1, 2018 | Jul 24, 2018 | Other items | |
| Registry | Jul 24, 2018 | Jul 17, 2018 | Appointment of a woman as Director | |
| Registry | Jul 9, 2018 | Jun 29, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 9, 2018 | Jun 29, 2018 | Resignation of one Representative (a man) | |
| Registry | May 29, 2018 | May 22, 2018 | Two appointments: 2 men | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | Appointment of a person as Auditor | |
| Financials | Nov 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 21, 2017 | Aug 10, 2017 | Resignation of one President (a man) | |
| Registry | Aug 21, 2017 | Aug 10, 2017 | Two appointments: 2 men | |
| Registry | Aug 21, 2017 | Aug 10, 2017 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Aug 21, 2017 | Aug 10, 2017 | Two appointments: 2 men | |
| Registry | Jun 30, 2017 | Jun 7, 2017 | Errata | |
| Registry | Jun 21, 2017 | Jun 14, 2017 | Three appointments: 3 men | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Appointment of a man as Representative | |
| Registry | Mar 16, 2017 | Mar 7, 2017 | Capital increase | |
| Registry | Mar 16, 2017 | Mar 7, 2017 | Merger | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 17, 2016 | Merger by absorption projects deposits | | |
| Registry | Oct 31, 2016 | Oct 24, 2016 | Two appointments: a man and a person | |
| Registry | Oct 3, 2016 | Sep 26, 2016 | Two appointments: a man and a person 3977... | |
| Registry | Sep 30, 2016 | Sep 22, 2016 | | |
| Registry | Sep 30, 2016 | Sep 22, 2016 | Statement of individual company | |
| Registry | Sep 30, 2016 | Sep 22, 2016 | Ten appointments: 4 men, 3 companies and 3 women | |
