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RANK HOLDING ESPANA SA

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Reports

Extended Company Report with Annual Accounts RANK HOLDING ESPANA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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 Shareholders RANK HOLDING ESPANA 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 Rank Holding Espana 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) A80621287
Universal Entity Code9779-5888-0684-4745
Record last updated Thursday, February 8, 2024 6:41:11 AM UTC
Official Address The Balmes street 268 Barcelona 08006
There are 5,764 companies registered at this street
Postal Code 08006
Website http://www.rank.com
Sector management, hold, holding

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Visits

RANK HOLDING ESPANA S.A. (Spain) Page visits 2024

Searches

RANK HOLDING ESPANA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 8, 2024 Jan 31, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2024 Jan 31, 2024 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jul 26, 2023 Jul 17, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 6, 2022 Mar 29, 2022 Resignation of 4 people: one Representative and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative and one Joint And Several Representative (a woman)
Registry Mar 24, 2022 Mar 16, 2022 Resignation of one Director (a man), one Joint And Several Representative (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Representative (a man) and one Secretary (a man)
Registry Mar 24, 2022 Mar 16, 2022 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Dec 7, 2021 Nov 26, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 21, 2021 Oct 13, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 17, 2021 Feb 9, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 3, 2021 Jan 26, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 3, 2021 Jan 26, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Feb 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 17, 2018 Oct 8, 2018 Resignation of one Director and one President Resignation of one Director and one President
Registry Oct 17, 2018 Oct 8, 2018 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jul 6, 2018 Jun 28, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 6, 2018 Jun 28, 2018 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Jul 6, 2018 Jun 28, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 6, 2018 Jun 28, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 14, 2018 Feb 2, 2018 Resignation of 2 people: one Director and one Non-Board Secretary Resignation of 2 people: one Director and one Non-Board Secretary
Registry Feb 14, 2018 Feb 2, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Jan 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 3, 2017 Jul 26, 2017 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Aug 3, 2017 Jul 26, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jan 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 5, 2015 Jul 28, 2015 Statutory changes Statutory changes
Registry Jun 5, 2015 May 27, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 9, 2015 Mar 30, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 30, 2015 Mar 20, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 9, 2015 Jan 28, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 6, 2015 Jan 28, 2015 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Feb 6, 2015 Jan 28, 2015 Two appointments: a man and a person Two appointments: a man and a person
Financials Feb 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 18, 2014 Sep 10, 2014 Other items Other items
Registry Jul 22, 2014 Jul 14, 2014 Resignation of one Director and one President Resignation of one Director and one President
Registry Jul 22, 2014 Jul 14, 2014 Appointment of a man as Director and President Appointment of a man as Director and President
Registry May 7, 2014 Apr 25, 2014 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Mar 3, 2014 Feb 19, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Feb 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 22, 2013 May 13, 2013 Change of registered office Change of registered office
Registry Mar 1, 2012 Feb 20, 2012 Statutory changes Statutory changes
Registry Dec 16, 2011 Nov 30, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 16, 2011 Nov 30, 2011 Appointment cancellations ex officio 4994... Appointment cancellations ex officio 4994...
Registry Dec 13, 2011 Nov 30, 2011 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Dec 13, 2011 Nov 30, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 13, 2011 Nov 30, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Dec 13, 2011 Nov 30, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 7, 2011 May 28, 2011 Resignation of 4 people: one Representative (a man) and one Secretary (Non Member Of The Board) Resignation of 4 people: one Representative (a man) and one Secretary (Non Member Of The Board)
Registry Jun 7, 2011 May 28, 2011 Seven appointments: a person, 4 men and 2 women Seven appointments: a person, 4 men and 2 women
Registry Jan 27, 2011 Jan 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2011 Jan 14, 2011 Appointment of a man as Representative 336... Appointment of a man as Representative 336...
Registry Nov 25, 2010 Oct 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 16, 2010 Sep 3, 2010 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 16, 2010 Sep 3, 2010 Two appointments: a woman and a man Two appointments: a woman and a man

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