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RENAULT RETAIL GROUP MADRID SA

Reports

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
  • 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) A28114759
Universal Entity Code4221-6384-3782-9776
Record last updated Friday, December 29, 2023 7:13:17 AM UTC
Official Address The Andalucia avenue 0009 2 28021 Madrid Madrid
There are 82 companies registered at this street
Postal Code 28021
Phone number 964534646
Sector group, retail

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RENAULT RETAIL GROUP MADRID SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2023 Dec 21, 2023 Reelection Reelection
Registry Dec 1, 2023 Nov 24, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 26, 2023 Sep 19, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 24, 2023 Jul 17, 2023 Appointment of a man as Representative 3330... Appointment of a man as Representative 3330...
Registry Jul 4, 2023 Jun 27, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 4, 2023 Jun 27, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 22, 2023 May 12, 2023 Appointment of a woman as Joint And Several Representative 2316... Appointment of a woman as Joint And Several Representative 2316...
Registry May 18, 2023 May 10, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 20, 2023 Feb 13, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 2, 2023 Jan 26, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jan 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 24, 2023 Jan 17, 2023 Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man)
Registry Jan 24, 2023 Jan 17, 2023 Appointment of a man as Manager, President, Director and Joint And Several Ceo Appointment of a man as Manager, President, Director and Joint And Several Ceo
Registry Jan 20, 2023 Jul 6, 2020 Errata Errata
Registry Dec 1, 2022 Nov 24, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 18, 2022 Oct 10, 2022 Reelection Reelection
Registry Sep 27, 2022 Sep 20, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2022 Sep 20, 2022 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Jun 22, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 10, 2022 Jun 5, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2021 Oct 18, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 25, 2021 Oct 18, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 24, 2021 Mar 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2021 Mar 16, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 24, 2021 Mar 16, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2021 Mar 2, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 8, 2021 Feb 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 8, 2021 Feb 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2021 Jan 14, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 1, 2020 Nov 24, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2020 Nov 24, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 1, 2020 Nov 24, 2020 Appointment of a man as Non-Board Secretary and Joint And Several Representative Appointment of a man as Non-Board Secretary and Joint And Several Representative
Registry Dec 1, 2020 Nov 24, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 23, 2020 Nov 16, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2020 Sep 23, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 30, 2020 Sep 23, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2020 Jul 24, 2020 Appointment of a man as Representative 2495... Appointment of a man as Representative 2495...
Registry Jul 13, 2020 Jul 6, 2020 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Jul 13, 2020 Jul 6, 2020 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Jul 13, 2020 Jul 6, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 10, 2020 Mar 3, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2020 Mar 3, 2020 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Mar 10, 2020 Mar 3, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 30, 2020 Jan 23, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 30, 2020 Jan 23, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 27, 2019 Dec 19, 2019 Resignation of one Representative (a man) 5411... Resignation of one Representative (a man) 5411...
Registry Nov 8, 2019 Oct 31, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2019 Oct 3, 2019 Appointment of a man as Representative 4214... Appointment of a man as Representative 4214...
Registry Oct 10, 2019 Oct 3, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2019 Oct 3, 2019 Appointment of a man as Representative 4214... Appointment of a man as Representative 4214...
Registry Oct 10, 2019 Oct 3, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 20, 2019 Aug 12, 2019 Reelection Reelection
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 14, 2019 Aug 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2019 Aug 7, 2019 Appointment of a man as Director Appointment of a man as Director

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