ROLAND BERGER 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Roland Berger S.A. |
ROLAND BERGER STRATEGY CONSULTANTS SA
| Trade name | Roland Berger Partner |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28199412 |
| Universal Entity Code | 1813-7687-3742-8202 |
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| Record last updated | Sunday, September 8, 2024 9:11:02 PM UTC |
| Official Address | The Entença carrer 332 Barcelona 08029 There are 642 companies registered at this street |
| Locality | Barcelona |
| Region | Madrid, Community Of Madrid |
| Postal Code | 08029 |
| Phone number | 934947440, Fax: 915647275 |
| Website | www.ibernet-telemat |
| Sector | advice, communication |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 7, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 30, 2024 | Aug 24, 2024 | Appointment of a man as Representative | |
| Financials | Feb 6, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Other items | |
| Financials | Jan 26, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Appointment of a person as Auditor | |
| Registry | Nov 3, 2022 | Oct 26, 2022 | Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Sep 16, 2022 | Sep 10, 2022 | Resignation of one Representative (a man) | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Other items | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Resignation of one Joint Administrator (a man) | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Appointment of a man as Joint Administrator | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Other items | |
| Financials | Nov 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 12, 2021 | May 5, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | May 12, 2021 | May 5, 2021 | Appointment of a man as Joint Administrator | |
| Registry | May 12, 2021 | May 5, 2021 | Appointment of a man as Representative | |
| Registry | May 12, 2021 | May 5, 2021 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Feb 4, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Appointment of a person as Auditor | |
| Registry | Aug 28, 2020 | Aug 21, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 28, 2020 | Aug 21, 2020 | Two appointments: 2 men | |
| Registry | Aug 28, 2020 | Aug 21, 2020 | Other items | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Other items | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Appointment of a man as Representative | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Four appointments: 3 men and a woman | |
| Financials | Jan 15, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 30, 2018 | Oct 22, 2018 | Reduction of capital | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Reduction of capital 3239... | |
| Registry | Jun 28, 2018 | Jun 7, 2018 | Sole proprietorship | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | Resignation of 4 people: one Director (a man), one Vice President, one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | Two appointments: 2 men | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | Statutory changes | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | Other items | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Reelection | |
| Financials | Jan 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 25, 2017 | Aug 18, 2017 | Resignation of one Secretary (a man) | |
| Registry | Aug 25, 2017 | Aug 18, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 31, 2017 | Jan 16, 2017 | Other items | |
| Financials | Oct 10, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 14, 2016 | Jan 4, 2016 | Change of company name | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Reelection | |
| Financials | Dec 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 17, 2015 | Jul 10, 2015 | Appointment of a man as Representative | |
| Registry | Jun 26, 2015 | Jun 18, 2015 | Appointment of a man as Representative 2641... | |
| Registry | Jun 26, 2015 | Jun 18, 2015 | Resignation of one Representative (a man) | |
| Registry | Jun 10, 2015 | Jun 1, 2015 | Resignation of one Director (a man) | |
| Registry | Jun 10, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Jun 10, 2015 | Jun 1, 2015 | Change of registered office | |
| Registry | Mar 10, 2015 | Mar 3, 2015 | Resignation of one Director (a man) | |
| Registry | Oct 31, 2014 | Oct 21, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 31, 2014 | Oct 21, 2014 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Oct 31, 2014 | Oct 21, 2014 | Two appointments: 2 men | |
| Registry | Oct 31, 2014 | Oct 21, 2014 | Appointment of a man as Representative | |
| Registry | Oct 20, 2014 | Oct 13, 2014 | Reelection | |
| Financials | Aug 27, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 23, 2014 | Jul 14, 2014 | Reelection | |
| Registry | Apr 14, 2014 | Apr 7, 2014 | Resignation of one Director (a man) and one Ceo (a man) | |
| Financials | Feb 4, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 4, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 4, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 3, 2013 | Nov 25, 2013 | Reelection | |
