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Dato Capital Spain

ROYAL MEDITERRANEA SA

View details as a director

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) A83058537
Universal Entity Code3348-9568-9492-1398
Record last updated Tuesday, July 30, 2024 9:29:20 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28034

Charts

Visits

ROYAL MEDITERRANEA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 9, 2023 Aug 2, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 15, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 15, 2021 Apr 8, 2021 Reelection Reelection
Registry Apr 15, 2021 Apr 8, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 14, 2021 Apr 7, 2021 Reelection Reelection
Financials Oct 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 31, 2016 Oct 24, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 16, 2016 Aug 3, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2016 Jul 28, 2016 Other items Other items
Registry Mar 9, 2016 Mar 1, 2016 Change of registered office Change of registered office
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 8, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 15, 2015 Oct 5, 2015 Statutory changes Statutory changes
Registry Oct 15, 2015 Oct 5, 2015 Reelection Reelection
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 14, 2014 Mar 6, 2014 Other items Other items
Financials Mar 7, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 11, 2013 Nov 29, 2013 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Aug 5, 2013 Jul 26, 2013 Reelection Reelection
Registry Nov 16, 2011 Oct 28, 2011 Other items Other items
Registry Nov 16, 2011 Oct 28, 2011 Other items 4530... Other items 4530...
Registry Nov 7, 2011 Oct 24, 2011 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 7, 2011 Oct 24, 2011 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 26, 2011 Oct 14, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2011 Oct 14, 2011 Appointment of a person as Auditor 4246... Appointment of a person as Auditor 4246...
Registry Jan 21, 2011 Jan 12, 2011 Resignation of 2 people: one Joint Ceo Resignation of 2 people: one Joint Ceo
Registry Jan 21, 2011 Jan 12, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2010 Dec 22, 2010 Resignation of 4 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Dec 31, 2010 Dec 22, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Dec 31, 2010 Dec 22, 2010 Reelection Reelection
Registry Nov 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2007 Filing Of Financial Statement 1065... Filing Of Financial Statement 1065...
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2005 May 11, 2005 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2005 May 11, 2005 Resignation of 5 people: one Joint Ceo (a man), one Director (a woman), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a woman), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Jun 25, 2004 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8396... Filing Of Financial Statement 8396...
Registry Aug 13, 2001

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