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SABRE ESPANA MARKETING SA

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Reports

Extended Company Report with Annual Accounts SABRE ESPANA MARKETING 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 2021)
  • 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 SABRE ESPANA MARKETING 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 Sabre Espana Marketing 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) A81149254
Universal Entity Code6170-3588-3063-3231
Record last updated Friday, November 24, 2023 7:25:04 AM UTC
Official Address The Fernando Vi street 17 Madrid 28004
There are 195 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Website http://www.sabre.es
Sector Other Business

Charts

Visits

SABRE ESPANA MARKETING S.A. (Spain) Page visits 2024

Searches

SABRE ESPANA MARKETING S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 24, 2023 Nov 17, 2023 Resignation of 3 people: one Advisory Counsel, one Director, one Secretary (Non Member Of The Board) and one President Resignation of 3 people: one Advisory Counsel, one Director, one Secretary (Non Member Of The Board) and one President
Registry Nov 24, 2023 Nov 17, 2023 Resignation of one Representative Resignation of one Representative
Registry Nov 24, 2023 Nov 17, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 14, 2022 Oct 6, 2022 Reelection Reelection
Registry May 10, 2022 May 3, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 10, 2022 May 3, 2022 Two appointments: 2 women Two appointments: 2 women
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 15, 2021 Jan 10, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 2020 Nov 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2020 Nov 19, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 26, 2020 Nov 19, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 22, 2019 May 14, 2019 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Apr 3, 2019 Mar 27, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 3, 2019 Mar 27, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 3, 2019 Mar 27, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 22, 2019 Jan 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 7, 2018 Jan 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 7, 2018 Jan 31, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2018 Jan 31, 2018 Change of registered office Change of registered office
Registry Oct 4, 2017 Sep 25, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 30, 2017 Jun 22, 2017 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 30, 2017 Jun 22, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 30, 2017 Jun 22, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 30, 2017 Jun 22, 2017 Two appointments: a person and a man Two appointments: a person and a man
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 5, 2016 Jan 28, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 5, 2016 Jan 28, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2015 Nov 3, 2015 Statutory changes Statutory changes
Registry Nov 12, 2015 Nov 3, 2015 Change of registered office Change of registered office
Financials Oct 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 15, 2015 Jan 2, 2015 Resignation of 31 people: one 2 Managing Director and one Representative (a woman) Resignation of 31 people: one 2 Managing Director and one Representative (a woman)
Financials Dec 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 31, 2014 Oct 23, 2014 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Oct 31, 2014 Oct 23, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 17, 2014 Jun 10, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 4, 2013 Nov 26, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 15, 2013 Apr 5, 2013 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Apr 15, 2013 Apr 5, 2013 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Apr 2, 2013 Mar 20, 2013 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 2, 2013 Mar 20, 2013 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Nov 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2011 Nov 2, 2011 Appointment of a person as Director 4487... Appointment of a person as Director 4487...
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9353... Filing Of Financial Statement 9353...
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2008 May 23, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2008 Feb 4, 2008 Statement of individual company Statement of individual company
Registry Feb 14, 2008 Jan 30, 2008 Resignation of one Director and one President Resignation of one Director and one President
Registry Aug 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2006 May 17, 2006 Resignation of 11 people: one Representative Resignation of 11 people: one Representative
Registry Oct 24, 2005 Oct 10, 2005 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 27, 2005 Jul 13, 2005 Eleven appointments: 2 women, 5 men and 4 companies Eleven appointments: 2 women, 5 men and 4 companies
Registry Jun 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2002 Filing Of Financial Statement 9189... Filing Of Financial Statement 9189...
Registry Oct 22, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Sep 26, 2002 Sep 13, 2002 Reelection Reelection
Registry Sep 25, 2002 Sep 11, 2002 Eleven appointments: 2 companies, 8 men and a woman Eleven appointments: 2 companies, 8 men and a woman
Registry Sep 25, 2002 Sep 11, 2002 Resignation of a woman Resignation of a woman
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2001 Feb 22, 2001 Resignation of one One Ceo Resignation of one One Ceo
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2000 Nov 13, 2000 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip
Registry Jul 4, 2000 Jun 19, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Apr 25, 2000 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Apr 25, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 1999 Oct 21, 1999 Resignation of 2 people: one Vocal Tip and one Non-Board Secretary Resignation of 2 people: one Vocal Tip and one Non-Board Secretary
Registry Nov 10, 1999 Oct 21, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 10, 1999 Oct 21, 1999 Resignation of one Manager Resignation of one Manager

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