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SALAZAR HERMANOS SA

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Reports

Extended Company Report with Annual Accounts SALAZAR HERMANOS 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 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 SALAZAR HERMANOS 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 Salazar Hermanos S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28121820
Universal Entity Code3727-4396-5818-1093
Record last updated Monday, December 23, 2024 7:04:34 AM UTC
Official Address The Flor Baja street 3 28013 Madrid Madrid
There are 21 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Phone number 915472600
Sector hotel

Charts

Visits

SALAZAR HERMANOS SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 23, 2024 Dec 16, 2024 Sole proprietorship Sole proprietorship
Registry Dec 23, 2024 Dec 16, 2024 Statutory changes Statutory changes
Registry Dec 23, 2024 Dec 16, 2024 Change of company purpose Change of company purpose
Registry Dec 23, 2024 Dec 16, 2024 Merger Merger
Financials Nov 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 30, 2024 Jul 22, 2024 Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Jul 30, 2024 Jul 22, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 30, 2024 Jul 22, 2024 Statutory changes Statutory changes
Registry Jul 30, 2024 Jul 22, 2024 Other items Other items
Registry Jan 24, 2024 Jan 17, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 18, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 16, 2023 Mar 9, 2023 Resignation of one Auditor Resignation of one Auditor
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 19, 2021 Nov 12, 2021 Reelection Reelection
Financials Jul 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 10, 2018 Aug 3, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 24, 2016 Nov 16, 2016 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President, one President and one Secretary Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President, one President and one Secretary
Registry Nov 24, 2016 Nov 16, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 24, 2016 Nov 16, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 25, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 15, 2014 Apr 8, 2014 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 15, 2014 Apr 8, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Sep 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 20, 2012 Dec 12, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 17, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 8, 2010 Oct 26, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Filing Of Financial Statement 7409... Filing Of Financial Statement 7409...
Registry May 3, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2010 Filing Of Financial Statement 1746... Filing Of Financial Statement 1746...
Registry May 3, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Jan 27, 2010 Capital increase Capital increase
Registry Feb 9, 2010 Jan 27, 2010 Capital increase 547... Capital increase 547...
Registry Feb 9, 2010 Jan 27, 2010 Statutory changes Statutory changes
Registry Oct 30, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2008 Oct 13, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2007 Apr 13, 2007 Reelection Reelection
Registry Nov 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2006 Jul 18, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 9, 2005 Jul 28, 2005 Reelection Reelection
Registry Dec 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2002 Apr 15, 2002 Resignation of 8 people: one Joint And Several Ceo (a man), one Director (a man), one President and one Secretary (a man) Resignation of 8 people: one Joint And Several Ceo (a man), one Director (a man), one President and one Secretary (a man)
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Filing Of Financial Statement 7305... Filing Of Financial Statement 7305...
Registry Jul 6, 2000 Jun 22, 2000 Reduction of capital Reduction of capital
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 1999 Filing Of Financial Statement 857... Filing Of Financial Statement 857...
Registry Jun 24, 1998 Filing Of Financial Statement Filing Of Financial Statement

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