TABACALERA BRANDS SL

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Extended Company Report with Annual Accounts

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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

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 Tabacalera Brands S.L.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B81452732
Universal Entity Code	3756-7852-3728-7818
Record last updated	Friday, August 18, 2023 6:00:33 AM UTC
Official Address	Paseo Paseo De La Habana 136 Madrid 28016 There are 1,140 companies registered at this street
Postal Code	28016
Sector	management, hold, holding

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Directors

Tomas Diaz Agudo, 8 companies
Carlos Muñoz Garcia, 71 companies
Manuel Sandoval Perez, 7 companies
Lluis Alegre Selga, 10 companies
Jose Damian Santiago Martin, 7 companies
Jose Maria Cobian Babe, 9 companies
Buenaventura Jimenez Sanchez Cañete, 20 companies
Antonio Vazquez Romero, 17 companies
Gema Belen Hidalgo Castaño, 3 companies
Fernando Dominguez Valdes-Hevia, 12 companies
Amaya Alonso Velasco, 4 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Aug 18, 2023	Aug 10, 2023	Appointment of a man as Representative
Financials	Aug 14, 2023		Annual Accounts filing (2022 ordinary)
Registry	Dec 13, 2022	Dec 2, 2022	Resignation of 5 people: one Representative (a man)
Registry	Dec 13, 2022	Dec 2, 2022	Four appointments: a woman and 3 men
Financials	Jul 5, 2022		Annual Accounts filing (2021 ordinary)
Financials	Jun 24, 2021		Annual Accounts filing (2020 ordinary)
Registry	May 24, 2021	May 17, 2021	Change of registered office
Registry	Jan 29, 2021	Jan 22, 2021	Statutory changes
Registry	Jul 12, 2019	Jul 5, 2019	Resignation of one Non-Board Secretary
Registry	Jul 12, 2019	Jul 5, 2019	Appointment of a woman as Secretary (Non Member Of The Board)
Registry	Oct 25, 2018	Oct 18, 2018	Change of registered office
Financials	Mar 24, 2018		Annual Accounts filing (2017 ordinary)
Registry	Mar 28, 2017	Mar 17, 2017	Appointment of a man as Representative
Financials	Mar 25, 2017		Annual Accounts filing (2016 ordinary)
Financials	Mar 17, 2016		Annual Accounts filing (2015 ordinary)
Financials	Mar 28, 2015		Annual Accounts filing (2014 ordinary)
Financials	Jun 16, 2014		Annual Accounts filing (2013 ordinary)
Financials	Jun 16, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jun 16, 2014		Annual Accounts filing (2011 ordinary)
Registry	Apr 26, 2013	Apr 19, 2013	Resignation of one Director (a man)
Registry	Apr 26, 2013	Apr 19, 2013	Appointment of a man as Director
Registry	Apr 26, 2013	Apr 19, 2013	Resignation of one Representative (a man)
Registry	Apr 26, 2013	Apr 19, 2013	Appointment of a man as Representative
Registry	Jul 21, 2011	Jul 12, 2011	Resignation of one Director (a man)
Registry	Jul 21, 2011	Jul 12, 2011	Resignation of one Representative (a man)
Registry	Jul 21, 2011	Jul 12, 2011	Appointment of a man as Director
Registry	Jul 21, 2011	Jul 12, 2011	Statutory changes
Registry	Jul 21, 2011	Jul 12, 2011	Change of registered office
Registry	Jul 21, 2011	Jul 12, 2011	Resignation of one Director (a man)
Registry	May 6, 2011	Apr 1, 2011	Filing Of Financial Statement
Registry	May 6, 2011	Apr 1, 2011	Filing Of Financial Statement 1459...
Registry	May 6, 2011		Filing Of Financial Statement
Registry	Jul 1, 2010		Filing Of Financial Statement 2227...
Registry	Apr 30, 2010	Apr 20, 2010	Resignation of one Secretary (a man)
Registry	Apr 30, 2010	Apr 20, 2010	Appointment of a man as Non-Board Secretary
Registry	Jun 22, 2009		Filing Of Financial Statement
Registry	Jun 22, 2009	Jun 1, 2009	Filing Of Financial Statement 1489...
Registry	Apr 28, 2009	Feb 16, 2010	Appointment of a man as Representative
Registry	Nov 28, 2008	Nov 17, 2008	Resignation of 3 people: one Representative (a man)
Registry	Nov 20, 2008	Nov 7, 2008	Resignation of one Director (a man)
Registry	Jul 29, 2008		Filing Of Financial Statement
Registry	Mar 31, 2008	Mar 17, 2008	Statutory changes
Registry	Aug 9, 2007		Filing Of Financial Statement
Registry	Oct 30, 2006	Oct 17, 2006	Resignation of one Director (a man)
Registry	Aug 5, 2005	Jul 22, 2005	Resignation of 2 people: one Director (a man) and one President (a man)
Registry	May 25, 2005	May 10, 2005	Sole proprietorship
Registry	Jul 31, 2003		Filing Of Financial Statement
Registry	Oct 14, 2002		Filing Of Financial Statement 5798...
Registry	Mar 7, 2002		Lost character of sole shareholder company
Registry	Sep 25, 2001	Sep 12, 2001	Change of company name
Registry	Jun 14, 2001		Filing Of Financial Statement
Registry	Jun 5, 2001	May 22, 2001	Sole proprietorship
Registry	Apr 23, 2001		Change of registered office
Registry	Mar 22, 2001		Three appointments: 3 men
Registry	Feb 5, 2001	Jan 23, 2001	Resignation of 3 people: one Vocal Tip and one President (a man)
Registry	Nov 27, 2000	Nov 14, 2000	Expansion of corporate purpose
Registry	Jul 21, 2000		Change of registered office
Registry	Aug 4, 1999		Filing Of Financial Statement
Registry	Feb 25, 1999	Feb 12, 1999	Statement of individual company
Registry	Jan 29, 1999	Jan 15, 1999	Two appointments: 2 men
Registry	Jan 29, 1999	Jan 15, 1999	Resignation of 6 people: one Vocal Tip, one Non-Board Secretary and one President (a man)
Registry	Aug 12, 1998		Filing Of Financial Statement

TABACALERA BRANDS SL

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