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TRAGOS BONNANGE WIESENDANGER AJROLDI DE ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts TRAGOS BONNANGE WIESENDANGER AJROLDI DE ESPAÑA 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 TRAGOS BONNANGE WIESENDANGER AJROLDI DE ESPAÑA 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 Tragos Bonnange Wiesendanger Ajroldi De España S.A.

Financials

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

Details

Trade name Tbwa
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28377430
Universal Entity Code5143-2980-7248-9243
Record last updated Monday, September 16, 2024 5:48:51 AM UTC
Official Address The Juan Esplandiu street 11 Madrid 08007
There are 204 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 08007
Phone number 934871355, Fax: 932723600
Sector advertise, agency, drink, full, service

Charts

Visits

TRAGOS BONNANGE WIESENDANGER AJROLDI DE ESPAÑA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 16, 2024 Sep 9, 2024 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Sep 16, 2024 Sep 9, 2024 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Sep 16, 2024 Sep 9, 2024 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Sep 16, 2024 Sep 9, 2024 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jun 17, 2024 Jun 10, 2024 Reelection Reelection
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 27, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 3, 2023 Jul 27, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 5, 2023 Mar 29, 2023 Reelection Reelection
Registry Nov 7, 2022 Oct 28, 2022 Statutory changes Statutory changes
Registry Oct 21, 2022 Oct 14, 2022 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 10, 2022 Dec 31, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 10, 2022 Dec 31, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Oct 12, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Sep 24, 2021 Sep 17, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Sep 3, 2021 Aug 28, 2021 Statutory changes Statutory changes
Registry Aug 6, 2021 Jul 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2021 Jul 30, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 6, 2021 Jul 30, 2021 Reelection Reelection
Financials Jul 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 9, 2021 Jun 2, 2021 Reelection Reelection
Registry May 7, 2021 Apr 29, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 7, 2021 Apr 29, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 18, 2020 Aug 11, 2020 Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 18, 2020 Aug 11, 2020 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Financials May 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 6, 2020 Jan 30, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 6, 2020 Jan 30, 2020 Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Feb 6, 2020 Jan 30, 2020 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Sep 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 23, 2019 Apr 12, 2019 Resignation of 3 people: one Representative (a woman) and one Joint Representative Resignation of 3 people: one Representative (a woman) and one Joint Representative
Registry Apr 26, 2018 Apr 19, 2018 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Financials Jan 10, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jan 16, 2017 Jan 9, 2017 Reelection Reelection
Financials Jan 5, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Apr 5, 2016 Mar 29, 2016 Statutory changes Statutory changes
Registry Apr 5, 2016 Mar 29, 2016 Change of registered office Change of registered office
Financials Dec 30, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Dec 24, 2015 Dec 17, 2015 Reelection Reelection
Registry Nov 25, 2015 Nov 17, 2015 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Nov 23, 2015 Nov 16, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 23, 2015 Nov 16, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 23, 2015 Nov 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2015 Nov 16, 2015 Reelection Reelection
Registry Nov 23, 2015 Nov 16, 2015 Statutory changes Statutory changes
Financials Nov 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 30, 2014 Dec 19, 2014 Reelection Reelection
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 1, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jun 16, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 16, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jun 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Nov 4, 2013 Oct 24, 2013 Reelection Reelection
Registry May 22, 2013 May 14, 2013 Reelection 2337... Reelection 2337...
Registry May 17, 2013 May 9, 2013 Reelection Reelection
Registry Feb 16, 2012 Feb 7, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 16, 2012 Feb 7, 2012 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Dec 30, 2011 Dec 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2011 Dec 20, 2011 Two appointments: 2 men 5233... Two appointments: 2 men 5233...
Registry Mar 15, 2011 Feb 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 15, 2011 Feb 1, 2011 Consolidated Financial Statement 1029... Consolidated Financial Statement 1029...
Registry Feb 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2011 Feb 1, 2011 Filing Of Financial Statement 882... Filing Of Financial Statement 882...
Registry Dec 13, 2010 Nov 29, 2010 Reelection Reelection

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