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UNIVERSAL MCCANN SA, Spain

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Reports

Extended Company Report with Annual Accounts UNIVERSAL MCCANN 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 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 UNIVERSAL MCCANN 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 Universal Mccann S.A.

Financials

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

Details

Trade name Universal Media
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A79154126
Universal Entity Code5828-7408-3206-0475
Record last updated Tuesday, February 20, 2024 7:32:48 PM UTC
Official Address The Enrique Jardiel Poncela street 6 Madrid 28016
There are 75 companies registered at this street
Postal Code 28016
Phone number 915679001, Fax: 915717007
Sector central, purchase, advertise, advertising, firm

Charts

Visits

UNIVERSAL MCCANN SA (Spain) Page visits 2024

Searches

UNIVERSAL MCCANN SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 16, 2024 Feb 9, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 16, 2024 Feb 9, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 12, 2024 Feb 5, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 12, 2024 Feb 5, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2023 Nov 2, 2023 Reelection Reelection
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 31, 2023 Jan 24, 2023 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 31, 2023 Jan 24, 2023 Reelection Reelection
Registry Jan 31, 2023 Jan 24, 2023 Resignation of 13 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 31, 2023 Jan 24, 2023 Eleven appointments: 7 men and 4 women Eleven appointments: 7 men and 4 women
Financials Oct 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 17, 2022 May 9, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 17, 2022 May 9, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 17, 2022 Jan 10, 2022 Reelection Reelection
Registry Dec 10, 2021 Apr 27, 2021 Errata Errata
Registry Nov 19, 2021 Nov 12, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 19, 2021 Nov 12, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 5, 2021 Apr 27, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 5, 2021 Apr 27, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 5, 2021 Apr 27, 2021 Statutory changes Statutory changes
Registry May 5, 2021 Apr 27, 2021 Resignation of 8 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 5, 2021 Apr 27, 2021 Eleven appointments: 4 men and 7 women Eleven appointments: 4 men and 7 women
Registry Mar 24, 2021 Mar 16, 2021 Reelection Reelection
Financials Mar 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 18, 2021 Jan 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2021 Jan 11, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2019 Oct 28, 2019 Reelection Reelection
Financials Sep 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 19, 2019 Feb 12, 2019 Reelection Reelection
Financials Jan 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 30, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 15, 2018 Nov 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2018 Dec 29, 2017 Reelection Reelection
Registry Jan 2, 2018 Dec 21, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 2, 2018 Dec 21, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 2, 2018 Dec 21, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 2, 2018 Dec 21, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2018 Dec 21, 2017 Resignation of 7 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 2, 2018 Dec 21, 2017 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Sep 5, 2017 Aug 24, 2017 Resignation of 3 people: one Director (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman) and one President (a woman)
Registry Sep 5, 2017 Aug 24, 2017 Resignation of 6 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Sep 5, 2017 Aug 24, 2017 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry Jan 18, 2017 Jan 10, 2017 Statutory changes Statutory changes
Registry Jan 18, 2017 Jan 10, 2017 Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Jan 18, 2017 Jan 10, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2016 Oct 24, 2016 Reelection Reelection
Financials Aug 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 20, 2016 Jun 10, 2016 Change of registered office Change of registered office
Registry Feb 18, 2016 Feb 11, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Feb 10, 2016 Feb 2, 2016 Reelection Reelection
Financials Aug 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 30, 2015 Apr 22, 2015 Resignation of 3 people: one Director (a man), one Vice President (a woman) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a woman) and one President (a man)
Registry Apr 30, 2015 Apr 22, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 30, 2015 Apr 22, 2015 Reelection Reelection
Financials Sep 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 5, 2014 Apr 23, 2014 Reelection Reelection
Financials Dec 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 26, 2013 Aug 9, 2013 Reelection Reelection
Registry Nov 13, 2012 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Aug 20, 2012 Aug 8, 2012 Appointment of a man as President Appointment of a man as President
Registry Aug 20, 2012 Aug 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2012 Aug 8, 2012 Resignation of one General Director Resignation of one General Director

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