Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Universidad Privada De Madrid S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78518529 |
| Universal Entity Code | 5358-1891-3463-1648 |
| Record last updated | Thursday, September 19, 2024 6:57:42 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | university, teach, teaching, top, call |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 19, 2024 | Sep 12, 2024 | Expansion of corporate purpose | |
| Registry | Jul 18, 2024 | Jul 11, 2024 | Appointment of a woman as Representative | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Statutory changes | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Appointment of a man as Director | |
| Registry | Mar 15, 2024 | Mar 10, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 15, 2024 | Mar 10, 2024 | Four appointments: a man and 3 women | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Sep 7, 2023 | Aug 31, 2023 | Appointment of a man as Director | |
| Registry | Sep 7, 2023 | Aug 31, 2023 | Reelection | |
| Registry | Sep 7, 2023 | Aug 31, 2023 | Appointment of a man as Representative | |
| Registry | Sep 7, 2023 | Aug 31, 2023 | Reelection | |
| Registry | Sep 7, 2023 | Aug 31, 2023 | Statutory changes | |
| Registry | Sep 7, 2023 | Aug 31, 2023 | Other items | |
| Registry | Sep 6, 2023 | Aug 30, 2023 | Two appointments: a woman and a man | |
| Registry | Sep 4, 2023 | Aug 28, 2023 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jul 14, 2023 | Jul 7, 2023 | Appointment of a man as Representative | |
| Registry | Jan 18, 2023 | Jan 11, 2023 | Appointment of a woman as Representative | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Resignation of one Agent (a man) | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Appointment of a woman as Agent | |
| Registry | Jun 2, 2021 | May 26, 2021 | Resignation of one Representative | |
| Registry | May 28, 2021 | May 21, 2021 | Appointment of a man as Representative | |
| Registry | May 28, 2021 | May 21, 2021 | Appointment of a man as Representative 2579... | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Resignation of one Auditor | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Appointment of a person as Auditor | |
| Financials | Jun 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 5, 2020 | Apr 27, 2020 | Appointment of a man as Ceo | |
| Registry | May 4, 2020 | Apr 24, 2020 | Appointment of a man as Representative | |
| Registry | Apr 30, 2020 | Apr 22, 2020 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Apr 30, 2020 | Apr 22, 2020 | Appointment of a man as Director | |
| Registry | Apr 30, 2020 | Apr 22, 2020 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Apr 30, 2020 | Apr 22, 2020 | Statutory changes | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Statutory changes 772... | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Six appointments: 4 men, a woman and a person | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Resignation of 2 people: one Director | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Ten appointments: 5 companies, 4 men and a woman | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Statutory changes | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Other items | |
| Financials | Sep 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Appointment of a man as Joint And Several Ceo | |
| Registry | Dec 3, 2018 | Nov 26, 2018 | Appointment of a man as Joint And Several Ceo 4836... | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Resignation of 3 people: one Director, one Agent (a woman) and one Ceo (a man) | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Two appointments: a person and a man | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Reelection | |
| Financials | Nov 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Reelection | |
| Financials | Sep 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 3, 2016 | Sep 26, 2016 | Reelection | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 7, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Reelection | |
| Financials | Oct 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 10, 2014 | Oct 2, 2014 | Reelection | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 1, 2014 | Mar 24, 2014 | Two appointments: a person and a man | |
| Registry | Apr 1, 2014 | Mar 24, 2014 | Reelection | |
| Registry | Dec 23, 2013 | Dec 13, 2013 | Reelection 5467... | |
| Registry | Oct 14, 2013 | Oct 4, 2013 | Reelection | |
| Registry | Oct 14, 2013 | Oct 4, 2013 | Appointment of a man as Ceo | |
