WARNER BROS.ENTERTAINMENT ESPAÑA SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Warner Bros.Entertainment España S.L. |
WARNER HOME VIDEO ESPAÑOLA, S.A.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B28860534 |
| Universal Entity Code | 7514-7085-6530-2533 |
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| Record last updated | Saturday, February 1, 2025 9:52:05 PM UTC |
| Official Address | The Arturo Soria street 336 Madrid 28033 There are 1,531 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Sector | exploitation, intermediation, operation, intellectual, property |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Feb 1, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 5, 2024 | May 29, 2024 | Two appointments: 2 women | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Resignation of one Representative (a woman) and one Joing Representative | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Appointment of a man as Representative | |
| Financials | Sep 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Nine appointments: 4 women and 5 men | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Resignation of a woman | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Appointment of a woman | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Appointment of a woman as Representative | |
| Financials | Nov 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Reelection | |
| Registry | Sep 9, 2022 | Sep 2, 2022 | Appointment of a man as Ceo | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Appointment of a man as Director | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Resignation of one Representative (a woman) | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Two appointments: a man and a woman | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Resignation of 3 people: one Representative (a man) | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Appointment of a man as Representative | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Eight appointments: 2 men and 6 women | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Appointment of a man as Representative | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Two appointments: a woman and a man | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Resignation of a woman | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 15, 2021 | Dec 7, 2021 | Eight appointments: 5 women and 3 men | |
| Financials | Nov 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Nov 25, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | May 12, 2021 | May 5, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Two appointments: a woman and a man | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Resignation of one Representative (a man) | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Appointment of a woman as Director, Representative and Vice President | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Three appointments: 2 women and a man,: 2 women and a man | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Reelection | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Resignation of 2 people: one Joint Representative | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Four appointments: 3 men and a woman | |
| Financials | Jul 22, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Two appointments: a man and a woman | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Reelection | |
| Financials | Oct 9, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2013 consolidated) | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Reelection | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Two appointments: 2 men | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Statutory changes | |
| Registry | Sep 10, 2018 | Aug 28, 2018 | Resignation of one Representative (a man) | |
| Financials | Jul 19, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Mar 6, 2018 | Feb 27, 2018 | Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 6, 2018 | Feb 27, 2018 | Five appointments: a woman, 2 companies and 2 men | |
| Registry | Mar 6, 2018 | Feb 27, 2018 | Appointment of a person as Representative | |
| Financials | Feb 20, 2018 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Feb 16, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 19, 2017 | Dec 11, 2017 | Reelection | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Resignation of one Joing Representative | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Six appointments: 3 men and 3 companies | |
| Registry | May 24, 2017 | May 17, 2017 | Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 28, 2017 | Feb 20, 2017 | Appointment of a woman as Joing Representative | |
| Financials | Jan 24, 2017 | | Annual Accounts filing (2015 consolidated) | |
