WORLD DUTY FREE GROUP SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- published register entry of company incorporation
- 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 World Duty Free Group S.A. |
WORLD DUTY FREE GROUP ESPAÑA SA
AUTOGRILL ESPAÑA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A84205863 |
| Universal Entity Code | 5203-4196-4192-0286 |
|---|
| Record last updated | Tuesday, March 26, 2024 10:03:50 PM UTC |
| Official Address | The Josefa Valcarcel street 30 28027 Madrid Madrid There are 269 companies registered at this street |
| Postal Code | 28027 |
| Sector | cater, service, highway, airport, railway |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Mar 25, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Two appointments: a woman and a man | |
| Financials | Dec 10, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Appointment of a person as Secretary | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Resignation of 8 people: one Representative (a woman) and one Joint Representative | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Six appointments: 5 men and a woman | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Appointment of a man as Joint Ceo, President and Director | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Reelection | |
| Registry | Nov 22, 2021 | Nov 15, 2021 | Two appointments: 2 men | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Two appointments: a man and a woman | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Appointment of a person as Auditor | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Resignation of 2 people: one Joint Ceo (a man), one Representative (a man) and one Director (a man) | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Three appointments: 3 men | |
| Financials | Jul 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | May 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Reelection | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Four appointments: 2 men, a person and a woman | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Appointment of a man as Joint Representative | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Nine appointments: 8 men and a woman | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Two appointments: 2 women | |
| Financials | Aug 7, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 25, 2019 | Jul 18, 2019 | Reelection | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Reduction of capital | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Two appointments: 2 men | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Resignation of 6 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Eight appointments: a woman and 7 men | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Six appointments: 5 men and a woman | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Two appointments: 2 men | |
| Financials | Aug 1, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 25, 2018 | Jul 18, 2018 | Statement of individual company | |
| Registry | Jul 12, 2018 | Jul 4, 2018 | Two appointments: a man and a woman | |
| Registry | Mar 9, 2018 | Mar 1, 2018 | Seven appointments: 6 men and a woman | |
| Registry | Jan 26, 2018 | Jan 18, 2018 | Resignation of 21 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Aug 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 14, 2017 | Jun 7, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 14, 2017 | Jun 7, 2017 | Appointment of a man as Representative | |
| Registry | May 9, 2017 | Apr 25, 2017 | Appointment of a man as Representative 1940... | |
| Registry | May 9, 2017 | Apr 25, 2017 | Seven appointments: 6 men and a woman | |
| Registry | Jan 23, 2017 | Jan 16, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 16, 2016 | Nov 8, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 20, 2016 | Oct 11, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Oct 20, 2016 | Oct 11, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 3, 2016 | Sep 23, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 7, 2016 | Aug 26, 2016 | Merger | |
| Financials | Aug 2, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 5, 2016 | Apr 26, 2016 | Eight appointments: 7 men and a woman | |
| Registry | Apr 19, 2016 | Apr 11, 2016 | Other items | |
| Registry | Apr 19, 2016 | | Merger by absorption projects deposits | |
| Registry | Apr 12, 2016 | Apr 4, 2016 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 12, 2016 | Apr 4, 2016 | Five appointments: 5 men | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Resignation of one President (a man) | |
| Registry | Jan 25, 2016 | Jan 15, 2016 | Appointment of a man as President | |
| Financials | Jan 9, 2016 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Dec 12, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 2, 2015 | Oct 23, 2015 | Resignation of one Representative (a woman) | |
