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WPP HOLDINGS SPAIN SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

WPP HOLDINGS SPAIN SA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) A08392185
Universal Entity Code2892-4933-7673-9165
Record last updated Thursday, May 23, 2024 6:06:47 AM UTC
Official Address The Rios Ross street 26 Madrid 28003
There are 691 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector management, hold, holding

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WPP HOLDINGS SPAIN SL. (Spain) Page visits 2024

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WPP HOLDINGS SPAIN SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 23, 2024 May 16, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 29, 2024 Feb 22, 2024 Reelection Reelection
Financials Feb 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 25, 2023 Jul 18, 2023 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 25, 2023 Jul 18, 2023 Six appointments: a person, 2 women and 3 men,: a person, 2 women and 3 men Six appointments: a person, 2 women and 3 men,: a person, 2 women and 3 men
Registry Jul 25, 2023 Jul 18, 2023 Statutory changes Statutory changes
Registry Jul 25, 2023 Jul 18, 2023 Other items Other items
Registry Jul 25, 2023 Jul 18, 2023 Sole proprietorship Sole proprietorship
Registry Jul 25, 2023 Jul 18, 2023 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 Jul 25, 2023 Jul 18, 2023 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Aug 17, 2022 Aug 9, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 2, 2022 May 26, 2022 Reelection Reelection
Registry Feb 21, 2022 Feb 14, 2022 Sole proprietorship Sole proprietorship
Registry Feb 21, 2022 Feb 14, 2022 Merger Merger
Financials Feb 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 25, 2021 Oct 18, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 21, 2021 Oct 14, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 21, 2021 Oct 14, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 20, 2021 Oct 13, 2021 Resignation of 5 people: a woman and 4 men Resignation of 5 people: a woman and 4 men
Registry Oct 20, 2021 Oct 13, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Oct 20, 2021 Oct 13, 2021 Other items Other items
Financials May 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 21, 2020 Dec 14, 2020 Sole proprietorship Sole proprietorship
Registry Oct 26, 2020 Oct 19, 2020 Reelection Reelection
Registry Aug 17, 2020 Aug 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2020 Aug 10, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2020 Aug 10, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Jul 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 23, 2020 Jan 17, 2020 Reelection Reelection
Registry Dec 18, 2019 Dec 11, 2019 Statement of individual company Statement of individual company
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 10, 2019 Jun 3, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jun 10, 2019 Jun 3, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 30, 2019 May 23, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 30, 2019 May 23, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 7, 2019 Apr 26, 2019 Resignation of 2 people: one Director (a man) and one Deputy Chief No Resignation of 2 people: one Director (a man) and one Deputy Chief No
Registry May 7, 2019 Apr 26, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 7, 2019 Apr 26, 2019 Statutory changes Statutory changes
Registry May 7, 2019 Apr 26, 2019 Change of registered office Change of registered office
Registry Apr 24, 2019 Apr 15, 2019 Reelection Reelection
Financials Jan 17, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 16, 2018 Nov 7, 2018 Reelection Reelection
Registry Nov 6, 2018 Oct 29, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 8, 2018 Feb 28, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 17, 2017 Apr 5, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 17, 2017 Apr 5, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Apr 6, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 28, 2017 Mar 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2017 Mar 16, 2017 Reelection Reelection
Registry Nov 24, 2016 Nov 15, 2016 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Oct 28, 2016 Oct 20, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2016 Sep 30, 2016 Resignation of one Director Resignation of one Director
Registry Oct 10, 2016 Sep 30, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2016 Apr 15, 2016 Change of company purpose Change of company purpose
Registry Mar 16, 2016 Mar 8, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 29, 2016 Feb 19, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 17, 2016 Feb 9, 2016 Change of registered office Change of registered office
Registry Jan 26, 2016 Jan 18, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 17, 2015 Aug 10, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 31, 2015 Jul 23, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 4, 2015 Feb 25, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)

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