DRAGADOS SOCIEDAD ANONIMA
MADRID


Company number FC030098
Status Active
Incorporation Date 21 January 2011
Company Type Other company type
Address NO. 50 AVD. CAMINO DE SANTIAGO, MADRID, 28050, SPAIN
Home Country SPAIN
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Appointment of Iberostar Hoteles Y Apartmentos, S.L. as a director on 24 March 2014. The most likely internet sites of DRAGADOS SOCIEDAD ANONIMA are www.dragadossociedad.co.uk, and www.dragados-sociedad.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Dragados Sociedad Anonima is a Other company type. The company registration number is FC030098. Dragados Sociedad Anonima has been working since 21 January 2011. The present status of the company is Active. The registered address of Dragados Sociedad Anonima is No 50 Avd Camino De Santiago Madrid 28050 Spain. . DEL VALLE PEREZ, Jose Luis is a Secretary of the company. BENJUMEA Y CABEZA DE VACA, Javier is a Director of the company. DEL VALLE PEREZ, Jose Luis is a Director of the company. DELGADO SOLIS, Manuel is a Director of the company. FERNANDEZ ALONSO, Javier is a Director of the company. GARCIA ALTOZANO, Angel is a Director of the company. GARCIA FERRER, Antonio is a Director of the company. HERNANDEZ HERREROS, Mariano is a Director of the company. LOBON GAYOSO, Luis is a Director of the company. LOPEZ JIMENEZ, Pedro is a Director of the company. PEREZ MORENO, Juan Ernesto is a Director of the company. PEREZ-BEATO DE COS, Manuel is a Director of the company. SEGURA SURINACH, Ignacio is a Director of the company. SOLEDAD PEREZ RODRIGUEZ, Maria is a Director of the company. IBEROSTAR HOTELES Y APARTMENTOS, S.L. is a Director of the company. Director DEL CID PICADO, Alberto has been resigned. Director FERNANDO VERDES, Marcelino has been resigned. Director FLUXA THIENEMANN, Gloria has been resigned.


Current Directors

Secretary
DEL VALLE PEREZ, Jose Luis
Appointed Date: 07 March 2011

Director
BENJUMEA Y CABEZA DE VACA, Javier
Appointed Date: 07 March 2011
80 years old

Director
DEL VALLE PEREZ, Jose Luis
Appointed Date: 07 March 2011
75 years old

Director
DELGADO SOLIS, Manuel
Appointed Date: 07 March 2011
77 years old

Director
FERNANDEZ ALONSO, Javier
Appointed Date: 24 March 2014
48 years old

Director
GARCIA ALTOZANO, Angel
Appointed Date: 07 March 2011
76 years old

Director
GARCIA FERRER, Antonio
Appointed Date: 07 March 2011
80 years old

Director
HERNANDEZ HERREROS, Mariano
Appointed Date: 07 March 2011
82 years old

Director
LOBON GAYOSO, Luis
Appointed Date: 07 March 2011
78 years old

Director
LOPEZ JIMENEZ, Pedro
Appointed Date: 07 March 2011
83 years old

Director
PEREZ MORENO, Juan Ernesto
Appointed Date: 07 March 2011
83 years old

Director
PEREZ-BEATO DE COS, Manuel
Appointed Date: 26 September 2011
82 years old

Director
SEGURA SURINACH, Ignacio
Appointed Date: 26 March 2012
59 years old

Director
SOLEDAD PEREZ RODRIGUEZ, Maria
Appointed Date: 15 December 2014
82 years old

Director
IBEROSTAR HOTELES Y APARTMENTOS, S.L.
Appointed Date: 24 March 2014

Resigned Directors

Director
DEL CID PICADO, Alberto
Resigned: 24 March 2014
Appointed Date: 07 March 2011
58 years old

Director
FERNANDO VERDES, Marcelino
Resigned: 15 April 2012
Appointed Date: 07 March 2011
70 years old

Director
FLUXA THIENEMANN, Gloria
Resigned: 24 March 2014
Appointed Date: 07 March 2011
44 years old

DRAGADOS SOCIEDAD ANONIMA Events

30 Nov 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Full accounts made up to 31 December 2014
21 Aug 2015
Appointment of Iberostar Hoteles Y Apartmentos, S.L. as a director on 24 March 2014
21 Aug 2015
Appointment of Manuel Perez-Beato De Cos as a director on 26 September 2011
21 Aug 2015
Appointment of Javier Fernandez Alonso as a director on 24 March 2014
...
... and 10 more events
03 Aug 2011
Details changed for a UK establishment - BR015092 Address Change 25 canada square 33RD floor, canary wharf, london, E14 5LQ,1 April 2011
03 Aug 2011
Change of details for Javier Teulon Ramirez of 1 Canada Square, 37Th Floor Canary Wharf, London, E14 5Aa as a person authorised to represent UK establishment BR015092 on 1 April 2011
07 Mar 2011
Appointment at registration for BR015092 - person authorised to accept service, Cruz Diez Del Corral Jeronimo 25 Canada Square London E14 5LQ
07 Mar 2011
Appointment at registration for BR015092 - person authorised to represent, Teulon Ramirez Javier No. 50 Avenida Camino De Santiago Madrid 28050 Spain
07 Mar 2011
Registration of a UK establishment of an overseas company