GOOGLE SPAIN SL

PLAZA PABLO RUIZ PICASSO 1 - TORRE PICASSO, PLANTA (MADRID)
active Date of establishment: 03/09/2003 NIF: B63272603

GOOGLE SPAIN SL

PLAZA PABLO RUIZ PICASSO 1 - TORRE PICASSO, PLANTA (MADRID)
active Date of establishment: 03/09/2003 NIF: B63272603

General info

Registered Name
GOOGLE SPAIN SL
Legal form
Limited Liability Company (SL)
NIF
B63272603
VAT number (VEIS)
Check it
Date of establishment
03/09/2003
Legal address
PLAZA PABLO RUIZ PICASSO 1 - TORRE PICASSO, PLANTA (MADRID)
CNAE
8299 - Other business support activities n.e.c.
Telephone
+34 917486400
Company status
active
Business Activity
Cambio de objeto social (2012-10-01): PROMOVER, PROMOCIONAR Y COMERCIALIZAR SERVICIOS DE PUBLICIDAD ONLINE, MEDIANTE INTERNET Cambio de objeto social (2005-08-08): PROMOCIONAR, FACILITAR Y/O PROCURAR LA VENTA DE PRODUCTOS Y/O SERVICIOS DE PUBLICIDAD ON-LINE A TRAVES DE INTERNET PARA TERCEROS, ACTUANDO COMO AGENTE COMERCIAL, ASI COMO EL MARKETING DE PUBLICIDAD ON-LINE ETC Constitución (2003-10-01): LA PRESTACION DE SERVICIOS RELACIONADOS CON LA SOCIEDAD DE LA INFORMACION E INTERNET EN GENERAL
Number of Employees
Between 50 and 249 employees
Annual turnover
More than 50 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015
Year-end records
31/12/2015
Website
www.google.com

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  • Company information
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  • Directors (current and non-current roles)
  • Domains
  • Company information
  • Activity
  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • Legal incidents of bankruptcy
  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
  • Annual Accounts - Business Register Format
  • Credit review and risk analysis
  • Defaults and debts
  • Balance
  • Profit and Loss account
  • Statement of Changes in Net Worth
  • Statement of Cash Flows
  • Report
  • Annual accounts and financial statements 2014 PDF + EXCEL
  • Annual accounts and financial statements 2014 PDF
  • Annual accounts and financial statements 2013 PDF + EXCEL
  • Annual accounts and financial statements 2013 PDF
  • Annual accounts and financial statements 2012 PDF + EXCEL
  • Annual accounts and financial statements 2012 PDF
  • Annual accounts and financial statements 2011 PDF + EXCEL
  • Annual accounts and financial statements 2011 PDF
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Key Figures

  • Turnover

    66.633.068
  • Year-end results

    5.337.419
  • Equity

    17.146.388
BALANCE SHEET Year 2016 Year 2015 Year 2014
Noncurrent assets The company still has not published the results of this financial year.
Enable the alert and we will inform you when they are available.
26.126.924 20.863.240
Current assets 9.695.196 5.779.557
Total assets 35.822.120 26.642.796
Equity 17.146.388 14.401.323
Noncurrent liabilities 408.608 185.178
Current liabilities 18.267.124 12.056.295
Total liabilities 35.822.120 26.642.796
INCOME STATEMENT    
Turnover 66.633.068 54.915.332
Earnings before interest and tax 7.589.023 6.502.255
Year-end results 5.337.419 4.467.967
Workforce 165 155
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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 02/02/2017 BORME act no.: 54485 Register: MADRID See official BORME entry

          Revocaciones

          ApoSol: BOCK LASZLO;BAILEY GAVIN;RODRIGUEZ ZAPATERO JAVIER

        • 02/02/2017 BORME act no.: 54485 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: NAUGHTON EILEEN;CLEMARES SEMPERE FUENCISLA;BRETT CIARA

        • 20/01/2017 BORME act no.: 31416 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: BRAY LEAH;LORENZANA DOROMAL VINCENT;HORRILLO RONNI MARIE;SCALORA MICHAEL AUGUST;CLAVEL KRISTEN MARY

        • 20/01/2017 BORME act no.: 31416 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: TING LELE S;QUINN RACHEL C ApoManSoli: KIRK JENNIFER F Apoderado: MUNDRA SIDDHARTH ApoManSoli: TSAI WILSON

        • 27/09/2016 BORME act no.: 389947 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: ERNST & YOUNG SL

        • 19/09/2016 BORME act no.: 379831 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: FALLON MARIBE;MANICLE PAUL;IVORY JAMES;DAVIDSON JACQUIE;FALLON MARIBE;MANICLE PAUL;IVORY JAMES;BUNT CAMERON;MCKELLAR DEREK;DAVIDSON JACQUIE;MOULTRIE KEESHIA;FALLON MARIBE;MANICLE PAUL;IVORY JAMES;HICKLING SAMUEL;BUNT CAMERON;LIN GENG;HICKLING SAMUEL

        • 19/09/2016 BORME act no.: 379831 Register: MADRID See official BORME entry

          Nombramientos

          ApoSol: SCHUPPE TORSTEN;BRUNINI YONCA;TWOHILL LORRAINE;SCHUBER KRISTELL;BURKEL DOROTHEE;BOCK LASZLO;BROWN ALLISON;BERTHOU KATELL;BOURKE TADHG;KEENAN BRIAN;RABIER STEPHAN;MADDISON ALEXANDRA;HOLTUNG MAHAJAN ELLEN;LAZAROVICI ALEXEMDRU;KULKARNI GILLIAN;THEMELI ZOE;AYENI SHEUN;BAILEY GAVIN;RADCLIFFE DAVID;KELLY JENNIFER;BORRETT JOE;WILLIAMSON ROBIN;HECKMANN OLIVER;MATIAS Y O S S I ; R O D R I G U E Z Z A P A T E R O J A V I E R ; D ' A S A R O B I O N D O C A R L O ; B R I T T I N M A T T ; B R O W N A M Y ; R O G E R S STEVE;RIEGELSBERGER JENS;CASH JENNIFER;NYGAARD JR ROBERT CHRISTIAN;HEIMKE LEVAN VAN;WALZ NATHAN MARK;LACAMPAGNE RICHARD;STINSON SEAN;WALTER STEVE;DIHNE WADHIA;ETIN VICTORIA;CASH JENNIFER;NYGAARD JR ROBERT CHRISTIAN;WALZ NATHAN MARK;STERIN FRANCOIS;DEMASI GARY;HEIMKE LEVAN VAN;SOKOL MARK;WALTER STEVE;BLANCHE MICHAEL;METCALF ANDREW;HOELZLE URS

        • 18/02/2016 BORME act no.: 73479 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Adm Solid: LAW GRAHAM

        • 18/02/2016 BORME act no.: 73479 Register: MADRID See official BORME entry

          Nombramientos

          Adm Solid: SNEDDON DAVID MUNRO

        • 04/02/2016 BORME act no.: 50286 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: ERNST & YOUNG SL

          Connections

            Name From To

              Summary information of the company GOOGLE SPAIN SL

              GOOGLE SPAIN SL is a company that was established in 03/09/2003. Its company status is active and its cif is B63272603.

              Its economic activity belongs to the CNAE 8299 - Other business support activities n.e.c.. Its SIC is 7319 - Servicios de publicidad. According to its business activity, GOOGLE SPAIN SL is dedicated to: Cambio de objeto social (2012-10-01) PROMOVER, PROMOCIONAR Y COMERCIALIZAR SERVICIOS DE PUBLICIDAD ONLINE, MEDIANTE INTERNET Cambio de objeto social (2005-08-08) PROMOCIONAR, FACILITAR Y/O PROCURAR LA VENTA DE PRODUCTOS Y/O SERVICIOS DE PUBLICIDAD ON-LINE A TRAVES DE INTERNET PARA TERCEROS, ACTUANDO COMO AGENTE COMERCIAL, ASI COMO EL MARKETING DE PUBLICIDAD ON-LINE ETC Constitución (2003-10-01) LA PRESTACION DE SERVICIOS RELACIONADOS CON LA SOCIEDAD DE LA INFORMACION E INTERNET EN GENERAL .

              GOOGLE SPAIN SL has between 50 and 249 employees and more than 50 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 3.006,00. In total, it has 210 registered positions. Its last change published in the BORME was in 02/02/2017 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of GOOGLE SPAIN SL (phone number, address, website) in the section of "General Information".

              For more information about GOOGLE SPAIN SL you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main files on defaults and debts, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about GOOGLE SPAIN SL comes from official sources and it is updated daily. The last relevant change was in 02/02/2017.