A E B IBERICA SA

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Extended Company Report with Annual Accounts

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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

Full Report with initial Shareholders

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

VAT Number of A e b Iberica S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A58510686
Universal Entity Code	3907-3907-4214-4736
Record last updated	Friday, December 20, 2024 9:50:30 PM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector	Manufacture of other organic basic chemicals

Charts

Visits

Directors

Gaiardelli Alberto Ostinelli, 2 companies
Ferrari Giovanni, 2 companies
Bianco Cesare
Tomasoni Mario Giuseppe, 2 companies
Giacomini Pietro
Ranieri Ramon Alberto
Dente Christian Omar
Ranieri Valeria Fabiana
Jose Manuel Alvarez Gil, 18 companies
Scolari Massimo
Sanchez Grosso Gustavo Adolfo
Felice Simon Pietro

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Dec 20, 2024		Annual Accounts filing (2023 ordinary)
Registry	May 16, 2024	May 2, 2024	Resignation of 2 people: one Director (a man) and one President
Registry	May 16, 2024	May 2, 2024	Two appointments: a man and a person
Financials	Jul 24, 2023		Annual Accounts filing (2022 ordinary)
Registry	Dec 9, 2022	Nov 30, 2022	Appointment of a person as Joint And Several Representative
Financials	Aug 3, 2022		Annual Accounts filing (2021 ordinary)
Registry	Jun 16, 2022	Jun 8, 2022	Appointment of a man as Director
Registry	Dec 20, 2021	Dec 13, 2021	Appointment of a person as Auditor
Financials	Jul 23, 2021		Annual Accounts filing (2020 ordinary)
Financials	Feb 10, 2021		Annual Accounts filing (2019 ordinary)
Registry	Dec 20, 2019	Dec 12, 2019	Appointment of a person as Auditor
Registry	Dec 5, 2019	Nov 28, 2019	Two appointments: a man and a person
Financials	Aug 14, 2019		Annual Accounts filing (2018 ordinary)
Registry	Apr 12, 2019	Apr 5, 2019	Two appointments: a person and a man
Financials	Nov 16, 2018		Annual Accounts filing (2017 ordinary)
Registry	Jan 23, 2018	Jan 12, 2018	Resignation of one Director (a man)
Registry	Jan 23, 2018	Jan 12, 2018	Appointment of a man as Director
Financials	Nov 14, 2017		Annual Accounts filing (2016 ordinary)
Registry	Jul 6, 2017	Jun 28, 2017	Appointment of a person as Auditor
Financials	Nov 8, 2016		Annual Accounts filing (2015 ordinary)
Registry	Feb 17, 2016	Feb 9, 2016	Statutory changes
Financials	Oct 22, 2015		Annual Accounts filing (2014 ordinary)
Financials	Jan 7, 2015		Annual Accounts filing (2013 ordinary)
Registry	Jan 7, 2015	Dec 23, 2014	Appointment of a person as Auditor
Registry	Dec 23, 2014	Dec 12, 2014	Resignation of one Director, one Secretary and one Ceo
Registry	Dec 23, 2014	Dec 12, 2014	Appointment of a man as Ceo, Director and Secretary
Registry	Oct 15, 2014	Oct 7, 2014	Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry	Oct 15, 2014	Oct 7, 2014	Appointment of a man as President, Director and Ceo
Registry	Jan 17, 2014	Jan 9, 2014	Two appointments: 2 men
Financials	Jan 13, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jan 13, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jan 13, 2014		Annual Accounts filing (2010 ordinary)
Registry	Dec 16, 2011		Filing Of Financial Statement
Registry	Dec 16, 2011	Nov 1, 2011	Filing Of Financial Statement 9840...
Registry	Nov 15, 2011		Appointment of a person as Auditor
Registry	Nov 15, 2011	Nov 3, 2011	Appointment of a person as Auditor 4514...
Registry	Oct 17, 2011		Other items
Registry	Oct 17, 2011	Oct 4, 2011	Other items 4088...
Registry	Oct 14, 2011	Aug 9, 2011	Errata
Registry	Oct 14, 2011		Errata 4068...
Registry	Aug 22, 2011	Aug 9, 2011	Resignation of one Ceo
Registry	Aug 22, 2011	Aug 9, 2011	Appointment of a person as Director and Secretary
Registry	Aug 22, 2011		Resignation of one Ceo
Registry	Sep 21, 2010		Filing Of Financial Statement
Registry	Oct 26, 2009		Filing Of Financial Statement 7354...
Registry	Oct 26, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Jul 28, 2009	Feb 13, 2010	Change of company purpose
Registry	Nov 28, 2008		Filing Of Financial Statement
Registry	Nov 6, 2008	Oct 23, 2008	Two appointments: 2 men
Registry	Dec 10, 2007	Nov 19, 2007	Appointment of a person as Auditor
Registry	Nov 6, 2007		Filing Of Financial Statement
Registry	Dec 11, 2006		Filing Of Financial Statement 9682...
Registry	Dec 4, 2006	Nov 8, 2006	Appointment of a person as Auditor
Registry	Jun 15, 2006	May 25, 2006	Two appointments: 2 companies
Registry	Feb 4, 2004	Jan 14, 2004	Appointment of a person as Auditor
Registry	Jan 29, 2004		Three appointments: a woman and 2 men
Registry	Dec 2, 2003		Filing Of Financial Statement
Registry	Nov 27, 2003	Oct 31, 2003	Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry	Nov 14, 2003	Oct 24, 2003	Other items
Registry	May 20, 2003	Apr 25, 2003	Appointment of a man as Director, Ceo and President
Registry	Nov 12, 2002		Filing Of Financial Statement
Registry	Oct 22, 2001		Filing Of Financial Statement 4912...
Registry	Aug 23, 2001	Jul 26, 2001	Appointment of a person as Secretary, Director and Ceo
Registry	Oct 19, 2000		Filing Of Financial Statement
Registry	Apr 3, 2000		Filing Of Financial Statement 777...
Registry	Feb 17, 2000	Jan 26, 2000	Resignation of 2 people: one Director (a man), one Vice President (a man) and one Ceo (a man)
Registry	Mar 25, 1999		Resignation of 2 people: one Director (a man)
Registry	Sep 29, 1998		Filing Of Financial Statement
Registry	Sep 24, 1998		Resignation of 2 people: one Director (a man), one Vice President (a man) and one Ceo (a man)
Registry	Jul 29, 1998		Resignation of one Director (a man), one President (a man) and one Ceo (a man)

A E B IBERICA SA

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