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ALBAFRIGO SA

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Reports

Extended Company Report with Annual Accounts ALBAFRIGO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders ALBAFRIGO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Albafrigo S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48209688
Universal Entity Code7979-3315-9663-7667
Record last updated Saturday, November 25, 2023 9:48:42 PM UTC
Official Address Lersundi 9 3 Bilbao 48009
There are 86 companies registered at this street
Postal Code 48009
Phone number 944231393, Fax: 944169420
Sector fish, vessel, owner, fridge, operate

Charts

Visits

ALBAFRIGO SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

ALBAFRIGO SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 12, 2023 Aug 21, 2023 Statutory changes Statutory changes
Registry Sep 12, 2023 Aug 21, 2023 Other items Other items
Registry Sep 12, 2023 Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a woman) and one Ceo (a woman)
Registry Sep 12, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 12, 2023 Other items Other items
Registry Apr 13, 2023 Apr 4, 2023 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Apr 12, 2023 Mar 27, 2023 Resignation of 2 people: one President (a man) and one Secretary (a woman) Resignation of 2 people: one President (a man) and one Secretary (a woman)
Registry Apr 12, 2023 Mar 27, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Aug 11, 2022 Aug 3, 2022 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Jun 23, 2022 Jun 14, 2022 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Jun 23, 2022 Jun 14, 2022 Reelection Reelection
Financials Jun 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 15, 2021 Jul 5, 2021 Reelection Reelection
Financials Jun 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 16, 2020 Jul 8, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Jul 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 9, 2020 Jun 29, 2020 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Jul 9, 2020 Jun 29, 2020 Reelection Reelection
Registry Jul 4, 2019 Jun 21, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 4, 2019 Jun 21, 2019 Resignation of 4 people: one Representative (a man) and one Joing Representative Resignation of 4 people: one Representative (a man) and one Joing Representative
Financials Jun 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 7, 2019 Apr 25, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 31, 2019 Jan 24, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2019 Jan 24, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 16, 2018 Aug 8, 2018 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Jul 3, 2018 Jun 26, 2018 Resignation of one Director (a woman), one Secretary (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one Secretary (a woman) and one Ceo (a woman)
Registry Jul 3, 2018 Jun 26, 2018 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Financials Jun 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 7, 2017 Aug 30, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 11, 2016 Jul 27, 2016 Reelection Reelection
Registry Jul 29, 2016 Jul 7, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 29, 2016 Jul 7, 2016 Reelection Reelection
Financials Jul 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 10, 2015 Aug 31, 2015 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Sep 2, 2015 Aug 17, 2015 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 23, 2015 Apr 14, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 2015 Apr 14, 2015 Three appointments: 3 women Three appointments: 3 women
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 13, 2014 Jul 29, 2014 Reelection Reelection
Registry Aug 13, 2014 Jul 29, 2014 Reelection 3318... Reelection 3318...
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 31, 2012 Aug 20, 2012 Reelection Reelection
Registry Aug 30, 2012 Aug 20, 2012 Reelection 3602... Reelection 3602...
Registry Sep 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2011 Aug 1, 2011 Filing Of Financial Statement 4529... Filing Of Financial Statement 4529...
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2010 Sep 14, 2010 Reelection Reelection
Registry Sep 24, 2010 Sep 14, 2010 Reelection 3623... Reelection 3623...
Registry Aug 16, 2010 Aug 2, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Filing Of Financial Statement 4338... Filing Of Financial Statement 4338...
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2008 Aug 27, 2008 Reelection Reelection
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2008 Aug 27, 2008 Reelection Reelection
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Filing Of Financial Statement 9234... Filing Of Financial Statement 9234...
Registry Aug 2, 2006 Jul 20, 2006 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 2, 2006 Jul 20, 2006 Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Mar 28, 2006 Mar 13, 2006 Reduction of capital Reduction of capital
Registry Nov 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2003 Filing Of Financial Statement 532... Filing Of Financial Statement 532...
Registry Feb 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2002 Dec 17, 2001 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 10, 2001 Mar 27, 2001 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men

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