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ALFA LAVAL IBERIA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82802695
Universal Entity Code3154-9604-4408-9828
Record last updated Saturday, October 19, 2024 6:15:44 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28108

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 21, 2022 Mar 14, 2022 Resignation of 9 people: one Joint Representative Resignation of 9 people: one Joint Representative
Registry Mar 21, 2022 Mar 14, 2022 Eight appointments: a person, 5 men and 2 women Eight appointments: a person, 5 men and 2 women
Registry Jan 12, 2022 Jan 4, 2022 Other items Other items
Registry Jan 12, 2022 Jan 4, 2022 Change of company purpose Change of company purpose
Financials Jan 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 3, 2021 Nov 26, 2021 Reelection Reelection
Registry Apr 27, 2021 Apr 20, 2021 Resignation of 8 people: one Representative (a woman) Resignation of 8 people: one Representative (a woman)
Registry Apr 27, 2021 Apr 20, 2021 Nine appointments: 5 men, a person and 3 women Nine appointments: 5 men, a person and 3 women
Registry Mar 17, 2021 Mar 10, 2021 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Mar 17, 2021 Mar 10, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Mar 17, 2021 Mar 10, 2021 Reelection Reelection
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 21, 2020 Sep 14, 2020 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Sep 21, 2020 Sep 14, 2020 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Sep 21, 2020 Sep 14, 2020 Reelection Reelection
Financials Jul 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 6, 2019 May 30, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 31, 2018 Dec 20, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Dec 31, 2018 Dec 20, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2018 Oct 22, 2018 Resignation of 9 people: one Representative Resignation of 9 people: one Representative
Registry Oct 29, 2018 Oct 22, 2018 Nine appointments: 5 men and 4 women Nine appointments: 5 men and 4 women
Financials Oct 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 9, 2018 Aug 2, 2018 Resignation of 3 people: one Director, one Vice President (a man) and one President Resignation of 3 people: one Director, one Vice President (a man) and one President
Registry Aug 9, 2018 Aug 2, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 4, 2018 May 22, 2018 Reelection Reelection
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 20, 2018 Mar 13, 2018 Resignation of 2 people: one Director, one President and one Secretary Resignation of 2 people: one Director, one President and one Secretary
Registry Mar 20, 2018 Mar 13, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 20, 2018 Mar 13, 2018 Reelection Reelection
Registry Mar 20, 2018 Mar 13, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 31, 2017 Jan 24, 2017 Change of registered office Change of registered office
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Aug 3, 2016 Nine appointments: a person, 3 women and 5 men Nine appointments: a person, 3 women and 5 men
Registry Aug 9, 2016 Aug 1, 2016 Resignation of one Director Resignation of one Director
Registry Aug 9, 2016 Aug 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2016 Aug 1, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 9, 2016 Aug 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Dec 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 31, 2015 Aug 19, 2015 Resignation of 6 people: one Representative Resignation of 6 people: one Representative
Registry Aug 31, 2015 Aug 19, 2015 Seven appointments: 4 men, 2 women and a person Seven appointments: 4 men, 2 women and a person
Registry Feb 11, 2015 Feb 3, 2015 Resignation of 9 people: one Joint Representative Resignation of 9 people: one Joint Representative
Registry Feb 11, 2015 Feb 3, 2015 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman
Registry Dec 18, 2014 Dec 10, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 18, 2014 Dec 10, 2014 Other items Other items
Financials Dec 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 11, 2014 Aug 1, 2014 Reelection Reelection
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 26, 2013 Aug 14, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 26, 2013 Aug 14, 2013 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Aug 26, 2013 Aug 14, 2013 Reelection Reelection
Registry Aug 26, 2013 Aug 16, 2013 Resignation of 9 people: one Joint Representative Resignation of 9 people: one Joint Representative
Registry Aug 26, 2013 Aug 16, 2013 Nine appointments: 7 men, a woman and a person Nine appointments: 7 men, a woman and a person
Registry Apr 2, 2012 Mar 21, 2012 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Apr 2, 2012 Mar 21, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 2, 2012 Mar 21, 2012 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Apr 2, 2012 Mar 21, 2012 Resignation of 9 people: one Joint Representative Resignation of 9 people: one Joint Representative
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7254... Filing Of Financial Statement 7254...
Registry Aug 18, 2011 Aug 1, 2011 Reelection Reelection
Registry Aug 18, 2011 Reelection 3431... Reelection 3431...
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2010 Sep 3, 2010 Reelection Reelection
Registry Sep 13, 2010 Sep 1, 2010 Resignation of 11 people: one Representative (a man) and one Joint Representative Resignation of 11 people: one Representative (a man) and one Joint Representative
Registry Sep 13, 2010 Sep 1, 2010 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men

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