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ALUMINA ESPAÑOLA SA

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Reports

Extended Company Report with Annual Accounts ALUMINA ESPAÑOLA 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 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 ALUMINA ESPAÑOLA 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 Alumina Española S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A36006278
Universal Entity Code8940-8057-8201-6583
Record last updated Thursday, January 16, 2025 7:06:23 AM UTC
Official Address The Lieiro avenue S/n 27890 Lieiro Lieiro
There are 5 companies registered at this street
Locality Lieiro
Region Madrid, Community Of Madrid
Postal Code 27890
Sector manufacture, alumina, bauxite

Charts

Visits

ALUMINA ESPAÑOLA SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2025 Jan 9, 2025 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 11, 2024 Jun 4, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 11, 2024 Jun 4, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 7, 2024 Feb 29, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 13, 2024 Feb 6, 2024 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Feb 8, 2024 Feb 1, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 4, 2024 Dec 27, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 4, 2024 Dec 27, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 30, 2023 Oct 23, 2023 Reelection Reelection
Financials Sep 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 14, 2023 Aug 7, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 12, 2023 Jun 2, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 13, 2023 Apr 4, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2023 Mar 31, 2023 Appointment of a man as Representative 1711... Appointment of a man as Representative 1711...
Registry Apr 11, 2023 Mar 31, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2023 Mar 31, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 11, 2023 Mar 31, 2023 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Apr 11, 2023 Mar 31, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2023 Feb 24, 2023 Resignation of 5 people: one Director, one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Director, one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man)
Registry Mar 3, 2023 Feb 24, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 3, 2023 Feb 24, 2023 Statutory changes Statutory changes
Registry Mar 3, 2023 Feb 24, 2023 Other items Other items
Registry Dec 22, 2022 Dec 15, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 21, 2022 Nov 14, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 21, 2022 Nov 14, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2022 Nov 14, 2022 Resignation of 2 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 24, 2022 Oct 17, 2022 Reelection Reelection
Registry Sep 19, 2022 Sep 12, 2022 Reelection 4194... Reelection 4194...
Registry Apr 19, 2022 Apr 8, 2022 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 18, 2022 Jul 20, 2021 Errata Errata
Registry Feb 17, 2022 Feb 8, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2022 Feb 8, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 15, 2022 Feb 8, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 18, 2021 Nov 11, 2021 Reelection Reelection
Registry Nov 17, 2021 Nov 10, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 20, 2021 Sep 13, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jul 27, 2021 Jul 20, 2021 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jul 27, 2021 Jul 20, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jul 27, 2021 Jul 20, 2021 Reelection Reelection
Registry Jul 5, 2021 Jun 28, 2021 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jul 5, 2021 Jun 28, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Feb 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 6, 2020 Oct 29, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 29, 2020 Oct 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2020 Oct 22, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2020 Oct 16, 2020 Reelection Reelection
Financials Jul 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 29, 2020 May 22, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 23, 2020 Mar 16, 2020 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 23, 2020 Mar 16, 2020 Resignation of 4 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 6, 2020 Jan 30, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 6, 2020 Jan 30, 2020 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Nov 27, 2019 Nov 20, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2019 Nov 5, 2019 Reelection Reelection

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