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ARCONA IBERICA SA

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Reports

Extended Company Report with Annual Accounts ARCONA IBERICA 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 ARCONA IBERICA 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 Arcona Iberica 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) A79111050
Universal Entity Code5677-1568-1477-7031
Record last updated Friday, January 10, 2025 7:18:41 AM UTC
Official Address The Serrano street 110 Madrid
There are 7,076 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector administration, development, management, organization, promotion

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ARCONA IBERICA SA (Spain) Page visits 2025

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ARCONA IBERICA SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jan 10, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 7, 2022 Nov 29, 2022 Change of registered office Change of registered office
Financials Nov 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 4, 2020 Oct 27, 2020 Merger Merger
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 21, 2020 Jul 14, 2020 Statement of individual company Statement of individual company
Registry Jul 21, 2020 Jul 14, 2020 Reduction of capital Reduction of capital
Registry Mar 11, 2020 Reduction of capital 97... Reduction of capital 97...
Registry Dec 30, 2019 Dec 20, 2019 Reelection Reelection
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 18, 2018 Jul 11, 2018 Bankruptcy situation Bankruptcy situation
Registry Jul 18, 2018 Jul 11, 2018 Bankruptcy situation 2978... Bankruptcy situation 2978...
Registry Jan 30, 2018 Jan 23, 2018 Statutory changes Statutory changes
Financials Dec 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 29, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 29, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 20, 2016 May 12, 2016 Change of registered office Change of registered office
Registry Oct 22, 2015 Oct 14, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 15, 2015 Oct 6, 2015 Bankruptcy situation Bankruptcy situation
Registry May 4, 2015 Apr 23, 2015 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry May 4, 2015 Apr 23, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 9, 2015 Feb 27, 2015 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Mar 9, 2015 Feb 27, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 9, 2015 Feb 27, 2015 Statutory changes Statutory changes
Registry Mar 9, 2015 Feb 27, 2015 Other items Other items
Registry Feb 5, 2014 Jan 29, 2014 Bankruptcy situation Bankruptcy situation
Registry Feb 5, 2014 Jan 29, 2014 Bankruptcy situation 536... Bankruptcy situation 536...
Registry Nov 14, 2013 Nov 6, 2013 Resignation of one Manager Resignation of one Manager
Registry Nov 14, 2013 Nov 6, 2013 Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 14, 2013 Nov 6, 2013 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Nov 14, 2013 Nov 6, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 19, 2013 Jun 7, 2013 Reduction of capital Reduction of capital
Registry Jun 19, 2013 Jun 7, 2013 Statutory changes Statutory changes
Registry Feb 20, 2013 Feb 11, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 20, 2013 Feb 11, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 23, 2012 Jul 11, 2012 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 Jul 23, 2012 Jul 11, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 23, 2012 Jul 11, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 23, 2012 Jul 11, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 17, 2010 Nov 4, 2010 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 17, 2010 Nov 4, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2010 Filing Of Financial Statement 2156... Filing Of Financial Statement 2156...
Registry Sep 10, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 10, 2009 Feb 12, 2010 Appointment of a person 3907... Appointment of a person 3907...
Registry Sep 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Filing Of Financial Statement 240... Filing Of Financial Statement 240...
Registry Feb 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2007 Filing Of Financial Statement 2297... Filing Of Financial Statement 2297...
Registry Nov 30, 2006 Nov 20, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2006 Nov 20, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2006 Jan 25, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2005 Nov 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2005 Nov 21, 2005 Appointment of a man as Representative 5165... Appointment of a man as Representative 5165...
Registry Dec 5, 2005 Nov 21, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 10, 2005 Jan 31, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Feb 2, 2005 Jan 19, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 17, 2005 Dec 31, 2004 Resignation of 8 people: one Joint Ceo (a man), one Director, one Non-Board Secretary, one President and one Agent (a man) Resignation of 8 people: one Joint Ceo (a man), one Director, one Non-Board Secretary, one President and one Agent (a man)
Registry Feb 11, 2004 Jan 29, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 10, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2003 Change of registered office Change of registered office
Registry Dec 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2002 Filing Of Financial Statement 3554... Filing Of Financial Statement 3554...
Registry Nov 13, 2001 Oct 30, 2001 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 22, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 22, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 21, 2000 Filing Of Financial Statement Filing Of Financial Statement

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