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ARDAGH METAL PACKAGING HOLDINGS SPAIN SL

Reports

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

Financials

PEAK GLOBAL SL
ARDAGH SPAIN SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B86011400
Universal Entity Code2244-7228-5902-2713
Record last updated Wednesday, September 18, 2024 5:58:32 AM UTC
Official Address The road 600 Valdemorillo 28210
There are 9 companies registered at this street
Locality Valdemorillo
Region Madrid, Community Of Madrid
Postal Code 28210
Sector commercial, development, industrial, project, service

Charts

Visits

ARDAGH METAL PACKAGING HOLDINGS SPAIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 18, 2024 Sep 11, 2024 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Sep 18, 2024 Sep 11, 2024 Five appointments: a person, 3 women and a man Five appointments: a person, 3 women and a man
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 15, 2024 Apr 8, 2024 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Oct 4, 2023 Sep 27, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 4, 2023 Sep 27, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 4, 2023 Jun 27, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 28, 2022 Feb 21, 2022 Change of company name Change of company name
Registry Jul 7, 2021 Jun 30, 2021 Sole proprietorship Sole proprietorship
Registry Sep 30, 2020 Sep 23, 2020 Resignation of 15 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 30, 2020 Sep 23, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 13, 2020 Mar 6, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Feb 27, 2020 Feb 20, 2020 Change of registered office Change of registered office
Registry Jan 30, 2020 Jan 22, 2020 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 30, 2020 Jan 22, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 30, 2020 Jan 22, 2020 Other items Other items
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 13, 2017 Mar 3, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2017 Mar 3, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Oct 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 26, 2016 Feb 18, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 19, 2016 Jan 8, 2016 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jan 19, 2016 Jan 8, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 15, 2016 Jan 7, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2016 Jan 7, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 13, 2015 Feb 5, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 10, 2014 May 27, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2014 May 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2014 May 27, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 6, 2014 May 27, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 6, 2014 May 27, 2014 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jun 6, 2014 May 27, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 4, 2014 May 27, 2014 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Jun 4, 2014 May 27, 2014 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Financials Dec 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 4, 2012 Mar 23, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 2012 Mar 8, 2012 Other items Other items
Registry Mar 20, 2012 Mar 8, 2012 Change of registered office Change of registered office
Registry Jan 5, 2012 Dec 26, 2011 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 5, 2012 Dec 26, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Jan 5, 2012 Dec 26, 2011 Statutory changes Statutory changes
Registry Jan 5, 2012 Dec 26, 2011 Other items Other items
Registry May 16, 2011 Capital increase Capital increase
Registry May 16, 2011 May 5, 2011 Capital increase 2081... Capital increase 2081...
Registry May 16, 2011 May 5, 2011 Other items Other items
Registry Jan 19, 2011 Sole proprietorship Sole proprietorship
Registry Jan 19, 2011 Jan 7, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 19, 2011 Jan 7, 2011 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Jan 19, 2011 Jan 7, 2011 Statutory changes Statutory changes
Registry Jan 19, 2011 Jan 7, 2011 Other items Other items
Registry Jan 19, 2011 Jan 7, 2011 Change of company name Change of company name
Registry Jan 19, 2011 Jan 7, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 15, 2010 Oct 1, 2010
Registry Oct 15, 2010 Oct 1, 2010 Statement of individual company Statement of individual company
Registry Oct 15, 2010 Oct 1, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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