ARDAGH METAL PACKAGING SPAIN SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Ardagh Metal Packaging Spain S.L. |
BALL PACKAGING EUROPE SPAIN SL
ARDAGH METAL BEVERAGE SPAIN SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B87533303 |
| Universal Entity Code | 4564-7924-7463-1929 |
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| Record last updated | Tuesday, August 27, 2024 9:56:14 PM 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 | can, distribution, household |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 29, 2024 | Jul 19, 2024 | Reelection | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Two appointments: a woman and a man | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Five appointments: 3 women, a man and a person | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Resignation of one Representative (a woman) | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Two appointments: a man and a woman | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Resignation of one Representative (a woman) | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Appointment of a woman as Representative | |
| Registry | Jul 12, 2023 | Jul 5, 2023 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Appointment of a woman as Representative | |
| Financials | Jun 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Reelection | |
| Registry | Sep 2, 2022 | Aug 26, 2022 | Two appointments: a person and a woman | |
| Financials | Jul 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Reelection | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Change of company name | |
| Financials | Feb 2, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Resignation of one Representative (a woman) | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Appointment of a woman as Representative | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Reelection | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Resignation of 5 people: one Representative (a man) and one Joint Representative | |
| Financials | Sep 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 19, 2020 | Feb 12, 2020 | Resignation of one Representative (a woman) | |
| Registry | Feb 19, 2020 | Feb 12, 2020 | Appointment of a woman as Representative | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Reelection | |
| Financials | Sep 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Dec 18, 2018 | Dec 4, 2018 | Resignation of 3 people: one Joint And Several Representative (a woman) | |
| Registry | Dec 18, 2018 | Dec 4, 2018 | Three appointments: 2 women and a man | |
| Registry | Aug 31, 2018 | Aug 24, 2018 | Three appointments: a man and 2 women | |
| Financials | Aug 1, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 18, 2017 | Dec 4, 2017 | Appointment of a woman as Representative | |
| Registry | Dec 18, 2017 | Dec 4, 2017 | Three appointments: 2 men and a woman | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Appointment of a woman as Joint And Several Administrator | |
| Financials | Sep 26, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 4, 2017 | Mar 28, 2017 | Appointment of a person as Auditor | |
| Registry | Sep 6, 2016 | Aug 29, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 6, 2016 | Aug 29, 2016 | Two appointments: 2 men | |
| Registry | Sep 6, 2016 | Aug 29, 2016 | Other items | |
| Registry | Aug 22, 2016 | Aug 11, 2016 | Five appointments: a woman and 4 men | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Sole proprietorship | |
| Registry | Jul 20, 2016 | Jul 13, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 20, 2016 | Jul 13, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Jul 20, 2016 | Jul 13, 2016 | Change of company name | |
| Registry | Jul 20, 2016 | Jul 13, 2016 | Change of registered office | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Three appointments: 3 men | |
| Registry | Jun 28, 2016 | Jun 21, 2016 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jun 28, 2016 | Jun 21, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Statement of individual company | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Appointment of a woman as Sole Administrator | |
