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ARDAGH METAL PACKAGING TRADING SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

BALL PACKAGING EUROPE IBERIA SL
BALL TRADING SPAIN SL.
ARDAGH METAL BEVERAGE TRADING SPAIN SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B64716350
Universal Entity Code9129-9577-1531-5093
Record last updated Friday, August 30, 2024 6:04:22 AM UTC
Official Address The De La Habana walk 9 Madrid 28036
There are 1,157 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28036

Charts

Visits

ARDAGH METAL PACKAGING TRADING SPAIN SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 30, 2024 Aug 24, 2024 Five appointments: a person, 3 women and a man Five appointments: a person, 3 women and a man
Registry Jul 29, 2024 Jul 19, 2024 Reelection Reelection
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 12, 2024 Mar 5, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 12, 2024 Mar 5, 2024 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 13, 2023 Sep 6, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 13, 2023 Sep 6, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 1, 2023 Jul 25, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 29, 2023 Jun 22, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 29, 2022 Sep 22, 2022 Reelection Reelection
Registry Aug 3, 2022 Jul 27, 2022 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Jul 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 14, 2022 Feb 7, 2022 Change of company name Change of company name
Registry Feb 3, 2022 Jan 27, 2022 Reelection Reelection
Registry Jan 10, 2022 Jan 1, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 10, 2022 Jan 1, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 2, 2021 Feb 23, 2021 Reelection Reelection
Financials Oct 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 28, 2020 Feb 21, 2020 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Feb 28, 2020 Feb 21, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 14, 2020 Jan 7, 2020 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 14, 2020 Jan 7, 2020 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Oct 30, 2019 Oct 22, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2019 Sep 23, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Jul 22, 2019 Reelection Reelection
Financials Feb 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 28, 2018 Nov 21, 2018 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Nov 28, 2018 Nov 21, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Sep 27, 2018 Sep 20, 2018 Two appointments: 2 women 3913... Two appointments: 2 women 3913...
Registry Jun 22, 2018 Jun 15, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 22, 2018 Jun 15, 2018 Appointment of a woman as Representative 2632... Appointment of a woman as Representative 2632...
Registry Nov 29, 2017 Nov 21, 2017 Reelection Reelection
Registry Nov 28, 2017 Nov 20, 2017 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Nov 28, 2017 Nov 20, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Sep 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 27, 2017 Apr 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 8, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 16, 2016 Nov 4, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 5, 2016 Sep 27, 2016 Sole proprietorship Sole proprietorship
Registry Sep 29, 2016 Sep 21, 2016 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Sep 29, 2016 Sep 21, 2016 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Sep 29, 2016 Sep 21, 2016 Change of company name Change of company name
Registry Sep 29, 2016 Sep 21, 2016 Change of registered office Change of registered office
Registry Sep 29, 2016 Sep 21, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 13, 2016 Jul 6, 2016 Reelection Reelection
Financials Jul 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 12, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 11, 2016 Jul 1, 2016 Reelection Reelection
Registry Mar 31, 2016 Mar 21, 2016 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Mar 3, 2016 Feb 25, 2016 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 27, 2014 Mar 18, 2014 Reelection Reelection
Financials Mar 14, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 29, 2013 Jul 18, 2013 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 17, 2012 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 17, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 17, 2012 Statutory changes Statutory changes
Registry Feb 16, 2012 Feb 6, 2012 Change of company name Change of company name
Registry Feb 16, 2012 Feb 6, 2012 Change of company purpose Change of company purpose

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