AUDEMARS PIGUET IBERIA SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- published register entry of company incorporation
- 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 Audemars Piguet Iberia S.A. |
AUDEMARS PIGUET ESPANA S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A84508639 |
| Universal Entity Code | 4116-9936-5613-5879 |
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| Record last updated | Wednesday, December 11, 2024 7:03:03 AM UTC |
| Official Address | The Serrano street 66 Madrid 28046 There are 7,074 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | Other wholesale trade |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 11, 2024 | Dec 3, 2024 | Two appointments: a man and a person | |
| Registry | Dec 11, 2024 | Dec 3, 2024 | Other items | |
| Financials | Oct 29, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Reelection | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Resignation of 6 people: one Representative (a woman) | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Six appointments: 3 men and 3 women | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Appointment of a person as Auditor | |
| Financials | Sep 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Resignation of 2 people: one Director (a woman) and one President (a woman) | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Resignation of one Representative (a man) | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Three appointments: a man and 2 women | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Five appointments: 3 men and 2 women | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Reelection | |
| Financials | Nov 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Reelection | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Resignation of one Director (a man) | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Appointment of a man as Director | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Reelection | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Appointment of a man as Director | |
| Financials | Aug 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Reelection | |
| Financials | Feb 4, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 30, 2020 | Dec 20, 2016 | Appointment of a man as Representative | |
| Registry | Oct 30, 2020 | Dec 20, 2016 | Errata | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Reelection | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Five appointments: 3 men and 2 women | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Other items | |
| Registry | Aug 10, 2020 | Aug 3, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 10, 2020 | Aug 3, 2020 | Appointment of a person as Director and President | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Reelection | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Reelection | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Reelection 5226... | |
| Registry | Aug 27, 2018 | Aug 10, 2018 | Reelection | |
| Financials | Jul 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 19, 2018 | Jun 11, 2018 | Change of registered office | |
| Registry | Jan 30, 2018 | Jan 22, 2018 | Reelection | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | Resignation of one Director (a man) | |
| Registry | Jan 19, 2018 | Jan 12, 2018 | Appointment of a man as Director | |
| Registry | Jul 25, 2017 | Jul 13, 2017 | Reelection | |
| Financials | Jul 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 5, 2017 | Dec 27, 2016 | Reelection | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Resignation of a woman | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Resignation of 5 people: one Joing Representative | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Six appointments: 2 women and 4 men | |
| Financials | Sep 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 16, 2016 | Aug 8, 2016 | Reelection | |
| Registry | Mar 29, 2016 | Mar 16, 2016 | Statutory changes | |
| Registry | Feb 9, 2016 | Jan 29, 2016 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Feb 9, 2016 | Jan 29, 2016 | Resignation of 5 people: one Joint Representative | |
| Registry | Feb 9, 2016 | Jan 29, 2016 | Five appointments: 3 women and 2 men,: 3 women and 2 men | |
| Financials | Feb 2, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 21, 2015 | Dec 10, 2015 | Reelection | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Appointment of a woman as Representative | |
| Registry | Jul 22, 2015 | Jul 13, 2015 | Reelection | |
| Registry | Dec 17, 2014 | Dec 5, 2014 | Reelection 5138... | |
| Registry | Oct 14, 2014 | Oct 6, 2014 | Resignation of 5 people: one Attorney General Director and one Representative (a man) | |
| Registry | Oct 14, 2014 | Oct 6, 2014 | Five appointments: 2 women and 3 men | |
| Financials | Aug 6, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 2, 2013 | Nov 25, 2013 | Reelection | |
| Registry | Oct 29, 2013 | Oct 21, 2013 | Resignation of 5 people: one Representative (a man) | |
