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BALL BEVERAGE PACKAGING IBERICA 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

REXAM BEVERAGE CAN IBERICA S.A.

Details

Company type Sociedad Limitada
VAT Number (CIF) B43345396
Universal Entity Code5029-9980-8726-3570
Record last updated Tuesday, July 30, 2024 6:16:10 AM UTC
Official Address Ctra. Escorial 23 Valdemorillo 28210
Locality Valdemorillo
Region Madrid, Community Of Madrid
Postal Code 28210
Sector manufacture, production, market, marketing, container

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 30, 2024 Jul 22, 2024 Reelection Reelection
Registry Jun 27, 2024 Jun 20, 2024 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jun 27, 2024 Jun 20, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 11, 2024 Apr 4, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 21, 2024 Mar 14, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 12, 2024 Feb 5, 2024 Reelection Reelection
Financials Feb 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 23, 2024 Jan 11, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 23, 2024 Jan 11, 2024 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 20, 2023 Oct 13, 2023 Other items Other items
Registry Mar 10, 2023 Mar 3, 2023 Other items 1229... Other items 1229...
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 20, 2021 Dec 13, 2021 Reelection Reelection
Financials Dec 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 22, 2021 Sep 15, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 7, 2021 Jun 30, 2021 Change of registered office Change of registered office
Registry Jun 8, 2021 Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2021 Jun 1, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Jun 8, 2021 Jun 1, 2021 Resignation of 4 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 8, 2021 Jun 1, 2021 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Mar 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 19, 2020 Nov 12, 2020 Reelection Reelection
Registry Oct 28, 2020 Oct 21, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 28, 2020 Oct 21, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2020 Aug 4, 2020 Reelection Reelection
Financials Jan 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 15, 2019 Nov 8, 2019 Other items Other items
Financials Oct 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 19, 2019 Feb 12, 2019 Reelection Reelection
Registry Feb 13, 2019 Feb 6, 2019 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Registry Dec 3, 2018 Nov 23, 2018 Other items Other items
Financials Feb 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 13, 2017 Dec 1, 2017 Reelection Reelection
Registry Jul 26, 2017 Jul 18, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 26, 2017 Jul 18, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 16, 2017 Jan 5, 2017 Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 16, 2017 Jan 5, 2017 Six appointments: 6 men Six appointments: 6 men
Registry Jan 13, 2017 Jan 4, 2017 Reelection Reelection
Registry Sep 22, 2016 Sep 13, 2016 Change of company name Change of company name

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