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BDR THERMEA IBERIA SL

View details as a director

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

BAXI HOLDING SPAIN SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B63233829
Universal Entity Code0575-2697-0557-4417
Record last updated Monday, March 10, 2025 9:54:13 PM UTC
Official Address The Lopez De Hoyos street 35 Madrid 28002
There are 1,296 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector management, hold, holding

Charts

Visits

BDR THERMEA IBERIA SL. (Spain)Page visits ©2025 https://en.datocapital.com2012-32012-42012-52012-72012-102012-112012-122013-72013-92014-42021-92021-102022-12022-22022-32022-62022-72022-92022-102022-112022-122023-32023-102024-101234

Searches

BDR THERMEA IBERIA SL. (Spain)Searches ©2025 https://en.datocapital.com2022-22022-1201

Directors

Document Type Publication date Registry Date Download link
Financials Mar 10, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 5, 2024 Jun 28, 2024 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Jul 5, 2024 Jun 28, 2024 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Jan 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 16, 2023 Aug 1, 2023 Errata Errata
Registry Aug 8, 2023 Aug 1, 2023 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 8, 2023 Aug 1, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 8, 2023 Aug 1, 2023 Other items Other items
Registry Mar 15, 2023 Mar 8, 2023 Sole proprietorship Sole proprietorship
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 11, 2022 Oct 4, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 19, 2022 Sep 12, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jun 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 4, 2021 May 28, 2021 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President
Registry Jun 4, 2021 May 28, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jun 4, 2021 May 28, 2021 Other items Other items
Registry Jun 4, 2021 May 28, 2021 Resignation of one Representative Resignation of one Representative
Registry Jun 4, 2021 May 28, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 17, 2018 Aug 9, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Aug 17, 2018 Aug 9, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 17, 2018 Aug 9, 2018 Resignation of one Representative Resignation of one Representative
Registry Jan 29, 2018 Jan 22, 2018 Change of registered office Change of registered office
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 3, 2015 Jan 27, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 3, 2015 Jan 27, 2015 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Jan 15, 2015 Jan 5, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jul 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 6, 2013 Feb 27, 2013 Resignation of one Director Resignation of one Director
Registry Mar 6, 2013 Feb 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2012 Jul 16, 2012 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jul 27, 2012 Jul 16, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 14, 2012 Mar 2, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 13, 2012 Feb 1, 2012 Resignation of one Director Resignation of one Director
Registry Feb 13, 2012 Feb 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2011 Sep 21, 2011 Change of company name Change of company name
Registry Oct 5, 2011 Sep 21, 2011 Change of company name 3952... Change of company name 3952...
Registry Sep 30, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Aug 1, 2011 Filing Of Financial Statement 6627... Filing Of Financial Statement 6627...
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Filing Of Financial Statement 6628... Filing Of Financial Statement 6628...
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Aug 1, 2011 Filing Of Financial Statement 6628... Filing Of Financial Statement 6628...
Registry Jan 28, 2010 Jan 18, 2010 Capital increase Capital increase
Registry Dec 31, 2009 Dec 18, 2009 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Dec 18, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2008 May 14, 2008 Resignation of 3 people: one Director (a man) and one Vice President Resignation of 3 people: one Director (a man) and one Vice President
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Filing Of Financial Statement 9537... Filing Of Financial Statement 9537...
Registry Dec 26, 2005 Nov 30, 2005 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary

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