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BERGE SHIPPING SA

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A80338312
Universal Entity Code2378-5055-2498-0266
Record last updated Wednesday, November 13, 2024 7:14:09 AM UTC
Official Address The Avda De Bruselas avenue 20 Alcobendas 28108
There are 702 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Sector ship

Charts

Visits

BERGE SHIPPING SA (Spain)Page visits ©2025 https://en.datocapital.com2014-82017-92018-62022-52022-92022-112023-122025-5012

Searches

BERGE SHIPPING SA (Spain)Searches ©2025 https://en.datocapital.com2016-72021-52021-102022-52022-82023-72023-10012

Directors

Document Type Publication date Registry Date Download link
Financials Nov 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 31, 2024 Jul 23, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 27, 2024 Feb 20, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 23, 2024 Jan 16, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jan 23, 2024 Jan 16, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2023 Dec 20, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Oct 5, 2023 Sep 28, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 5, 2023 Sep 28, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 4, 2023 Jul 28, 2023 Reelection Reelection
Registry Jun 21, 2023 Jun 14, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 21, 2023 Jun 14, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 15, 2022 Jul 8, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 15, 2022 Jul 8, 2022 Appointment of a person as Agent Appointment of a person as Agent
Registry Oct 28, 2021 Oct 22, 2021 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 Jul 27, 2021 Jul 20, 2021 Change of registered office Change of registered office
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 17, 2020 Dec 10, 2020 Statutory changes Statutory changes
Financials Aug 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 10, 2020 Mar 3, 2020 Statement of individual company Statement of individual company
Registry Feb 7, 2020 Jan 31, 2020 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 31, 2018 Jul 24, 2018 Reelection Reelection
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 21, 2017 Apr 11, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 21, 2017 Apr 11, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 16, 2016 Dec 7, 2016 Resignation of one Agent Resignation of one Agent
Registry Dec 16, 2016 Dec 7, 2016 Appointment of a man as Agent Appointment of a man as Agent
Financials Oct 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 4, 2016 Feb 25, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 4, 2016 Feb 25, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 25, 2016 Jan 14, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 25, 2016 Jan 14, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 12, 2013 Jul 3, 2013 Change of registered office Change of registered office
Registry Jun 13, 2013 Jun 5, 2013 Reelection Reelection
Registry Dec 12, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 2, 2011 Oct 20, 2011 Resignation of one Representative (a man) 4351... Resignation of one Representative (a man) 4351...
Registry Nov 2, 2011 Oct 20, 2011 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Nov 2, 2011 Oct 20, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 2, 2011 Oct 20, 2011 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Jun 24, 2011 Jun 14, 2011 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Jun 24, 2011 Jun 14, 2011 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Jun 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2011 May 1, 2011 Filing Of Financial Statement 1716... Filing Of Financial Statement 1716...
Registry Dec 2, 2010 Nov 23, 2010 Twelve appointments: 2 companies, 4 men and 6 women Twelve appointments: 2 companies, 4 men and 6 women
Registry Aug 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2010 Apr 22, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2009 Jul 1, 2009 Filing Of Financial Statement 1746... Filing Of Financial Statement 1746...
Registry Jul 13, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 13, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 26, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 26, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 26, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 20, 2009 Jan 8, 2009 Reelection Reelection
Registry Dec 3, 2008 Nov 21, 2008 Change of company name Change of company name
Registry Jul 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2008 Jun 13, 2008 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 12, 2007 Nov 27, 2007 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement

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