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Dato Capital Spain

BERLIMED SA

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Reports

Extended Company Report with Annual Accounts BERLIMED S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders BERLIMED S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Berlimed S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A81254765
Universal Entity Code4819-3348-4189-3052
Record last updated Thursday, April 18, 2024 6:12:13 AM UTC
Official Address The Francisco Alonso street S/n 28806 Alcala De Henares Alcala De Henares
There are 90 companies registered at this street
Postal Code 28806
Sector manufacture, distributor, pharmaceutical

Charts

Visits

BERLIMED S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 11, 2024 Resignation of one Representative Resignation of one Representative
Registry Apr 18, 2024 Apr 11, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 11, 2023 Nov 30, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 11, 2023 Nov 30, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 15, 2023 Nov 7, 2023 Statutory changes Statutory changes
Registry Nov 15, 2023 Nov 7, 2023 Other items Other items
Registry Nov 15, 2023 Nov 7, 2023 Change of company purpose Change of company purpose
Registry Nov 7, 2023 Oct 30, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 7, 2023 Oct 30, 2023 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Oct 31, 2023 Oct 24, 2023 Reelection Reelection
Registry Aug 23, 2023 Aug 16, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 23, 2023 Aug 16, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 23, 2023 Aug 16, 2023 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Aug 23, 2023 Aug 16, 2023 Six appointments: 6 women Six appointments: 6 women
Registry Aug 23, 2023 Aug 16, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 17, 2023 Feb 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 2023 Feb 10, 2023 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 17, 2023 Feb 10, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 25, 2022 Oct 18, 2022 Reelection Reelection
Registry Jul 21, 2022 Jul 14, 2022 Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jul 21, 2022 Jul 14, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 21, 2022 Jul 14, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 24, 2022 Feb 17, 2022 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Feb 24, 2022 Feb 17, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 21, 2022 Feb 14, 2022 Reelection Reelection
Financials Feb 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 8, 2022 Feb 1, 2022 Resignation of 4 people: one Director (a woman), one Vice President (a woman), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a woman), one Vice President (a woman), one Secretary (Non Member Of The Board) and one President (a man)
Registry Feb 8, 2022 Feb 1, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 8, 2022 Feb 1, 2022 Statutory changes Statutory changes
Registry Feb 8, 2022 Feb 1, 2022 Other items Other items
Registry Apr 26, 2021 Apr 19, 2021 Resignation of 20 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 20 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 26, 2021 Apr 19, 2021 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Apr 26, 2021 Apr 19, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 26, 2021 Apr 19, 2021 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Apr 26, 2021 Apr 19, 2021 Eight appointments: 6 women, a man and a person Eight appointments: 6 women, a man and a person
Registry Apr 26, 2021 Apr 19, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 3, 2020 Nov 26, 2020 Reelection Reelection
Registry Nov 26, 2020 Nov 19, 2020 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 26, 2020 Nov 19, 2020 Resignation of 5 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 26, 2020 Nov 19, 2020 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Jul 28, 2020 Jul 21, 2020 Resignation of 9 people: one Representative (a woman) Resignation of 9 people: one Representative (a woman)
Registry Jul 28, 2020 Jul 21, 2020 Nine appointments: 7 women, a person and a man Nine appointments: 7 women, a person and a man
Registry May 21, 2020 May 13, 2020 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry May 21, 2020 May 13, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 21, 2020 May 13, 2020 Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry May 21, 2020 May 13, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 10, 2020 Mar 3, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 10, 2020 Mar 3, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2020 Jan 3, 2020 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jan 14, 2020 Jan 3, 2020 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Nov 6, 2019 Oct 29, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Nov 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 10, 2019 Sep 3, 2019 Resignation of 6 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Sep 5, 2019 Aug 29, 2019 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 5, 2019 Aug 29, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 29, 2019 Apr 22, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 29, 2019 Apr 22, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 25, 2019 Jan 18, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Dec 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 16, 2018 Oct 24, 2018 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Nov 16, 2018 Oct 25, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
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