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BIGMAT IBERIA SA

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Reports

Extended Company Report with Annual Accounts BIGMAT IBERIA 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 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
Full Report with initial Shareholders BIGMAT IBERIA 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 Bigmat Iberia S.A.

Financials

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

BIGMAT PROMAESPAÑA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A81759813
Universal Entity Code1863-5496-5854-0701
Record last updated Wednesday, July 17, 2024 6:08:18 AM UTC
Official Address The Herrera De walk 68 20017 Donostia-San Sebastian Donostia-San Sebastian
There are 25 companies registered at this street
Locality Donostia-San Sebastian
Region Madrid, Community Of Madrid
Postal Code 20017
Sector build, building, material

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BIGMAT IBERIA S.A. (Spain) Page visits 2025

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BIGMAT IBERIA S.A. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jul 17, 2024 Jul 10, 2024 Reelection Reelection
Financials Jul 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 3, 2024 Jun 15, 2024 Capital increase Capital increase
Registry Mar 13, 2024 Mar 6, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 13, 2024 Mar 6, 2024 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 1, 2023 Jul 25, 2023 Reelection Reelection
Registry Jul 18, 2023 Jul 11, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 17, 2023 Jul 10, 2023 Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry Jul 17, 2023 Jul 10, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 2023 Jul 10, 2023 Reelection Reelection
Registry May 12, 2023 Jun 17, 2023 Capital increase Capital increase
Financials Nov 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 10, 2022 Aug 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2022 Aug 3, 2022 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Registry Aug 10, 2022 Aug 3, 2022 Reelection Reelection
Registry Aug 8, 2022 Aug 1, 2022 Reelection 3671... Reelection 3671...
Registry May 26, 2022 May 19, 2022 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 26, 2022 May 19, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 29, 2022 Capital increase Capital increase
Registry Feb 15, 2022 Feb 8, 2022 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Oct 5, 2021 Sep 28, 2021 Capital increase Capital increase
Registry Oct 1, 2021 Sep 24, 2021 Reelection Reelection
Financials Aug 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 14, 2021 Jul 7, 2021 Reelection Reelection
Registry Jun 14, 2021 Oct 17, 2020 Capital increase Capital increase
Registry May 25, 2021 Dec 31, 2020 Capital increase 339... Capital increase 339...
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 15, 2020 Capital increase Capital increase
Registry Aug 12, 2020 Aug 5, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Aug 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 31, 2019 Aug 1, 2019 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Registry Oct 31, 2019 Aug 1, 2019 Errata Errata
Registry Aug 8, 2019 Aug 1, 2019 Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Aug 8, 2019 Aug 1, 2019 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 8, 2019 Aug 1, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Aug 8, 2019 Aug 1, 2019 Reelection Reelection
Registry May 17, 2019 Capital increase Capital increase
Registry Mar 21, 2019 Feb 25, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 13, 2018 Dec 5, 2018 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Registry Dec 13, 2018 Dec 5, 2018 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 5, 2018 Oct 26, 2018 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 18, 2018 Oct 8, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2018 Oct 8, 2018 Reelection Reelection
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 10, 2018 Jan 17, 2018 Resignation of one Director Resignation of one Director
Registry Aug 10, 2018 Jan 17, 2018 Errata Errata
Registry Aug 10, 2018 Aug 3, 2018 Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 21, 2018 Capital increase Capital increase
Registry May 17, 2018 Capital increase 344... Capital increase 344...
Registry May 16, 2018 Capital increase Capital increase
Registry Apr 27, 2018 Apr 20, 2018 Reelection Reelection
Registry Mar 15, 2018 Mar 8, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 25, 2018 Jan 17, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 24, 2018 Jan 17, 2018 Resignation of 4 people: one Joint Ceo (a man), one Director, one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director, one President (a man) and one Secretary (a man)
Registry Jan 24, 2018 Jan 17, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 24, 2018 Jan 17, 2018 Reelection Reelection
Registry Jun 1, 2017 May 24, 2017 Capital increase Capital increase
Registry May 25, 2017 Capital increase 465... Capital increase 465...
Registry Nov 17, 2016 Nov 4, 2016 Reelection Reelection
Financials Oct 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 25, 2016 May 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2016 May 12, 2016 Capital increase Capital increase
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 1, 2015 Sep 23, 2015 Resignation of one Joint Ceo (a woman) and one Director (a woman) Resignation of one Joint Ceo (a woman) and one Director (a woman)
Registry Oct 1, 2015 Sep 23, 2015 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Oct 1, 2015 Sep 23, 2015 Reelection Reelection
Registry May 26, 2015 Capital increase Capital increase

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