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Dato Capital Spain

BMW IBERICA SA

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), Active
VAT Number (CIF) A28713642
Universal Entity Code1791-9534-9471-5729
Record last updated Tuesday, September 24, 2024 9:26:01 PM UTC
Official Address The De Burgos avenue 118 Madrid 28018
There are 26 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28018
Website http://www.bmw.es
Sector maintenance, repair, motor, vehicle, motorcycle

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 5, 2024 Jul 29, 2024 Reelection Reelection
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 19, 2023 May 11, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 19, 2023 May 11, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 9, 2022 Sep 2, 2022 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 9, 2022 Sep 2, 2022 Three appointments: 3 men Three appointments: 3 men
Financials Aug 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 22, 2022 Apr 13, 2022 Resignation of one Director Resignation of one Director
Registry Apr 22, 2022 Apr 13, 2022 Appointment of a man as Joint & Joint And Several Representative and Director Appointment of a man as Joint & Joint And Several Representative and Director
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 23, 2021 Aug 16, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 23, 2021 Aug 16, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 17, 2020 Sep 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2020 Sep 10, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 17, 2020 Sep 10, 2020 Appointment of a man as Representative and Director Appointment of a man as Representative and Director
Financials Jun 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 30, 2019 Dec 20, 2019 Resignation of 25 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 25 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 30, 2019 Dec 20, 2019 Twenty Two appointments: 14 men, a person and 7 women Twenty Two appointments: 14 men, a person and 7 women
Registry Nov 14, 2019 Nov 7, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 24, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 28, 2018 Dec 20, 2018 Reelection Reelection
Registry Nov 30, 2018 Nov 23, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2018 Nov 6, 2018 Reelection Reelection
Registry Jun 20, 2018 Jun 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2018 Jun 11, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 20, 2018 Jun 11, 2018 Appointment of a man as Director and Joint & Joint And Several Representative Appointment of a man as Director and Joint & Joint And Several Representative
Registry Jun 8, 2018 Jun 1, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 17, 2018 May 9, 2018 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 17, 2018 May 9, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 15, 2018 Mar 8, 2018 Reelection Reelection
Registry Sep 20, 2017 Sep 12, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 27, 2017 Feb 17, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 27, 2017 Feb 17, 2017 Appointment of a woman as Representative 939... Appointment of a woman as Representative 939...
Registry Jan 24, 2017 Jan 16, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2017 Jan 16, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2016 Dec 1, 2016 Five appointments: a person and 4 men Five appointments: a person and 4 men
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 1, 2016 Jun 23, 2016 Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 1, 2016 Jun 23, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 9, 2016 Feb 1, 2016 Reelection Reelection
Registry Nov 30, 2015 Nov 20, 2015 Reelection 4840... Reelection 4840...
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 20, 2015 May 12, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Feb 12, 2015 Feb 5, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 13, 2015 Dec 29, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 13, 2015 Dec 29, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 13, 2015 Dec 29, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Oct 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 19, 2014 Sep 11, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 24, 2013 Oct 16, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 24, 2013 Oct 16, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 24, 2013 Oct 16, 2013 Appointment of a man as President, Director and Joint & Joint And Several Representative Appointment of a man as President, Director and Joint & Joint And Several Representative
Financials Oct 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 15, 2013 Feb 7, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2013 Feb 7, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 15, 2013 Feb 7, 2013 Appointment of a man as Director and Representative Appointment of a man as Director and Representative
Registry Nov 22, 2012 Reelection Reelection
Registry Jul 12, 2012 Jun 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2011 Oct 19, 2011 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Oct 31, 2011 Oct 19, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2011 Oct 19, 2011 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)

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