CAMFIL ESPANA SA

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Extended Company Report with Annual Accounts

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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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Camfil Espana S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A81052409
Universal Entity Code	0388-9549-8399-5783
Record last updated	Wednesday, March 13, 2024 6:56:42 AM UTC
Official Address	The Juan Carlos avenue 13 Alcalá De Henares 28806 Alcalá De Henares There are 185 companies registered at this street
Postal Code	28806
Phone number	938634439
Sector	study, installation, air, condition, conditioning

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Directors

Ulrich Simmons Mark, 2 companies
Francisco Javier Torron Lavin, 2 companies
Gonzalo Alvez Sanchez
Silvia Casarrubios Aparicio, 2 companies
Ralph Lindholm
Rocio Estefania Rodriguez Gomez
Alain Berard
Eric Larson Jan, 2 companies
Fredrik Markman Johan
Lea Lythaibach
Jose Boitel
Johan Ryrberg Carl
David Salas Carmona, 2 companies
Christina Thornstro
Lena Isemo Eklund
Haakan Carlsson Per, 2 companies
Pedro Sanchez Gonzalez, 16 companies
Emilio Damian Serrano, 2 companies
Javier Torron Lavin, 2 companies
Eduardo Maldonado Trinchant, 67 companies
Alvaro Maroto Centeno, 15 companies
Don Donovan, 2 companies
Maria-Rosario Dominguez Puerta, 2 companies
Jaime Sanchez Sastre, 2 companies
Yolanda Rincon Godoy, 12 companies
Maria Esperanza Fonfria Mesa, 3 companies
Luis Lajos Martinez, 161 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Mar 13, 2024	Feb 15, 2024	Resignation of one Representative (a man)
Registry	Mar 13, 2024	Feb 15, 2024	Errata
Registry	Mar 13, 2024	Mar 6, 2024	Other items
Registry	Feb 22, 2024	Feb 15, 2024	Resignation of one Director (a woman)
Registry	Feb 22, 2024	Feb 15, 2024	Seven appointments: a person, 4 men and 2 women
Registry	Feb 22, 2024	Feb 15, 2024	Reelection
Registry	Nov 14, 2023	Nov 6, 2023	Appointment of a person as Auditor
Financials	Oct 10, 2023		Annual Accounts filing (2022 ordinary)
Registry	Mar 28, 2023	Mar 21, 2023	Reelection
Financials	Mar 22, 2023		Annual Accounts filing (2021 ordinary)
Registry	Dec 9, 2021	Nov 30, 2021	Reelection
Financials	Jul 25, 2021		Annual Accounts filing (2020 ordinary)
Registry	Mar 26, 2021	Mar 18, 2021	Resignation of one Director (a man) and one Secretary (a man)
Registry	Mar 26, 2021	Mar 18, 2021	Two appointments: a man and a woman
Registry	Mar 26, 2021	Mar 18, 2021	Reelection
Registry	Dec 29, 2020	Dec 21, 2020	Three appointments: 2 men and a person
Registry	Sep 29, 2020	Sep 22, 2020	Merger
Financials	Aug 28, 2020		Annual Accounts filing (2019 ordinary)
Registry	May 4, 2020	Apr 24, 2020	Three appointments: a person and 2 men
Financials	Apr 25, 2020		Annual Accounts filing (2018 ordinary)
Registry	May 31, 2019	May 24, 2019	Appointment of a man as Ceo
Registry	May 10, 2019	Apr 30, 2019	Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	May 10, 2019	Apr 30, 2019	Two appointments: 2 men
Financials	Aug 16, 2018		Annual Accounts filing (2017 ordinary)
Registry	Jul 30, 2018	Jul 23, 2018	Resignation of 5 people: one Representative (a woman)
Registry	Jul 30, 2018	Jul 23, 2018	Six appointments: a woman and 5 men
Registry	May 21, 2018	May 11, 2018	Change of registered office
Registry	Jan 16, 2018	Jan 9, 1918	Appointment of a person as Auditor
Financials	Dec 11, 2017		Annual Accounts filing (2016 ordinary)
Registry	Oct 11, 2017	Oct 2, 2017	Appointment of a man as Ceo
Registry	Nov 11, 2016	Oct 31, 2016	Reelection
Financials	Aug 31, 2016		Annual Accounts filing (2015 ordinary)
Financials	Jan 6, 2016		Annual Accounts filing (2014 ordinary)
Registry	Aug 13, 2015	Aug 5, 2015	Resignation of one Director (a man)
Registry	Aug 13, 2015	Aug 5, 2015	Appointment of a man as Director
Financials	Feb 19, 2015		Annual Accounts filing (2013 ordinary)
Registry	Dec 5, 2014	Nov 27, 2014	Appointment of a person as Auditor
Registry	Jul 22, 2014	Jul 14, 2014	Resignation of one Director (a man) and one President (a man)
Registry	Jul 22, 2014	Jul 14, 2014	Resignation of one Representative (a man)
Registry	Jul 22, 2014	Jul 14, 2014	Appointment of a man as President and Director
Registry	Jul 22, 2014	Jul 14, 2014	Reelection
Financials	Jul 16, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jul 24, 2013		Annual Accounts filing (2011 ordinary)
Financials	Jul 24, 2013		Annual Accounts filing (2010 ordinary)
Financials	Jul 24, 2013		Annual Accounts filing (2009 ordinary)
Registry	Aug 23, 2010		Filing Of Financial Statement
Registry	Jul 8, 2009		Filing Of Financial Statement 1592...
Registry	May 8, 2008		Filing Of Financial Statement
Registry	Dec 7, 2007	Nov 23, 2007	Resignation of one Director (a man) and one President (a man)
Registry	Jun 8, 2007		Filing Of Financial Statement
Registry	Sep 19, 2005		Eleven appointments: 7 men and 4 women
Registry	May 9, 2005	Apr 25, 2005	Expansion of corporate purpose
Registry	Sep 6, 2004		Filing Of Financial Statement
Registry	Jun 18, 2004		Resignation of 5 people: one Representative (a man)
Registry	Jan 8, 2004	Dec 22, 2003	Resignation of one Representative (a woman)
Registry	Jan 8, 2004	Dec 22, 2003	Resignation of one Representative (a man)
Registry	Dec 1, 2003	Nov 14, 2003	Sole proprietorship
Registry	Aug 29, 2003		Filing Of Financial Statement
Registry	Feb 28, 2003	Feb 17, 2003	Two appointments: a man and a woman
Registry	Feb 26, 2003	Feb 13, 2003	Resignation of one Representative (a man)
Registry	Feb 5, 2003	Jan 23, 2003	Resignation of 3 people: one Director (a man) and one President (a man)
Registry	Jul 18, 2002		Filing Of Financial Statement
Registry	Jul 11, 2002	Jun 26, 2002	Capital increase
Registry	Feb 27, 2002		Filing Of Financial Statement
Registry	Nov 2, 2001	Oct 19, 2001	Appointment of a man as Representative
Registry	Jun 28, 2001	Jun 14, 2001	Appointment of a man as Representative 2598...
Registry	Jun 19, 2001		Capital increase
Registry	May 7, 2001	Apr 19, 2001	Resignation of a person
Registry	Mar 6, 2001	Feb 20, 2001	Three appointments: 2 men and a woman
Registry	Mar 2, 2001	Feb 19, 2001	Appointment of a person as Auditor
Registry	Jun 30, 2000		Reduction of capital
Registry	Jun 7, 2000		Filing Of Financial Statement
Registry	Mar 10, 2000	Feb 28, 2000	Appointment of a person as Auditor
Registry	Feb 28, 2000	Feb 11, 2000	Two appointments: 2 men
Registry	Oct 22, 1999		Capital increase
Registry	May 19, 1999		Resignation of 3 people: one Alternate, one Vocal Tip, one President (a man) and one One Ceo
Registry	May 19, 1999		Appointment of a person as Representative
Registry	May 5, 1999	Apr 21, 1999	Appointment of a person as Auditor
Registry	Apr 20, 1999		Filing Of Financial Statement
Registry	Jul 13, 1998		Reduction of capital

CAMFIL ESPANA SA

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