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Dato Capital Spain

COMERCIAL IBERO AMERICANA 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) A78044005
Universal Entity Code9620-0869-7987-4793
Record last updated Thursday, July 18, 2024 6:13:54 AM UTC
Official Address Paseo Paseo De La Castellana 143 Madrid 28046
There are 3,135 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Phone number 917338813
Sector smoke, smoking, item

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 18, 2024 Jul 11, 2024 Sole proprietorship Sole proprietorship
Financials May 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 11, 2024 Jan 4, 1924 Resignation of 2 people: one Director and one Secretary (a man) Resignation of 2 people: one Director and one Secretary (a man)
Registry Jan 11, 2024 Jan 4, 1924 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 11, 2024 Jan 4, 1924 Reelection Reelection
Financials Jun 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 9, 2022 Sep 2, 2022 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Aug 24, 2022 Aug 17, 2022 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Aug 24, 2022 Aug 17, 2022 Two appointments: 2 women Two appointments: 2 women
Financials Jun 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 21, 2022 Feb 14, 2022 Two appointments: 2 women Two appointments: 2 women
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 21, 2021 Jun 14, 2021 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Jun 21, 2021 Jun 14, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jun 21, 2021 Jun 14, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Jun 21, 2021 Jun 14, 2021 Reelection Reelection
Registry Apr 14, 2021 Apr 7, 2021 Reelection 1687... Reelection 1687...
Financials Jun 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 19, 2018 Dec 12, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 19, 2018 Dec 12, 2018 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Oct 5, 2018 Sep 28, 2018 Reelection Reelection
Registry Oct 4, 2018 Sep 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 10, 2017 Apr 27, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 10, 2017 Apr 27, 2017 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Oct 6, 2016 Sep 29, 2016 Change of registered office Change of registered office
Financials Jul 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 21, 2016 Jun 13, 2016 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Jun 21, 2016 Jun 13, 2016 Resignation of 5 people: one Representative (a man) and one Joing Representative Resignation of 5 people: one Representative (a man) and one Joing Representative
Registry Jun 21, 2016 Jun 13, 2016 Five appointments: a man, 3 women and a person Five appointments: a man, 3 women and a person
Financials May 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 8, 2015 Dec 30, 2014 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Jan 8, 2015 Dec 30, 2014 Appointment of a woman as President, Ceo and Director Appointment of a woman as President, Ceo and Director
Registry Jan 8, 2015 Dec 30, 2014 Reelection Reelection
Registry Aug 1, 2014 Jul 25, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2014 Jul 25, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 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 Apr 29, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 10, 2013 Oct 2, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 12, 2011 Nov 28, 2011 Change of registered office Change of registered office
Registry Dec 12, 2011 Nov 28, 2011 Change of registered office 4921... Change of registered office 4921...
Registry Sep 16, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2011 Filing Of Financial Statement 5362... Filing Of Financial Statement 5362...
Registry Jan 3, 2011 Dec 22, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 3, 2011 Dec 22, 2010 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jul 15, 2010 Jul 5, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 15, 2010 Jul 5, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2010 May 18, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2010 May 18, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 15, 2010 Apr 6, 2010 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Apr 15, 2010 Apr 6, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 30, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Filing Of Financial Statement 9590... Filing Of Financial Statement 9590...
Registry Nov 25, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 25, 2009 Feb 12, 2010 Resignation of a person 4932... Resignation of a person 4932...
Registry Nov 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
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 Jul 13, 2009 Feb 13, 2010 Other items Other items
Registry Jul 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2007 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 18, 2007 Jul 3, 2007 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Jun 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2006 May 23, 2006 Appointment of a woman Appointment of a woman
Registry Feb 7, 2006 Jan 25, 2006 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 30, 2004 Jun 15, 2004 Resignation of a woman Resignation of a woman
Registry May 28, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2003 Filing Of Financial Statement 1526... Filing Of Financial Statement 1526...
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2002 Resignation of 2 people: one Representative Resignation of 2 people: one Representative

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