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DS SMITH SPAIN SA

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Reports

Extended Company Report with Annual Accounts DS SMITH SPAIN 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 2019)
  • 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 DS SMITH SPAIN 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 Ds Smith Spain S.A.

Financials

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

PAPELES Y CARTONES DE EUROPA S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A34158824
Universal Entity Code4662-8707-7524-4469
Record last updated Wednesday, October 25, 2023 6:13:49 AM UTC
Official Address The Fuencarral road 98 28108 Alcobendas Alcobendas
There are 779 companies registered at this street
Locality Alcobendas
Region Palencia, Castile And León, Spain
Postal Code 28108

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DS SMITH SPAIN SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 25, 2023 Oct 19, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 25, 2023 Oct 19, 2023 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jun 29, 2023 Jun 20, 2023 Resignation of 8 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jun 29, 2023 Jun 20, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 8, 2023 Mar 2, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2022 Oct 7, 2022 Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 18, 2022 Oct 7, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Aug 18, 2022 Aug 10, 2022 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Mar 4, 2022 Feb 28, 2022 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Mar 4, 2022 Feb 28, 2022 Twelve appointments: 7 women and 5 men Twelve appointments: 7 women and 5 men
Registry May 11, 2021 May 4, 2021 Merger Merger
Registry Apr 27, 2021 Apr 20, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2021 Apr 20, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Apr 27, 2021 Apr 20, 2021 Resignation of 4 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Apr 27, 2021 Apr 20, 2021 Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 24, 2020 Aug 12, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 8, 2020 May 25, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 8, 2020 May 25, 2020 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 Jun 8, 2020 May 25, 2020 Appointment of a man as Joint Representative, Joint And Several Representative and Joint & Joint And Several Representative Appointment of a man as Joint Representative, Joint And Several Representative and Joint & Joint And Several Representative
Financials Feb 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 18, 2020 Feb 11, 2020 Merger Merger
Registry Feb 18, 2020 Feb 11, 2020 Change of company name Change of company name
Registry Nov 22, 2019 Nov 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2019 Nov 14, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2019 Nov 14, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 22, 2019 Nov 14, 2019 Resignation of 4 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 18, 2019 Jul 10, 2019 Sole proprietorship Sole proprietorship
Registry Jul 18, 2019 Jul 11, 2019 Other items Other items
Registry Jul 18, 2019 Jul 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2019 Jul 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2019 Jun 25, 2019 Resignation of 9 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 9 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Jun 14, 2019 Jun 6, 2019 Eighteen appointments: a person, 7 women and 10 men Eighteen appointments: a person, 7 women and 10 men
Financials Jun 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry May 13, 2019 May 2, 2019 Statutory changes Statutory changes
Registry May 13, 2019 May 2, 2019 Other items Other items
Registry May 13, 2019 May 2, 2019 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry May 13, 2019 May 2, 2019 Resignation of 6 people: 3 men, 2 women and a person Resignation of 6 people: 3 men, 2 women and a person
Registry May 13, 2019 May 2, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 13, 2019 May 2, 2019 Other items Other items
Registry Apr 26, 2019 Apr 22, 2019 Statement of individual company Statement of individual company
Registry Apr 10, 2019 Mar 27, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Feb 20, 2019 Feb 13, 2019 Resignation of 5 people: one Director, one Vice President, one Executive Committee President 2, one President (a man) and one Member Executive Committee Resignation of 5 people: one Director, one Vice President, one Executive Committee President 2, one President (a man) and one Member Executive Committee
Registry Feb 20, 2019 Feb 13, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 2019 Feb 13, 2019 Other items Other items
Registry Feb 20, 2019 Feb 13, 2019 Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 20, 2019 Feb 13, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 24, 2018 Dec 18, 2018 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 24, 2018 Dec 18, 2018 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Oct 16, 2018 Oct 8, 2018 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Oct 16, 2018 Oct 8, 2018 Appointment of a person Appointment of a person
Registry Oct 16, 2018 Oct 8, 2018 Reelection Reelection
Registry Oct 16, 2018 Oct 8, 2018 Resignation of 2 people: one Vice President Executive Committee and one Deputy Chief No Resignation of 2 people: one Vice President Executive Committee and one Deputy Chief No
Financials Jul 27, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jun 27, 2018 Jun 20, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 27, 2018 Jun 20, 2018 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry May 21, 2018 May 8, 2018 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Mar 15, 2018 Mar 7, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative

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