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EBRO FOODS SA

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Reports

Extended Company Report with Annual Accounts EBRO FOODS 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 2022)
  • published register entry of company incorporation
  • 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 EBRO FOODS 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 Ebro Foods S.A.

Financials

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

EBRO PULEVA SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A47412333
Universal Entity Code1162-6347-6091-7090
Record last updated Monday, April 8, 2024 5:50:56 AM UTC
Official Address Villanueva No 4 28001 Madrid
There are 963 companies registered at this street
Postal Code 28001
Phone number 934546800, Fax: 933237541
Sector Sugar industry

Charts

Visits

EBRO FOODS SA (Spain) Page visits 2024

Searches

EBRO FOODS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 8, 2024 Apr 1, 2024 Resignation of one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Independent Director and one Chairman Of Nomination And Remuneration Resignation of one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Independent Director and one Chairman Of Nomination And Remuneration
Registry Apr 8, 2024 Apr 1, 2024 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Sep 6, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Aug 8, 2023 Aug 1, 2023 Reelection Reelection
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 18, 2023 Jul 11, 2023 Statutory changes Statutory changes
Registry Jul 17, 2023 Jul 10, 2023 Reelection Reelection
Registry Jun 29, 2023 Jun 22, 2023 Other items Other items
Registry Jan 18, 2023 Jan 11, 2023 Resignation of one President Committee Audit Of Accounts Resignation of one President Committee Audit Of Accounts
Registry Jan 18, 2023 Jan 11, 2023 Appointment of a man as President Committee Audit Of Accounts Appointment of a man as President Committee Audit Of Accounts
Financials Nov 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 13, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Aug 24, 2022 Aug 17, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Aug 12, 2022 Aug 5, 2022 Resignation of 4 people: one Member Commission Euro Info Centre, one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Chairman Of Nomination And Remuneration, one Executive Committee President 2 and one Member Executive Committee Resignation of 4 people: one Member Commission Euro Info Centre, one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Chairman Of Nomination And Remuneration, one Executive Committee President 2 and one Member Executive Committee
Registry Aug 12, 2022 Aug 5, 2022 Reelection Reelection
Registry Aug 12, 2022 Aug 5, 2022 Other items Other items
Registry Aug 12, 2022 Aug 5, 2022 Other items 3760... Other items 3760...
Registry May 17, 2022 May 9, 2022 Resignation of one Agent Resignation of one Agent
Registry May 17, 2022 May 9, 2022 Appointment of a person Appointment of a person
Registry Mar 22, 2022 Mar 15, 2022 Resignation of one Committee Member Accounts Auditing, one Independent Director and one Member Executive Committee Resignation of one Committee Member Accounts Auditing, one Independent Director and one Member Executive Committee
Registry Mar 22, 2022 Mar 15, 2022 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Mar 3, 2022 Feb 24, 2022 Other items Other items
Registry Mar 2, 2022 Feb 23, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 2, 2022 Feb 23, 2022 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Nov 9, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Sep 24, 2021 Sep 17, 2021 Reelection Reelection
Registry Aug 23, 2021 Aug 16, 2021 Reelection 3932... Reelection 3932...
Registry Aug 23, 2021 Aug 16, 2021 Statutory changes Statutory changes
Registry Aug 23, 2021 Aug 16, 2021 Other items Other items
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 23, 2021 Feb 16, 2021 Other items Other items
Registry Feb 22, 2021 Feb 15, 2021 Reelection Reelection
Registry Jan 19, 2021 Jan 12, 2021 Reelection 225... Reelection 225...
Registry Jan 19, 2021 Jan 12, 2021 Other items Other items
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 28, 2020 Oct 21, 2020 Resignation of one Member Commission Euro Info Centre, one Committee Member Accounts Auditing and one Member Executive Committee Resignation of one Member Commission Euro Info Centre, one Committee Member Accounts Auditing and one Member Executive Committee
Registry Oct 28, 2020 Oct 21, 2020 Appointment of a man as Member Executive Committee, Member Commission Euro Info Centre and Committee Member Accounts Auditing Appointment of a man as Member Executive Committee, Member Commission Euro Info Centre and Committee Member Accounts Auditing
Financials Sep 18, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Sep 3, 2020 Aug 27, 2020 Appointment of a person Appointment of a person
Registry Sep 3, 2020 Aug 27, 2020 Statutory changes Statutory changes
Registry Sep 3, 2020 Aug 27, 2020 Other items Other items
Registry Sep 3, 2020 Aug 27, 2020 Reelection Reelection
Registry Sep 3, 2020 Aug 27, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 3, 2020 Aug 27, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 10, 2020 Jan 2, 2020 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jan 10, 2020 Jan 2, 2020 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Oct 9, 2019 Sep 23, 2019 Errata Errata
Registry Sep 30, 2019 Sep 23, 2019 Resignation of one Committee Member Accounts Auditing and one Member Executive Committee Resignation of one Committee Member Accounts Auditing and one Member Executive Committee
Registry Sep 30, 2019 Sep 23, 2019 Two appointments: a person and a man Two appointments: a person and a man
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Aug 12, 2019 Aug 5, 2019 Other items Other items
Registry Aug 12, 2019 Aug 5, 2019 Statutory changes Statutory changes
Registry Jul 23, 2019 Jul 16, 2019 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jul 23, 2019 Jul 16, 2019 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Jun 26, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Mar 8, 2019 Mar 1, 2019 Resignation of one Committee Member Accounts Auditing Resignation of one Committee Member Accounts Auditing
Registry Mar 8, 2019 Mar 1, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 23, 2019 Jan 16, 2019 Resignation of one Committee Member Accounts Auditing and one President Committee Audit Of Accounts Resignation of one Committee Member Accounts Auditing and one President Committee Audit Of Accounts
Registry Jan 23, 2019 Jan 16, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 18, 2019 Jan 8, 2019 Appointment of a person as Member Executive Committee Appointment of a person as Member Executive Committee
Registry Nov 28, 2018 Nov 21, 2018 Resignation of one Member Commission Euro Info Centre and one Member Executive Committee Resignation of one Member Commission Euro Info Centre and one Member Executive Committee

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