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EUROPCAR IB SA

View details as a director

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)
VAT Number (CIF) A28364412
Universal Entity Code9902-5825-7939-8000
Record last updated Saturday, August 24, 2024 6:15:27 AM UTC
Official Address Lavacolla S/n Lavacolla 15820 A, Lavacolla (A)
Locality Lavacolla (A)
Region Madrid, Community Of Madrid
Postal Code 15820
Sector drive, car, rental

Charts

Visits

EUROPCAR IB SA (Spain) Page visits 2024

Searches

EUROPCAR IB SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 29, 2024 Jul 19, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2024 Jul 8, 2024 Resignation of 3 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry May 31, 2024 May 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2024 May 25, 2024 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2024 May 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2024 May 25, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2024 Apr 5, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 8, 2024 Mar 1, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 8, 2024 Mar 1, 2024 Appointment of a man as Joint & Joint And Several Representative 1207... Appointment of a man as Joint & Joint And Several Representative 1207...
Registry Mar 8, 2024 Mar 1, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 5, 2024 Feb 27, 2024 Forty Two appointments: 21 men, 19 women and 2 companies Forty Two appointments: 21 men, 19 women and 2 companies
Registry Feb 26, 2024 Feb 19, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a woman as Representative 755... Appointment of a woman as Representative 755...
Financials Nov 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 24, 2023 Oct 17, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2023 Jun 15, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 22, 2023 Jun 15, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 22, 2023 Jun 15, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 22, 2023 Jun 15, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 22, 2023 Jun 15, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2023 Jun 15, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 22, 2023 Jun 15, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 22, 2023 Jun 15, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 26, 2023 May 19, 2023 Forty Four appointments: 23 men, 18 women and 3 companies Forty Four appointments: 23 men, 18 women and 3 companies
Registry May 22, 2023 May 13, 2023 Resignation of one Representative, one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of one Representative, one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative
Registry May 22, 2023 May 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 8, 2023 Apr 27, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 27, 2023 Mar 17, 2023 Resignation of 2 people: one Attorney General Director, one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 2 people: one Attorney General Director, one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Mar 27, 2023 Mar 17, 2023 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Mar 22, 2023 Mar 14, 2023 Other items Other items
Registry Feb 21, 2023 Feb 14, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 16, 2023 Feb 9, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2023 Dec 24, 2022 Appointment of a man as Attorney General Director Appointment of a man as Attorney General Director
Registry Jan 2, 2023 Dec 24, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2023 Dec 24, 2022 Appointment of a man as Representative 222... Appointment of a man as Representative 222...
Registry Jan 2, 2023 Dec 24, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 9, 2022 Nov 30, 2022 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Nov 25, 2022 Nov 18, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 2, 2022 Oct 25, 2022 Reelection Reelection
Registry Sep 15, 2022 Sep 8, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Aug 4, 2022 Jul 28, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Apr 29, 2022 Apr 22, 2022 Resignation of 4 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 4 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 Apr 21, 2022 Apr 12, 2022 Resignation of 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 one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 21, 2022 Apr 12, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2022 Mar 3, 2022 Forty Eight appointments: 18 women, 27 men and 3 companies Forty Eight appointments: 18 women, 27 men and 3 companies
Registry Jan 28, 2022 Jan 21, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 15, 2021 Oct 7, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 26, 2021 Jul 19, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jun 23, 2021 Jun 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2021 Jun 16, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2021 Jun 10, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 17, 2021 Jun 10, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 8, 2021 Jun 1, 2021 Nine appointments: 4 women, 4 men and a person Nine appointments: 4 women, 4 men and a person
Registry May 5, 2021 Apr 27, 2021 Seven appointments: 3 women, a person and 3 men Seven appointments: 3 women, a person and 3 men

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