EXCEM GRUPO 1971 SA
View details as a director
Reports
Extended Company Report with Annual Accounts 
|
Includes
|
| Full Report with initial Shareholders
|
|
| VAT Number of Excem Grupo 1971 S.A. |
Previous names
EXPORTADORA ESPAÑOLA DE CEMENTOS PORTLAND EXCEM SA
Details
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28431500 |
| Universal Entity Code | 1583-3226-3990-4743 |
| Record last updated | Wednesday, September 11, 2024 10:08:38 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Sector | advice, telecommunication, work, placement, market |
Directors
- Altaras Philip Hatchwell, 7 companies
- David Hatchwell Altaras, 55 companies
- Philip Hatchwell Altaras, 38 companies
- Mauricio Hatchwell Toledano, 11 companies
- Monica Altaras Amram, 7 companies
- Kareen Hatchwell Altaras, 4 companies
- Clara Hatchwell Altaras Kareen, 5 companies
- Jose Manuel Ballesteros Pozanco, 57 companies
- Antonio De La Torre Guillen, 12 companies
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | |
|
| Financials | Aug 18, 2023 | Annual Accounts filing (2022 ordinary) | |
|
| Registry | Apr 24, 2023 | Apr 17, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Resignation of one Auditor | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | |
|
| Registry | Feb 6, 2023 | Jan 30, 2023 | Appointment of a person as Representative | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Resignation of one Representative (a man) | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Reelection | |
| Financials | Sep 2, 2021 | Annual Accounts filing (2020 ordinary) | |
|
| Registry | Aug 13, 2021 | Aug 6, 2021 | Reelection | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Expansion of corporate purpose | |
| Registry | Feb 9, 2021 | Feb 2, 2021 | Change of registered office | |
| Financials | Sep 12, 2020 | Annual Accounts filing (2019 ordinary) | |
|
| Financials | Sep 7, 2019 | Annual Accounts filing (2018 ordinary) | |
|
| Registry | Jul 25, 2019 | Jul 19, 2019 | Appointment of a man as Representative | |
| Financials | Sep 20, 2018 | Annual Accounts filing (2017 ordinary) | |
|
| Financials | Apr 12, 2018 | Annual Accounts filing (2016 ordinary) | |
|
| Registry | Sep 18, 2017 | Sep 1, 2017 | Reelection | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Resignation of 3 people: one Director (a man), one President, one Secretary and one Ceo | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Two appointments: 2 men | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Statutory changes | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Other items | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Expansion of corporate purpose | |
| Financials | Oct 10, 2016 | Annual Accounts filing (2015 ordinary) | |
|
| Registry | Dec 10, 2015 | Dec 1, 2015 | Reelection | |
| Registry | Dec 10, 2015 | Dec 1, 2015 | Statutory changes | |
| Financials | Oct 26, 2015 | Annual Accounts filing (2014 ordinary) | |
|
| Registry | Nov 28, 2014 | Nov 21, 2014 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Nov 28, 2014 | Nov 21, 2014 | Appointment of a person as Secretary | |
| Financials | Oct 9, 2014 | Annual Accounts filing (2013 ordinary) | |
|
| Registry | Sep 8, 2014 | Aug 28, 2014 | Reelection | |
| Registry | Mar 27, 2014 | Mar 14, 2014 | Resignation of one Representative (a man) | |
| Registry | Mar 21, 2014 | Mar 14, 2014 | Appointment of a man as Representative | |
| Financials | Mar 14, 2014 | Annual Accounts filing (2012 ordinary) | |
|
| Financials | Mar 14, 2014 | Annual Accounts filing (2010 ordinary) | |
|
| Financials | Nov 27, 2013 | Annual Accounts filing (2011 ordinary) | |
|
| Registry | Nov 18, 2013 | Nov 11, 2013 | Reelection | |
| Registry | Sep 23, 2013 | Sep 10, 2013 | Change of company name | |
| Registry | Sep 16, 2013 | Sep 6, 2013 | Expansion of corporate purpose | |
| Registry | Sep 16, 2013 | Sep 6, 2013 | Appointment of a woman as Representative | |
| Registry | Aug 22, 2013 | Aug 14, 2013 | Reelection | |
| Registry | Feb 24, 2012 | Feb 14, 2012 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 24, 2012 | Feb 14, 2012 | Four appointments: 2 men, a woman and a person | |
| Registry | Feb 24, 2012 | Feb 14, 2012 | Statutory changes | |
| Registry | Feb 3, 2012 | Jan 23, 2012 | Capital increase | |
| Registry | Aug 10, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 10, 2011 | Filing Of Financial Statement 2742... | |
|
| Registry | Mar 25, 2011 | Mar 15, 2011 | Reduction of capital | |
| Registry | Mar 25, 2011 | Mar 15, 2011 | Reduction of capital 1350... | |
| Registry | Mar 25, 2011 | Mar 15, 2011 | Reduction of capital | |
| Registry | Jan 21, 2011 | Jan 11, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 21, 2011 | Jan 11, 2011 | Three appointments: 3 men | |
| Registry | Jan 21, 2011 | Jan 11, 2011 | Statutory changes | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | |
|
| Registry | Sep 21, 2010 | Sep 9, 2010 | Reelection | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Consolidated Financial Statement | |
| Registry | Oct 29, 2009 | Filing Of Financial Statement | |
|
| Registry | Oct 29, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7805... | |
| Registry | Sep 8, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Feb 25, 2009 | Feb 16, 2010 | Appointment of a person as Representative | |
| Registry | Feb 3, 2009 | Jan 22, 2009 | Reelection | |
| Registry | Nov 20, 2008 | Filing Of Financial Statement | |
|
| Registry | Sep 22, 2008 | Filing Of Financial Statement 6087... | |
|
| Registry | Sep 15, 2008 | Sep 1, 2008 | Reelection | |
| Registry | Oct 5, 2007 | Filing Of Financial Statement | |
|
| Registry | Sep 24, 2007 | Sep 10, 2007 | Reelection | |
| Registry | Nov 6, 2006 | Filing Of Financial Statement | |
|
| Registry | Sep 19, 2005 | Reelection | |
|
| Registry | Aug 19, 2004 | Filing Of Financial Statement | |
|
| Registry | Jul 29, 2003 | Filing Of Financial Statement 1774... | |
|
| Registry | Sep 4, 2002 | Filing Of Financial Statement | |
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD