FIBRAN SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
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VAT Number of Fibran S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A17003849
Universal Entity Code	0200-3567-4305-8380
Record last updated	Monday, November 6, 2023 6:48:35 AM UTC
Official Address	P. Mas D'en Bosc S/n Ripoll 17500
Postal Code	17500
Sector	manufacture, collagen, casing, meat, industry

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Directors

Bernadas Roberto Blasco, 3 companies
Garreta Jose Curos, 15 companies
Montagut Willy Hofmann, 7 companies
Garriga Jose Curos, 2 companies
Llado Josep Bosch, 2 companies
Martin Anna Anton, 2 companies
Prat Jordi Roquer, 3 companies
Crespi Santiago Lopez, 2 companies
Fernandez Jose Curos, 3 companies
Batllori Marcos Hofmann, 2 companies
Gunther Patrick Edmond Krier, 2 companies
Santiago Lopez Crespi, 3 companies
Hanke Frank Hofmann, 4 companies
Tayant Eudald Toll, 2 companies
Till Stademann Ewald Paul Adolf, 2 companies
Roura Joaquin Galindo, 8 companies
Andrada Pablo De Lastres, 2 companies
De Prat Francisco Monso, 4 companies
Krier Sandra Egea, 4 companies
Parera Montserrat Donadeu, 2 companies
Francia Iñaki Elosua, 2 companies
Cros Jordi Mercader, 2 companies
Bertolin Josep Cuadros, 2 companies
Mercedes Hofmann Elsa Cristina, 4 companies
Benito David Elvira, 4 companies
Pedro Antonio Cuesta Martinez, 11 companies
Dias Samia Santana, 2 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Nov 6, 2023	Oct 26, 2023	Reelection
Financials	Sep 29, 2023		Annual Accounts filing (2022 consolidated)
Registry	Aug 7, 2023	Jul 31, 2023	Resignation of one Joint Representative
Registry	Aug 7, 2023	Jul 31, 2023	Two appointments: 2 men
Financials	Aug 4, 2023		Annual Accounts filing (2022 ordinary)
Registry	Mar 24, 2023	Mar 17, 2023	Appointment of a woman as Representative
Registry	Nov 11, 2022	Nov 4, 2022	Statutory changes
Registry	Oct 6, 2022	Sep 29, 2022	Resignation of 2 people: one Member Control Commission and one Non-Board Secretary
Registry	Oct 6, 2022	Sep 29, 2022	Two appointments: a man and a person
Registry	Oct 6, 2022	Sep 29, 2022	Statutory changes
Financials	Oct 3, 2022		Annual Accounts filing (2021 ordinary)
Registry	May 27, 2022	Jun 28, 2022	Capital increase
Financials	Dec 20, 2021		Annual Accounts filing (2020 consolidated)
Registry	Nov 17, 2021	Nov 11, 2021	Reelection
Financials	Nov 10, 2021		Annual Accounts filing (2020 ordinary)
Financials	Jan 29, 2021		Annual Accounts filing (2019 ordinary)
Registry	Jan 7, 2021	Dec 30, 2020	Appointment cancellations ex officio
Registry	Jan 7, 2021	Dec 30, 2020	Appointment of a person as Accounting Auditor 2 and Auditor
Financials	Dec 30, 2020		Annual Accounts filing (2019 consolidated)
Registry	Dec 15, 2020	Dec 4, 2020	Resignation of 3 people: one Joint Representative
Registry	Dec 15, 2020	Dec 4, 2020	Six appointments: 5 companies and a woman
Registry	Sep 11, 2020	Sep 4, 2020	Appointment of a woman as Joing Representative
Financials	Aug 19, 2020		Annual Accounts filing (2018 ordinary)
Registry	Jun 15, 2020	Jun 8, 2020	Resignation of one Member Control Commission
Registry	Dec 17, 2019	Dec 9, 2019	Resignation of one Joint Representative
Registry	Dec 17, 2019	Dec 9, 2019	Appointment of a person as Representative
Registry	Oct 9, 2019	Oct 1, 2019	Resignation of 3 people: one Member Control Commission
Registry	Oct 9, 2019	Oct 1, 2019	Four appointments: 4 companies
Registry	Oct 9, 2019	Oct 1, 2019	Statutory changes
Registry	Oct 7, 2019	Sep 26, 2019	Resignation of 2 people: one Director and one President
Registry	Oct 7, 2019	Sep 26, 2019	Two appointments: 2 companies
Registry	Aug 21, 2019	Aug 12, 2019	Reelection
Financials	Jul 19, 2019		Annual Accounts filing (2018 consolidated)
Financials	Jun 10, 2019		Annual Accounts filing (2015 ordinary)
Financials	Jun 10, 2019		Annual Accounts filing (2014 ordinary)
Registry	Dec 31, 2018	Dec 20, 2018	Appointment of a person as Accounting Auditor 2
Registry	Dec 31, 2018	Dec 20, 2018	Reelection
Registry	Nov 29, 2018	Nov 21, 2018	Resignation of one Joint Representative
Registry	Nov 29, 2018	Nov 21, 2018	Appointment of a person as Joint Representative
Registry	Nov 29, 2018	Nov 21, 2018	Modification of powers of attorney
Financials	Oct 11, 2018		Annual Accounts filing (2017 consolidated)
Financials	Sep 7, 2018		Annual Accounts filing (2017 ordinary)
Registry	Aug 14, 2018	Aug 6, 2018	Appointment of a person as Director
Registry	Jun 18, 2018	Jun 8, 2018	Resignation of one Joint Representative
Registry	Jun 18, 2018	Jun 8, 2018	Appointment of a woman as Joing Representative
Registry	Jun 18, 2018	Jun 8, 2018	Modification of powers of attorney
Financials	Jun 11, 2018		Annual Accounts filing (2016 consolidated)
Financials	Aug 9, 2017		Annual Accounts filing (2016 ordinary)
Registry	Aug 26, 2016	Aug 18, 2016	Resignation of one Director
Registry	Aug 26, 2016	Aug 18, 2016	Appointment of a person as Director
Financials	Jul 29, 2016		Annual Accounts filing (2015 consolidated)
Financials	Sep 29, 2015		Annual Accounts filing (2014 consolidated)
Registry	Aug 18, 2015	Aug 10, 2015	Reelection
Financials	Aug 5, 2014		Annual Accounts filing (2013 consolidated)
Financials	Jul 22, 2014		Annual Accounts filing (2013 ordinary)
Registry	Jul 22, 2014	Jul 14, 2014	Reelection
Registry	May 12, 2014	Jun 19, 2014	Notices of meetings
Registry	Mar 13, 2014	Jul 27, 2010	Errata
Registry	Mar 13, 2014	Dec 5, 2013	Resignation of one Director
Registry	Mar 13, 2014	Dec 5, 2013	Errata
Financials	Mar 6, 2014		Annual Accounts filing (2008 ordinary)
Financials	Mar 6, 2014		Annual Accounts filing (2009 ordinary)
Financials	Mar 6, 2014		Annual Accounts filing (2010 ordinary)
Registry	Dec 17, 2013	Dec 5, 2013	Resignation of one Member Control Commission
Registry	Dec 17, 2013	Dec 5, 2013	Appointment of a person as Director
Financials	Oct 4, 2013		Annual Accounts filing (2012 consolidated)
Financials	Oct 4, 2013		Annual Accounts filing (2011 consolidated)
Registry	Jan 4, 2013	Dec 21, 2012	Appointment cancellations ex officio
Registry	Jan 4, 2013	Dec 21, 2012	Appointment of a person as Auditor
Registry	Oct 26, 2012	Oct 16, 2012	Four appointments: 3 companies and a man
Registry	Oct 26, 2012	Oct 16, 2012	Statutory changes
Registry	Aug 16, 2012	Aug 6, 2012	Resignation of one Director
Registry	Aug 6, 2012	Jul 24, 2012	Statutory changes

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