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FIVEMASA SA

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Reports

Extended Company Report with Annual Accounts FIVEMASA 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 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
Full Report with initial Shareholders FIVEMASA 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 Fivemasa S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48109995
Universal Entity Code5704-2702-0272-1017
Record last updated Tuesday, December 17, 2024 7:37:11 AM UTC
Official Address The Henao street 5 Bilbao 48009
There are 401 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48009
Sector engineer, engineering, design, manufacture, supply

Charts

Visits

FIVEMASA SOCIEDAD ANONIMA (Spain) Page visits 2025

Searches

FIVEMASA SOCIEDAD ANONIMA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 17, 2024 Dec 10, 2024 Reelection Reelection
Financials Dec 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 26, 2024 Jul 17, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 4, 2023 Jun 23, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 22, 2023 Mar 8, 2023 Change of registered office Change of registered office
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 31, 2022 May 20, 2022 Reelection Reelection
Registry May 31, 2022 May 20, 2022 Reelection 2475... Reelection 2475...
Registry Jul 21, 2021 Jul 12, 2021 Reelection Reelection
Financials Jul 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 19, 2019 Dec 11, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 25, 2019 Feb 15, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 9, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Apr 5, 2018 Mar 23, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 2, 2018 Mar 12, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 4, 2018 Dec 26, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Jan 4, 2018 Dec 26, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 10, 2017 Apr 28, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 10, 2017 Apr 28, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 5, 2017 Dec 28, 2016 Modification of powers of attorney Modification of powers of attorney
Registry Dec 13, 2016 Nov 29, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 30, 2016 Nov 18, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2016 Nov 18, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2016 Nov 18, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 16, 2016 Aug 3, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 25, 2016 Apr 15, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 27, 2016 Jan 13, 2016 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Dec 21, 2015 Dec 14, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 15, 2015 Oct 2, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 30, 2015 Sep 22, 2015 Change of registered office Change of registered office
Financials Aug 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 22, 2015 Jul 15, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 22, 2015 Jul 15, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 11, 2015 May 28, 2015 Resignation of 9 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 11, 2015 May 28, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 11, 2015 May 28, 2015 Statutory changes Statutory changes
Registry Jun 11, 2015 May 28, 2015 Statement of individual company Statement of individual company
Registry Jun 11, 2015 May 28, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 26, 2013 Mar 18, 2013 Reelection Reelection
Registry Mar 6, 2013 Feb 26, 2013 Resignation of 8 people: one Director, one President, one Secretary (a man) and one Ceo (a man) Resignation of 8 people: one Director, one President, one Secretary (a man) and one Ceo (a man)
Registry Mar 6, 2013 Feb 26, 2013 Nine appointments: 4 companies and 5 men Nine appointments: 4 companies and 5 men
Registry Mar 6, 2013 Feb 26, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2013 Feb 26, 2013 Appointment of a man as Representative 1111... Appointment of a man as Representative 1111...
Registry Jul 13, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement 2791... Filing Of Financial Statement 2791...
Registry Dec 23, 2009 Dec 14, 2009 Reelection Reelection

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