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FIVES PILLARD ESPAÑA SA

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) A78784055
Universal Entity Code1905-3254-9282-0835
Record last updated Tuesday, November 12, 2024 10:03:10 PM UTC
Official Address The Almazara street 7 28760 Tres Cantos Tres Cantos
There are 25 companies registered at this street
Locality Tres Cantos
Region Madrid, Community Of Madrid
Postal Code 28760
Phone number 918043261
Sector OTHER UTILITY N.E.C. MACHINERY MANUFACTURING

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 30, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 14, 2023 Feb 7, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 14, 2022 Jun 7, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 14, 2022 Jun 7, 2022 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 4, 2022 Jan 28, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 21, 2021 Jun 14, 2021 Resignation of one General Director and one Non-Board Secretary Resignation of one General Director and one Non-Board Secretary
Registry Jun 21, 2021 Jun 14, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 11, 2021 Mar 4, 2021 Two appointments: 2 men 1173... Two appointments: 2 men 1173...
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 16, 2020 Oct 8, 2020 Reelection Reelection
Registry Dec 11, 2019 Nov 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Nov 29, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2019 Aug 7, 2019 Reelection Reelection
Registry Apr 16, 2019 Apr 9, 2019 Resignation of one President (a man) Resignation of one President (a man)
Registry Apr 16, 2019 Apr 9, 2019 Appointment of a man as President Appointment of a man as President
Registry Apr 16, 2019 Apr 9, 2019 Statutory changes Statutory changes
Financials Jan 24, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 7, 2016 Feb 29, 2016 Reelection Reelection
Financials Feb 29, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 21, 2015 Apr 13, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2015 Apr 13, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2014 Nov 11, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 28, 2014 Oct 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2014 Oct 21, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 13, 2014 Jun 5, 2014 Statement of individual company Statement of individual company
Financials Aug 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 29, 2012 May 18, 2012 Resignation of one Secretary (a man) and one Ceo (a man) Resignation of one Secretary (a man) and one Ceo (a man)
Registry May 29, 2012 May 18, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 29, 2012 May 18, 2012 Reelection Reelection
Registry Aug 31, 2011 Aug 18, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 31, 2011 Aug 18, 2011 Resignation of one Director (a man) and one President (a man) 3575... Resignation of one Director (a man) and one President (a man) 3575...
Registry Aug 31, 2011 Aug 18, 2011 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 11, 2010 Oct 28, 2010 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Nov 11, 2010 Oct 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Filing Of Financial Statement 8776... Filing Of Financial Statement 8776...
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement 9143... Filing Of Financial Statement 9143...
Registry Feb 25, 2009 Feb 16, 2010 Appointment of a man as General Director Appointment of a man as General Director
Registry Dec 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2008 Jun 19, 2008 Change of company name Change of company name
Registry Jan 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2007 Jul 5, 2007 Reelection Reelection
Registry Oct 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2004 Filing Of Financial Statement 3511... Filing Of Financial Statement 3511...
Registry Nov 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8395... Filing Of Financial Statement 8395...
Registry Jun 28, 2002 Jun 18, 2002 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2000 Filing Of Financial Statement 6476... Filing Of Financial Statement 6476...
Registry Nov 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 1999 Filing Of Financial Statement 397... Filing Of Financial Statement 397...

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