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GROUPE SEB IBERICA SA

Reports

Includes
  • 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
  • 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) A20025888
Universal Entity Code4614-2944-0639-7301
Record last updated Thursday, February 1, 2024 9:55:51 PM UTC
Official Address The Almogavers street 119 08018 Barcelona Barcelona
There are 300 companies registered at this street
Postal Code 08018
Sector wholesale, appliance, item, tableware, trademark

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 1, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 26, 2023 Jul 19, 2023 Resignation of one Representative Resignation of one Representative
Registry Jul 26, 2023 Jul 19, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 4, 2022 Jun 23, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 23, 2021 Nov 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 2021 Sep 23, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2021 Sep 23, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 31, 2020 Jul 23, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 31, 2020 Jul 23, 2020 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Jun 18, 2020 Jun 10, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 19, 2020 Mar 11, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 5, 2020 Jan 28, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 16, 2020 Jan 8, 2020 Resignation of one Director Resignation of one Director
Registry Jan 16, 2020 Jan 8, 2020 Appointment of a person as Director Appointment of a person as Director
Financials Dec 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 2, 2019 Jun 25, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 2, 2019 Jun 25, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 8, 2019 Mar 1, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 18, 2018 Oct 10, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Mar 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 23, 2018 Jan 15, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 23, 2018 Jan 15, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 17, 2018 Jan 11, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 17, 2018 Jan 11, 2018 Two appointments: a person and a man Two appointments: a person and a man
Financials Nov 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 4, 2016 Jun 27, 2016 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jul 4, 2016 Jun 27, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 22, 2016 Jun 14, 2016 Resignation of one Director and one President Resignation of one Director and one President
Registry Jun 22, 2016 Jun 14, 2016 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 18, 2016 Apr 7, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Mar 21, 2016 Mar 10, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Mar 21, 2016 Mar 10, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2015 Nov 27, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 9, 2015 Nov 27, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Nov 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 2, 2015 Oct 22, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 2015 Oct 22, 2015 Three appointments: 3 companies Three appointments: 3 companies
Registry Apr 24, 2015 Apr 16, 2015 Resignation of one Director Resignation of one Director
Registry Apr 24, 2015 Apr 16, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 17, 2014 Nov 7, 2014 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Nov 17, 2014 Nov 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2014 Nov 7, 2014 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Oct 23, 2014 Oct 15, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 May 14, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry May 22, 2014 May 14, 2014 Other items Other items
Registry May 12, 2014 Notices of meetings Notices of meetings
Registry Oct 30, 2013 Oct 15, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Oct 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 14, 2013 May 6, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 27, 2013 Feb 19, 2013 Appointment of a person as Representative 979... Appointment of a person as Representative 979...
Registry Feb 27, 2013 Feb 19, 2013 Resignation of one Representative Resignation of one Representative
Registry Jan 14, 2013 Jan 4, 2013 Resignation of one Representative 147... Resignation of one Representative 147...
Registry Aug 23, 2012 Aug 10, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2011 Aug 16, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 14, 2011 Apr 30, 2010 Errata Errata
Registry Jul 4, 2011 Jun 23, 2011 Other items Other items

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