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HAMBURG SUD IBERIA SA

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Reports

Extended Company Report with Annual Accounts HAMBURG SUD IBERIA 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 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
Full Report with initial Shareholders HAMBURG SUD IBERIA 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 Hamburg Sud Iberia 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) A41271263
Universal Entity Code2177-7851-0495-1838
Record last updated Friday, March 1, 2024 1:28:07 PM UTC
Official Address The De Gracia Num walk 87 Barcelona 08016
There are 149 companies registered at this street
Postal Code 08016
Phone number 944004922
Sector INLAND WATERWAYS AND MARITIME TRANSPORT ACTIVITIES

Charts

Visits

HAMBURG SUD IBERIA SA (Spain) Page visits 2024

Searches

HAMBURG SUD IBERIA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 29, 2024 Feb 22, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 30, 2024 Jan 23, 2024 Resignation of 13 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 13 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Nov 28, 2023 Nov 21, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 18, 2023 Aug 9, 2023 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 20, 2023 Jul 12, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 20, 2023 Jul 12, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jul 20, 2023 Jul 12, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 30, 2023 Jun 22, 2023 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jun 30, 2023 Jun 22, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 28, 2023 Apr 21, 2023 Other items Other items
Registry Apr 14, 2023 Apr 5, 2023 Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Apr 14, 2023 Apr 5, 2023 Appointment of a person as Joint Ceo, Director and Vice President Appointment of a person as Joint Ceo, Director and Vice President
Registry Apr 13, 2023 Dec 14, 2020 Errata Errata
Financials Nov 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 16, 2022 Nov 9, 2022 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Nov 16, 2022 Nov 9, 2022 Appointment of a man as Joint Ceo, Director and President Appointment of a man as Joint Ceo, Director and President
Registry Nov 16, 2022 Nov 9, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 23, 2022 Sep 15, 2022 Appointment of a person as Auditor 4245... Appointment of a person as Auditor 4245...
Registry Dec 10, 2021 Nov 29, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 22, 2020 Dec 14, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 2020 Dec 14, 2020 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man)
Registry Dec 22, 2020 Dec 14, 2020 Two appointments: a person and a man Two appointments: a person and a man
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 4, 2020 Feb 25, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 4, 2020 Feb 25, 2020 Seven appointments: 6 women and a man Seven appointments: 6 women and a man
Registry Feb 5, 2020 Jan 28, 2020 Resignation of 4 people: one Joint Ceo, one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Joint Ceo, one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Feb 5, 2020 Jan 28, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Jan 24, 2020 Jan 16, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 28, 2018 Dec 19, 2018 Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Dec 28, 2018 Dec 19, 2018 Appointment of a man as Vice President, Director and Joint Ceo Appointment of a man as Vice President, Director and Joint Ceo
Registry Oct 30, 2018 Oct 22, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 25, 2018 Apr 18, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 28, 2017 Aug 21, 2017 Resignation of 3 people: one Director (a man), one Vice President, one President (a man) and one Ceo Resignation of 3 people: one Director (a man), one Vice President, one President (a man) and one Ceo
Registry Aug 28, 2017 Aug 21, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 24, 2017 May 12, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 27, 2017 Mar 17, 2017 Other items Other items
Registry Nov 18, 2016 Nov 10, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 22, 2016 Jul 14, 2016 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jul 22, 2016 Jul 14, 2016 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 22, 2016 Jul 14, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 4, 2016 Dec 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2015 Sep 10, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Aug 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 24, 2015 Jul 15, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 24, 2015 Jul 15, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Jul 1, 2015 Jun 18, 2015 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jun 26, 2015 Jun 18, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 26, 2015 Jun 18, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 28, 2015 May 20, 2015 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry May 28, 2015 May 20, 2015 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 28, 2014 Nov 20, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 28, 2014 Nov 20, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Oct 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 22, 2013 Nov 14, 2013 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Financials Nov 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 20, 2012 Appointment of a person as Auditor Appointment of a person as Auditor

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