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HEIDELBERG MATERIALS HISPANIA ARIDOS SA

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Reports

Extended Company Report with Annual Accounts HEIDELBERG MATERIALS HISPANIA ARIDOS 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 HEIDELBERG MATERIALS HISPANIA ARIDOS 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 Heidelberg Materials Hispania Aridos S.A.

Financials

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

HANSON HISPANIA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28169423
Universal Entity Code1861-9496-2045-4614
Record last updated Monday, February 10, 2025 6:53:47 AM UTC
Official Address The Peña Forca street 12 50410 Cuarte De Huerva , Cuarte De Huerva (Diseminado)
There are 3 companies registered at this street
Locality Cuarte De Huerva (Diseminado)
Region Madrid, Community Of Madrid
Postal Code 50410

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 10, 2025 Feb 3, 2025 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 10, 2025 Feb 3, 2025 Appointment of a man as Agent Appointment of a man as Agent
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 18, 2024 Jul 11, 2024 Reelection Reelection
Registry Jul 10, 2024 Jul 3, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 9, 2024 Apr 2, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 9, 2024 Apr 2, 2024 Resignation of 16 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Feb 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 27, 2023 Sep 20, 2023 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Sep 27, 2023 Sep 20, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 18, 2023 May 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 4, 2023 Apr 25, 2023 Change of company name Change of company name
Financials Apr 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 20, 2022 Oct 13, 2022 Reelection Reelection
Financials Jan 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 29, 2021 Oct 22, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 29, 2021 Oct 22, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 3, 2021 Aug 27, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 3, 2021 Aug 27, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2021 May 24, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry May 12, 2021 May 5, 2021 Resignation of 7 people: one Joint & Joint And Several Representative (a woman) Resignation of 7 people: one Joint & Joint And Several Representative (a woman)
Registry May 12, 2021 May 5, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 15, 2021 Jan 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 20, 2020 Jul 13, 2020 Merger Merger
Financials Mar 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 2, 2018 Sep 25, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 11, 2018 Jul 4, 2018 Change of registered office Change of registered office
Registry Mar 23, 2018 Mar 15, 2018 Resignation of 13 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 13 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Feb 13, 2018 Feb 6, 2018 Change of company purpose Change of company purpose
Registry Feb 13, 2018 Feb 6, 2018 Segregation Segregation
Financials Sep 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2017 Aug 22, 2017 Fifteen appointments: a woman, 13 men and a person Fifteen appointments: a woman, 13 men and a person
Registry Sep 5, 2017 Aug 25, 2017 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Sep 5, 2017 Aug 25, 2017 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Sep 5, 2017 Aug 25, 2017 Six appointments: a woman, 4 men and a person Six appointments: a woman, 4 men and a person
Registry Sep 5, 2017 Aug 25, 2017 Thirteen appointments: 2 women and 11 men Thirteen appointments: 2 women and 11 men
Registry Sep 5, 2017 Aug 25, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 24, 2017 May 16, 2017 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry May 24, 2017 May 16, 2017 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry May 24, 2017 May 16, 2017 Statutory changes Statutory changes
Registry May 24, 2017 May 16, 2017 Other items Other items
Financials Jan 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 26, 2016 Oct 17, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 26, 2016 Oct 17, 2016 Resignation of one Representative (a man) 4319... Resignation of one Representative (a man) 4319...
Registry Sep 23, 2016 Sep 15, 2016 Other items Other items
Registry May 26, 2016 May 19, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2016 Jan 19, 2016 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Agent (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Agent (a man), one President (a man) and one Secretary (a man)
Registry Jan 27, 2016 Jan 19, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 27, 2016 Jan 19, 2016 Statutory changes Statutory changes
Registry Jan 27, 2016 Jan 19, 2016 Other items Other items
Registry Jan 27, 2016 Jan 20, 2016 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 27, 2016 Jan 20, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2016 Jan 20, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 22, 2015 Oct 14, 2015 Segregation Segregation
Registry Jul 2, 2015 Jun 24, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 18, 2014 Dec 10, 2014 Reelection Reelection
Registry Aug 12, 2014 Aug 4, 2014 Appointment of a man as Representative Appointment of a man as Representative

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