HEIDELBERG MATERIALS HISPANIA CEMENTOS SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Heidelberg Materials Hispania Cementos S.A. |
SOCIEDAD FINANCIERA Y MINERA SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28036408 |
| Universal Entity Code | 3372-9750-1878-3624 |
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| Record last updated | Wednesday, July 10, 2024 5:57:58 AM UTC |
| Official Address | The Cardenal Marcelo Spinola street 42 Madrid 28016 There are 793 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Two appointments: a woman and a man | |
| Registry | Jul 8, 2024 | Jul 1, 2024 | Resignation of 39 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 3, 2024 | Jun 26, 2024 | Reelection | |
| Financials | Jun 29, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 17, 2024 | Apr 10, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 17, 2024 | Apr 10, 2024 | Appointment of a man as Representative | |
| Registry | Apr 17, 2024 | Apr 10, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Merger | |
| Financials | Jan 24, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Other items | |
| Registry | Dec 1, 2023 | | Merger by absorption projects deposits | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Four appointments: a woman and 3 men | |
| Registry | May 18, 2023 | May 10, 2023 | Change of company name | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Appointment of a man as Representative | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a man as Representative | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a man as Representative 682... | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Statutory changes | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Change of registered office | |
| Financials | Oct 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 24, 2022 | Oct 11, 2022 | Website of the company | |
| Registry | Aug 22, 2022 | Aug 10, 2022 | Reelection | |
| Registry | Mar 31, 2022 | Mar 22, 2022 | Segregation | |
| Registry | Mar 8, 2022 | Feb 24, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 8, 2022 | Feb 24, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jan 10, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 3, 2022 | Dec 22, 2021 | Other items | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Other items 5028... | |
| Registry | Aug 24, 2021 | Aug 12, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 24, 2021 | Aug 12, 2021 | Two appointments: 2 men | |
| Registry | May 27, 2021 | May 18, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 27, 2021 | Apr 16, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 27, 2021 | Apr 16, 2021 | Appointment of a man as Representative | |
| Registry | Apr 27, 2021 | Apr 16, 2021 | Resignation of 8 people: one Joint & Joint And Several Representative | |
| Registry | Dec 31, 2020 | Dec 22, 2020 | Appointment of a person as Auditor | |
| Financials | Dec 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jun 15, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 14, 2019 | Dec 24, 2018 | Merger | |
| Financials | Oct 31, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 30, 2018 | Jul 18, 2018 | Other items | |
| Registry | Jul 26, 2018 | | Merger by absorption projects deposits | |
| Registry | May 4, 2018 | Apr 23, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Mar 20, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 12, 2018 | Mar 1, 2018 | Resignation of 28 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 30, 2017 | Aug 22, 2017 | Appointment of a man as Representative | |
| Registry | Aug 30, 2017 | Aug 22, 2017 | Four appointments: 3 men and a person | |
| Registry | Aug 30, 2017 | Aug 22, 2017 | Four appointments: 2 men and 2 women | |
| Registry | Aug 30, 2017 | Aug 22, 2017 | Five appointments: 4 men and a woman | |
| Registry | Aug 30, 2017 | Aug 22, 2017 | Six appointments: 4 men, a woman and a person | |
| Registry | Aug 30, 2017 | Aug 22, 2017 | Three appointments: 3 men | |
| Registry | Aug 30, 2017 | Aug 22, 2017 | Thirteen appointments: 11 men and 2 women | |
| Registry | Aug 30, 2017 | Aug 22, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 10, 2017 | Jul 31, 2017 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Aug 10, 2017 | Jul 31, 2017 | Two appointments: 2 companies | |
| Registry | Aug 10, 2017 | Jul 31, 2017 | Other items | |
| Registry | Sep 29, 2016 | Sep 21, 2016 | Resignation of 4 people: one Director, one Joint And Several Ceo (a woman) and one President (a man) | |
| Registry | Sep 29, 2016 | Sep 21, 2016 | Two appointments: 2 men | |
| Registry | Sep 29, 2016 | Sep 21, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 3, 2016 | Jul 25, 2016 | Appointment of a man as Joint & Joint And Several Representative 3210... | |
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Heidelberg Materials International Holding Gmbh-
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