HEIDELBERG MATERIALS HISPANIA HORMIGONES SL
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 Hormigones S.L. |
HANSON HISPANIA HORMIGONES SOCIEDAD LIMITADA
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B93589398 |
| Universal Entity Code | 4355-3968-4053-3213 |
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| Record last updated | Wednesday, February 19, 2025 6:56:23 AM UTC |
| Official Address | The Cardenal Mercelo Spinola street 42 Madrid 28016 There are 814 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Sector | Manufacture of concrete products for construction purposes |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 19, 2025 | Feb 12, 2025 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 19, 2025 | Feb 12, 2025 | Four appointments: a woman and 3 men | |
| Registry | Feb 19, 2025 | Feb 12, 2025 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 19, 2025 | Feb 12, 2025 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 21, 2025 | Jan 14, 2025 | Appointment of a man as Agent | |
| Financials | Jul 21, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 18, 2024 | Jul 11, 2024 | Reelection | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Two appointments: a woman and a man | |
| Registry | Apr 17, 2024 | Apr 10, 2024 | Resignation of 17 people: one Joint & Joint And Several Representative | |
| Registry | Apr 9, 2024 | Apr 2, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Feb 8, 2024 | | Annual Accounts filing (2022 ordinary) | |
| 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: 3 men and a woman | |
| Registry | May 29, 2023 | May 22, 2023 | Appointment of a man as Representative | |
| Registry | May 8, 2023 | Apr 27, 2023 | Change of company name | |
| Financials | Mar 25, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Change of registered office | |
| Financials | Dec 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 15, 2021 | Jul 6, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 15, 2021 | Jul 6, 2021 | Two appointments: 2 men | |
| Registry | May 27, 2021 | May 18, 2021 | Two appointments: a man and a woman | |
| Registry | Apr 26, 2021 | Apr 15, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 31, 2020 | Dec 21, 2020 | Appointment of a person as Auditor | |
| Financials | Dec 4, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 30, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Dec 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 19, 2018 | Sep 11, 2018 | Appointment of a person as Auditor | |
| Registry | Mar 23, 2018 | Mar 12, 2018 | Twelve appointments: 10 men and 2 women | |
| Registry | Mar 15, 2018 | Mar 5, 2018 | Six appointments: 4 men, a person and a woman | |
| Registry | Mar 15, 2018 | Mar 5, 2018 | Thirteen appointments: a person, a woman and 11 men | |
| Registry | Mar 15, 2018 | Mar 5, 2018 | Five appointments: a woman and 4 men | |
| Registry | Mar 15, 2018 | Mar 5, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 15, 2018 | Mar 5, 2018 | Appointment of a man as Representative | |
| Registry | Mar 1, 2018 | Feb 19, 2018 | | |
| Registry | Mar 1, 2018 | Feb 19, 2018 | Two appointments: 2 companies | |
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Heidelberg Materials International Holding Gmbh-
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