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HEINEKEN ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts HEINEKEN ESPAÑA 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)
  • published register entry of company incorporation
  • 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 HEINEKEN ESPAÑA 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 Heineken España 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) A28006013
Universal Entity Code7650-2021-4696-6430
Record last updated Thursday, September 12, 2024 8:59:01 PM UTC
Official Address The Serrano street 61 28006 Madrid Madrid
Locality Madrid
Region Sevilla, Andalusia
Postal Code 28006
Sector brew

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HEINEKEN ESPAÑA, SA (Spain) Page visits 2024

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HEINEKEN ESPAÑA, SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Sep 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 31, 2024 Jan 24, 2024 Resignation of 7 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 31, 2024 Jan 24, 2024 Nine appointments: 5 men and 4 women Nine appointments: 5 men and 4 women
Registry Dec 15, 2023 Dec 7, 2023 Reelection Reelection
Financials Nov 21, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Nov 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 26, 2023 Jan 17, 2023 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)
Registry Jan 26, 2023 Jan 17, 2023 Twenty Two appointments: 9 women and 13 men Twenty Two appointments: 9 women and 13 men
Registry Jan 26, 2023 Jan 17, 2023 Other items Other items
Financials Dec 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 20, 2022 Dec 12, 2022 Reelection Reelection
Registry Apr 28, 2022 Apr 20, 2022 Other items Other items
Registry Jan 5, 2022 Dec 29, 2021 Resignation of 23 people: one Joint & Joint And Several Representative (a woman) Resignation of 23 people: one Joint & Joint And Several Representative (a woman)
Registry Jan 5, 2022 Dec 29, 2021 Thirteen appointments: 5 men and 8 women Thirteen appointments: 5 men and 8 women
Registry Nov 15, 2021 Nov 5, 2021 Reelection Reelection
Financials Nov 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 10, 2020 Nov 30, 2020 Resignation of 233 people: one Joint & Joint And Several Representative (a man) Resignation of 233 people: one Joint & Joint And Several Representative (a man)
Registry Dec 10, 2020 Nov 30, 2020 221 appointments: 147 men, 65 women and 9 companies 221 appointments: 147 men, 65 women and 9 companies
Financials Nov 17, 2020 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Nov 17, 2020 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 3, 2020 Oct 26, 2020 Reelection Reelection
Financials Nov 28, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Nov 14, 2019 Nov 7, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 14, 2019 Nov 7, 2019 Reelection Reelection
Registry Nov 14, 2019 Nov 7, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 14, 2019 Nov 7, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 14, 2019 Nov 7, 2019 Statutory changes Statutory changes
Registry Nov 14, 2019 Nov 7, 2019 Other items Other items
Registry Nov 14, 2019 Nov 7, 2019 Change of company purpose Change of company purpose
Registry Jul 18, 2019 Jul 5, 2019 Resignation of 202 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 202 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jul 18, 2019 Jul 5, 2019 232 appointments: 66 women, 11 companies and 155 men 232 appointments: 66 women, 11 companies and 155 men
Registry Oct 23, 2018 Oct 11, 2018 Resignation of 13 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 23, 2018 Oct 11, 2018 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Financials Aug 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2018 Aug 14, 2018 Reelection Reelection
Registry May 18, 2018 May 9, 2018 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry May 18, 2018 May 9, 2018 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Apr 3, 2018 Mar 22, 2018 Eleven appointments: 8 men and 3 women Eleven appointments: 8 men and 3 women
Financials Mar 14, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Nov 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 27, 2017 Oct 19, 2017 Resignation of 16 people: one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Joint & Joint And Several Representative (a man)
Registry Oct 27, 2017 Oct 19, 2017 Thirty One appointments: 19 men and 12 women Thirty One appointments: 19 men and 12 women
Financials Aug 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 10, 2016 Aug 1, 2016 Resignation of 14 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 14 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Aug 10, 2016 Aug 1, 2016 Twenty Eight appointments: 9 women, 18 men and a person Twenty Eight appointments: 9 women, 18 men and a person
Registry Aug 10, 2016 Aug 1, 2016 Other items Other items
Registry Feb 1, 2016 Jan 15, 2016 Resignation of 35 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 35 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Feb 1, 2016 Jan 15, 2016 173 appointments: 136 men, 30 women and 7 companies 173 appointments: 136 men, 30 women and 7 companies
Registry Feb 1, 2016 Jan 15, 2016 Modification of powers of attorney Modification of powers of attorney
Financials Oct 14, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Aug 25, 2015 Aug 14, 2015 Five appointments: 5 men Five appointments: 5 men
Registry Aug 25, 2015 Aug 14, 2015 Other items Other items
Registry Jul 17, 2015 Jul 9, 2015 Statutory changes Statutory changes
Registry Jul 17, 2015 Jul 9, 2015 Change of company purpose Change of company purpose
Registry Jul 1, 2015 Jun 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 14, 2015 Other announcements and legal notices Other announcements and legal notices
Registry Apr 27, 2015 Apr 15, 2015 Resignation of 4 people: one Joint & Joint And Several Representative Resignation of 4 people: one Joint & Joint And Several Representative
Registry Apr 27, 2015 Apr 15, 2015 Seven appointments: 5 women and 2 men Seven appointments: 5 women and 2 men
Registry Apr 17, 2015 Apr 8, 2015 Statutory changes Statutory changes
Registry Apr 17, 2015 Apr 8, 2015 Other items Other items
Registry Apr 17, 2015 Apr 8, 2015 Reduction of capital Reduction of capital
Financials Apr 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 10, 2015 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Apr 10, 2015 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 10, 2015 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Nov 14, 2014 Jul 29, 2014 Reduction of capital Reduction of capital
Registry Nov 7, 2014 Oct 28, 2014 Reelection Reelection
Registry Oct 28, 2014 Oct 16, 2014 Resignation of 22 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 22 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Registry Oct 28, 2014 Oct 16, 2014 Thirty Two appointments: 8 men, 23 women and a person Thirty Two appointments: 8 men, 23 women and a person
Registry Oct 28, 2014 Oct 16, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 24, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)

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