HERA CARTERA IBERIA 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 Hera Cartera Iberia S.A. |
ELITIA INVEST SICAV SA
HERA INVERSIONES IBERIA SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83104406 |
| Universal Entity Code | 2763-0447-3102-0369 |
|---|
| Record last updated | Tuesday, July 23, 2024 10:02:43 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Reduction of capital | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 13, 2023 | | Reduction of capital | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Six appointments: a person, 3 men and 2 women | |
| Registry | Oct 11, 2023 | Oct 4, 2023 | Reduction of capital | |
| Financials | Jul 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 25, 2023 | | Reduction of capital | |
| Financials | Aug 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Other items | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Resignation of 7 people: one Representative and one Joint Representative | |
| Financials | Nov 9, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Statutory changes | |
| Financials | Apr 21, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Six appointments: 2 women, a person and 3 men | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Four appointments: 2 companies and 2 men | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Resignation of 4 people: one Director (a man), one Vice President, one President (a man) and one Secretary | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Four appointments: 2 companies and 2 women | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Statutory changes | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Other items | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Change of company name | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Other items | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Reduction of capital | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Statutory changes | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Other items | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Change of company name | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Change of registered office | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Change of company purpose | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Resignation of 2 people: a woman and a man | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Three appointments: a person and 2 men | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Other items | |
| Financials | Jan 25, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Change of registered office | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Reelection | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Resignation of a woman | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Appointment of a woman | |
| Registry | Aug 11, 2017 | Aug 4, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 4, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Nov 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 27, 2016 | Jul 19, 2016 | Reelection | |
| Financials | Jan 9, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 21, 2015 | Dec 11, 2015 | Reelection | |
| Registry | Aug 17, 2015 | Aug 10, 2015 | Appointment of a man as Director | |
| Registry | Aug 17, 2015 | Aug 10, 2015 | Reelection | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Resignation of one Depository Institution | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Appointment of a person as Depository Institution | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Statutory changes | |
| Financials | Oct 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 20, 2014 | Aug 11, 2014 | Reelection | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 21, 2014 | Jan 13, 2014 | Appointment of a person as Representative | |
| Registry | Nov 20, 2013 | Nov 12, 2013 | Reelection | |
| Registry | Dec 1, 2011 | Nov 22, 2011 | Reelection 4816... | |
| Registry | Nov 12, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 30, 2009 | | Filing Of Financial Statement 7874... | |
| Registry | Dec 22, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 8, 2008 | Sep 24, 2008 | Resignation of one Representative (a man) | |
| Registry | Sep 10, 2008 | Aug 20, 2008 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | Oct 9, 2007 | Sep 26, 2007 | Other items | |
| Registry | Sep 27, 2007 | | Filing Of Financial Statement | |
| Registry | Dec 7, 2006 | Nov 24, 2006 | Other items | |
| Registry | Oct 9, 2006 | | Filing Of Financial Statement | |
| Registry | Oct 5, 2006 | Sep 25, 2006 | Reelection | |
| Registry | Oct 14, 2005 | Sep 28, 2005 | Reelection 4322... | |
| Registry | Feb 28, 2005 | Feb 14, 2005 | Resignation of one Representative (a man) | |
| Registry | Feb 16, 2005 | | Change of registered office | |
| Registry | Jan 17, 2005 | | Resignation of one Director (a man) and one President (a man) | |
