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HERBALIFE INTERNATIONAL ESPAÑA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Herbalife
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78908621
Universal Entity Code4128-3172-7966-2952
Record last updated Tuesday, August 1, 2023 5:54:00 AM UTC
Official Address The Arequipa street 1 Madrid 28043
There are 64 companies registered at this street
Postal Code 28043
Phone number 902367307, Fax: 915152106
Website www.herbalife.com
Sector finale

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 1, 2023 Jul 25, 2023 Resignation of 2 people: one Assistant Secretary and one Director (a man) Resignation of 2 people: one Assistant Secretary and one Director (a man)
Registry Aug 1, 2023 Jul 25, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 1, 2023 Jul 25, 2023 Statutory changes Statutory changes
Registry Feb 16, 2023 Feb 9, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 1, 2023 Jan 25, 2023 Reelection Reelection
Financials Jan 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 29, 2022 Dec 21, 2022 Ten appointments: a person, 2 women and 7 men Ten appointments: a person, 2 women and 7 men
Registry Dec 16, 2021 Dec 9, 2021 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Dec 16, 2021 Dec 9, 2021 Twelve appointments: a person, 9 men and 2 women Twelve appointments: a person, 9 men and 2 women
Registry Dec 14, 2021 Dec 3, 2021 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Dec 14, 2021 Dec 3, 2021 Twelve appointments: 3 women, 8 men and a person Twelve appointments: 3 women, 8 men and a person
Financials Oct 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 17, 2021 Resignation of one Director and one President Resignation of one Director and one President
Registry Aug 24, 2021 Aug 17, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Aug 24, 2021 Aug 17, 2021 Statutory changes Statutory changes
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 11, 2020 Nov 3, 2020 Resignation of 15 people: one Representative Resignation of 15 people: one Representative
Registry Nov 11, 2020 Nov 3, 2020 Twelve appointments: a person, 9 men and 2 women Twelve appointments: a person, 9 men and 2 women
Registry Nov 11, 2020 Nov 3, 2020 Resignation of 11 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 11, 2020 Nov 3, 2020 Nine appointments: 3 women, 5 men and a person Nine appointments: 3 women, 5 men and a person
Registry Oct 15, 2020 Oct 7, 2020 Reelection Reelection
Financials Sep 26, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 8, 2019 Apr 1, 2019 Resignation of 2 people: one Director and one Secretary Resignation of 2 people: one Director and one Secretary
Registry Apr 8, 2019 Apr 1, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jan 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 3, 2018 Jul 27, 2018 Change of registered office Change of registered office
Registry May 14, 2018 May 4, 2018 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry May 14, 2018 May 4, 2018 Fifteen appointments: 10 men, 2 companies and 3 women Fifteen appointments: 10 men, 2 companies and 3 women
Registry Apr 23, 2018 Apr 13, 2018 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Financials Dec 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 28, 2017 Nov 20, 2017 Eleven appointments: 2 women, 7 men and 2 companies Eleven appointments: 2 women, 7 men and 2 companies
Registry Mar 14, 2017 Mar 6, 2017 Reelection Reelection
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 11, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 29, 2016 Sep 21, 2016 Reelection Reelection
Registry Mar 30, 2010 Mar 17, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2010 Mar 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2010 Mar 17, 2010 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 30, 2010 Mar 17, 2010 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Feb 9, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 2, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 2, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 2, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 18, 2009 Feb 12, 2010 Reelection Reelection

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