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HIPOGES IBERIA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85610228
Universal Entity Code0443-4102-3378-5746
Record last updated Tuesday, September 10, 2024 5:54:08 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28027

Charts

Visits

HIPOGES IBERIA SL (Spain) Page visits 2024

Searches

HIPOGES IBERIA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 10, 2024 Sep 3, 2024 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Jun 7, 2024 May 31, 2024 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 7, 2024 May 31, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 7, 2024 May 31, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 7, 2024 May 31, 2024 Three appointments: a woman and 2 men 2594... Three appointments: a woman and 2 men 2594...
Registry Jun 7, 2024 May 31, 2024 Thirty Four appointments: 6 men, a person and 27 women Thirty Four appointments: 6 men, a person and 27 women
Registry Jun 7, 2024 May 31, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 7, 2024 May 31, 2024 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry May 17, 2024 May 7, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry May 17, 2024 May 7, 2024 Appointment of a person as Representative 2264... Appointment of a person as Representative 2264...
Registry May 17, 2024 May 7, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry May 17, 2024 May 7, 2024 Appointment of a person as Representative 2264... Appointment of a person as Representative 2264...
Registry May 17, 2024 May 7, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry May 17, 2024 May 7, 2024 Appointment of a person as Representative 2264... Appointment of a person as Representative 2264...
Registry May 17, 2024 May 7, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 13, 2024 Mar 6, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Mar 4, 2024 Feb 26, 2024 Three appointments: 3 men 1110... Three appointments: 3 men 1110...
Registry Dec 26, 2023 Dec 18, 2023 Sixty appointments: 3 companies, 28 women and 29 men Sixty appointments: 3 companies, 28 women and 29 men
Registry Dec 26, 2023 Dec 18, 2023 Resignation of 49 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 49 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Dec 22, 2023 Dec 15, 2023 Fifty Seven appointments: 30 women, 3 companies and 24 men Fifty Seven appointments: 30 women, 3 companies and 24 men
Registry Dec 22, 2023 Dec 15, 2023 Sixteen appointments: 7 men, 8 women and a person Sixteen appointments: 7 men, 8 women and a person
Registry Dec 12, 2023 Dec 1, 2023 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 21, 2023 Jun 14, 2023 Reelection Reelection
Registry Jun 16, 2023 Jun 9, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 16, 2023 Jun 9, 2023 Fifty Three appointments: a person, 28 women and 24 men Fifty Three appointments: a person, 28 women and 24 men
Registry Jun 16, 2023 Jun 9, 2023 Forty Nine appointments: 19 women, 27 men and 3 companies Forty Nine appointments: 19 women, 27 men and 3 companies
Registry Jun 16, 2023 Jun 9, 2023 Fifteen appointments: a person, 8 women and 6 men Fifteen appointments: a person, 8 women and 6 men
Registry Jun 16, 2023 Jun 9, 2023 Sixteen appointments: 4 men and 12 women Sixteen appointments: 4 men and 12 women
Registry Jun 16, 2023 Jun 9, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 16, 2023 Jun 9, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 16, 2023 Jun 9, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 16, 2023 Jun 9, 2023 Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 14, 2023 Jan 3, 2023 Errata Errata
Registry May 25, 2023 May 18, 2023 Resignation of 44 people: one Representative (a man) Resignation of 44 people: one Representative (a man)
Registry May 8, 2023 Apr 27, 2023 Resignation of one Director Resignation of one Director
Registry May 8, 2023 Apr 27, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2023 Apr 18, 2023 Fifty One appointments: 2 companies, 26 women and 23 men Fifty One appointments: 2 companies, 26 women and 23 men
Registry Feb 14, 2023 Feb 7, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 10, 2023 Jan 3, 2023 Fifty Four appointments: 28 women, a person and 25 men Fifty Four appointments: 28 women, a person and 25 men
Registry Jan 10, 2023 Jan 3, 2023 Forty Five appointments: 16 women, 2 companies and 27 men Forty Five appointments: 16 women, 2 companies and 27 men
Registry Jan 9, 2023 Dec 30, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 9, 2023 Dec 30, 2022 Ten appointments: 5 men, a person and 4 women Ten appointments: 5 men, a person and 4 women
Registry Jan 9, 2023 Dec 30, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 5, 2023 Dec 29, 2022 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jan 5, 2023 Dec 29, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 5, 2023 Dec 29, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 28, 2022 Dec 20, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 16, 2022 Dec 9, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 16, 2022 Dec 9, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Nov 30, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Oct 10, 2022 Oct 3, 2022 Resignation of 30 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 30 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 10, 2022 Oct 3, 2022 Reelection Reelection

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