HOLCIM ESPAÑA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Holcim España S.A. |
LAFARGE CEMENTOS SA
LAFARGEHOLCIM ESPAÑA SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28143378 |
| Universal Entity Code | 5150-4121-5474-9856 |
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| Record last updated | Wednesday, November 20, 2024 7:16:22 AM UTC |
| Official Address | The De La Castellana walk 95 13 at Edificio Torre Eu Madrid 28046 There are 992 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Phone number | 967261610 |
| Website | http://www.holcim.es |
| Sector | fabrication, cement, church, sibling, brainchild |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 20, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 10, 2024 | Jun 3, 2024 | Five appointments: 2 women and 3 men | |
| Registry | Jun 7, 2024 | May 31, 2024 | Resignation of one Director (a man) | |
| Registry | May 27, 2024 | May 17, 2024 | Appointment of a woman as Director | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Appointment of a man as Joint And Several Representative | |
| Financials | Jan 25, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Resignation of 2 people: one Director (a man), one Vice President (a woman) and one President (a man) | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Appointment of a woman as President | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Reelection | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Appointment of a woman as Representative | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Three appointments: 2 men and a woman | |
| Registry | May 29, 2023 | May 22, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 29, 2023 | May 22, 2023 | Four appointments: 4 men | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Appointment of a man as Representative | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Other items | |
| Registry | Jan 10, 2023 | Jan 3, 2023 | Other items 136... | |
| Registry | Jan 10, 2023 | Jan 3, 2023 | Change of company name | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Resignation of one Auditor | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Appointment of a person as Auditor | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Appointment of a woman as Representative | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Appointment of a woman as Director | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Appointment of a woman as Vice President | |
| Financials | Sep 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Appointment of a man as Representative | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Resignation of one Representative (a man) | |
| Registry | Jun 10, 2022 | Jun 3, 2022 | Appointment of a woman as Representative | |
| Financials | Mar 24, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Reelection | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Resignation of one Representative (a man) | |
| Registry | Feb 17, 2022 | Feb 10, 2022 | Appointment of a man as Representative | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Resignation of 7 people: one Representative (a man) | |
| Registry | Jul 12, 2021 | Jul 5, 2021 | Other items | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Appointment of a man as Representative | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Reelection | |
| Registry | Apr 6, 2021 | Mar 26, 2021 | Reelection 1555... | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Appointment of a man as Representative | |
| Financials | Dec 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Resignation of one Representative (a woman) | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Appointment of a man as Representative | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Appointment of a woman as Representative | |
| Registry | Jun 1, 2020 | May 25, 2020 | Resignation of 3 people: one Representative (a man) | |
| Registry | May 29, 2020 | May 24, 2020 | Four appointments: a woman and 3 men | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Resignation of 127 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Other items | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Appointment of a man as Representative | |
| Financials | Aug 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Appointment of a man as Joint & Joint And Several Representative 1274... | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Appointment of a man as Director | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Resignation of one Director (a man) | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Appointment of a man as Representative | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Appointment of a man as Joint And Several Representative | |
