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HOLCIM INVESTMENTS (SPAIN) SL

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Reports

Extended Company Report with Annual Accounts HOLCIM INVESTMENTS (SPAIN) S.L. 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 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
Full Report with initial Shareholders HOLCIM INVESTMENTS (SPAIN) S.L. 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 Holcim Investments (Spain) S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B81880312
Universal Entity Code9271-8901-9419-4202
Record last updated Saturday, December 9, 2023 7:14:07 AM UTC
Official Address Paseo Paseo De La Castellana 95 Madrid 28028
There are 2,268 companies registered at this street
Postal Code 28028
Sector legal, account, accounting, bookkeeping, audit

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HOLCIM INVESTMENTS (SPAIN) SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 21, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Dec 7, 2022 Nov 29, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Dec 7, 2022 Nov 29, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 28, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Oct 13, 2022 Oct 5, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 13, 2022 Oct 5, 2022 Appointment of a woman as Director and President Appointment of a woman as Director and President
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 10, 2022 Jun 3, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 26, 2022 Jan 19, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Dec 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 3, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Apr 14, 2021 Apr 7, 2021 Reelection Reelection
Financials Jan 15, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 26, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 26, 2020 Feb 19, 2020 Resignation of 2 people: one Director (a man) and one President (a woman) Resignation of 2 people: one Director (a man) and one President (a woman)
Registry Feb 26, 2020 Feb 19, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2020 Feb 19, 2020 Other items Other items
Registry Sep 11, 2019 Sep 4, 2019 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Financials Sep 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 5, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 5, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry May 24, 2019 May 18, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 15, 2019 Apr 8, 2019 Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Financials Mar 2, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Dec 17, 2018 Dec 10, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 8, 2018 Oct 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2018 Jul 2, 2018 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jul 10, 2018 Jul 2, 2018 Appointment of a woman as President and Director Appointment of a woman as President and Director
Registry May 28, 2018 May 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 10, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Nov 28, 2017 Nov 21, 2017 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 8, 2017 Oct 30, 2017 Change of registered office Change of registered office
Registry Nov 8, 2017 Oct 30, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 8, 2017 Oct 30, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 20, 2017 Jul 12, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 20, 2017 Jul 12, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 8, 2017 May 29, 2017 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Feb 24, 2017 Feb 16, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 22, 2017 Feb 15, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2017 Feb 15, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Jan 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 7, 2016 Nov 24, 2016 Reelection Reelection
Registry Nov 11, 2016 Oct 31, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 11, 2016 Oct 31, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 11, 2016 Oct 31, 2016 Statutory changes Statutory changes
Registry Nov 11, 2016 Oct 31, 2016 Change of registered office Change of registered office
Registry Feb 16, 2016 Feb 9, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 16, 2016 Feb 9, 2016 Two appointments: 2 women Two appointments: 2 women
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 10, 2015 Oct 29, 2015 Reelection Reelection
Registry Aug 31, 2015 Aug 24, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2015 Feb 25, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 2015 Jan 20, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 20, 2014 Oct 10, 2014 Reelection Reelection
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 12, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry May 22, 2014 May 12, 2014 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 22, 2014 May 12, 2014 Four appointments: 4 men Four appointments: 4 men
Registry May 19, 2014 May 9, 2014 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 19, 2014 May 9, 2014 Appointment of a man as Joint Representative 2075... Appointment of a man as Joint Representative 2075...

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