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IBERIAN ASSETS SA, Spain

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Reports

Extended Company Report with Annual Accounts IBERIAN ASSETS S.A. 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 IBERIAN ASSETS S.A. 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 Iberian Assets S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82969247
Universal Entity Code1941-3806-6886-0962
Record last updated Wednesday, November 27, 2024 7:24:38 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001
Sector asset, bag, envelope, manufacture, trim

Charts

Visits

Iberian Assets SA (Spain) Page visits 2024

Searches

Iberian Assets SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 2, 2023 Jan 26, 2023 Resignation of 25 people: one Representative (a man) and one Joint Representative Resignation of 25 people: one Representative (a man) and one Joint Representative
Registry Feb 2, 2023 Jan 26, 2023 Twenty Four appointments: a person, 9 women and 14 men Twenty Four appointments: a person, 9 women and 14 men
Registry Feb 2, 2023 Jan 26, 2023 Reelection Reelection
Financials Jul 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 22, 2022 Feb 15, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 8, 2021 Oct 29, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 8, 2021 Oct 29, 2021 Appointment of a woman as Director, Joing Representative and Secretary Appointment of a woman as Director, Joing Representative and Secretary
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 25, 2020 May 18, 2020 Reduction of capital Reduction of capital
Registry Nov 5, 2019 Oct 28, 2019 Reelection Reelection
Registry Oct 1, 2019 Reduction of capital Reduction of capital
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 18, 2019 Jul 11, 2019 Resignation of 40 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 40 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 18, 2019 Feb 11, 2019 Statement of individual company Statement of individual company
Registry Feb 18, 2019 Feb 11, 2019 Resignation of 12 people: a woman, 3 companies and 8 men Resignation of 12 people: a woman, 3 companies and 8 men
Registry Feb 18, 2019 Feb 11, 2019 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Feb 18, 2019 Feb 11, 2019 Statutory changes Statutory changes
Registry Feb 18, 2019 Feb 11, 2019 Change of registered office Change of registered office
Registry Feb 18, 2019 Feb 11, 2019 Change of company purpose Change of company purpose
Registry Feb 18, 2019 Feb 11, 2019 Twenty Five appointments: 10 women and 15 men Twenty Five appointments: 10 women and 15 men
Registry Jan 4, 2019 Dec 21, 2018 Capital increase Capital increase
Registry Dec 26, 2018 Dec 17, 2018 Other items Other items
Registry Dec 26, 2018 Cancellations of deposits of projects of total division Cancellations of deposits of projects of total division
Financials Dec 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 21, 2018 Nov 14, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 21, 2018 Nov 14, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 25, 2018 Apr 18, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 28, 2018 Mar 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2018 Mar 20, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2018 Jan 25, 2018 Reduction of capital Reduction of capital
Financials Jan 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 14, 2017 Dec 13, 2017 Reduction of capital Reduction of capital
Registry Nov 6, 2017 Oct 27, 2017 Statutory changes Statutory changes
Registry Nov 6, 2017 Reduction of capital Reduction of capital
Registry Oct 16, 2017 Oct 5, 2017 Resignation of one President Resignation of one President
Registry Oct 16, 2017 Oct 5, 2017 Appointment of a person as President Appointment of a person as President
Registry May 29, 2017 May 18, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 29, 2017 May 18, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 28, 2017 Mar 17, 2017 Reelection Reelection
Registry Mar 3, 2017 Jan 1, 2017 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Mar 1, 2017 Feb 21, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 1, 2017 Feb 21, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 9, 2017 Feb 1, 2017 Other items Other items
Financials Nov 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 15, 2016 Deposits total excision project Deposits total excision project
Registry Nov 15, 2016 Nov 4, 2016 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Nov 15, 2016 Nov 4, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 13, 2016 Oct 5, 2016 Statutory changes Statutory changes
Registry Apr 27, 2016 Apr 20, 2016 Fifteen appointments: 11 men and 4 women Fifteen appointments: 11 men and 4 women
Registry Apr 26, 2016 Apr 19, 2016 Resignation of 28 people: one Representative (a man) Resignation of 28 people: one Representative (a man)
Registry Apr 26, 2016 Apr 19, 2016 Twenty One appointments: 3 companies, 13 men and 5 women Twenty One appointments: 3 companies, 13 men and 5 women
Registry Mar 17, 2016 Mar 8, 2016 Reelection Reelection
Financials Jan 23, 2016 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jan 8, 2016 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 15, 2015 Oct 5, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2015 Oct 5, 2015 Reelection Reelection
Registry Oct 6, 2015 Sep 29, 2015 Reelection 4016... Reelection 4016...
Financials Aug 22, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 25, 2014 Aug 25, 2014 Notices of meetings Notices of meetings
Registry Jun 9, 2014 Jul 10, 2014 Notices of meetings 749... Notices of meetings 749...
Registry May 29, 2014 May 21, 2014 Reelection Reelection
Registry Apr 2, 2014 Mar 25, 2014 Reelection 1472... Reelection 1472...
Registry Apr 2, 2014 Mar 25, 2014 Reelection Reelection
Financials Mar 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Feb 28, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)

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