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Dato Capital Spain

IBERIAN HOLDINGS SPAIN 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, Active
VAT Number (CIF) B87654711
Global Intermediary ID F2AZ6F.99999.SL.724
Universal Entity Code6390-2005-2849-9344
Record last updated Tuesday, August 27, 2024 6:08:12 AM UTC
Official Address Goya 22 Madrid
There are 1,248 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector Other retail trade in establishments specialised in food

Charts

Visits

IBERIAN HOLDINGS SPAIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 27, 2024 Aug 20, 2024 Change of registered office Change of registered office
Registry Feb 21, 2024 Feb 14, 2024 Eleven appointments: 6 men and 5 women Eleven appointments: 6 men and 5 women
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 12, 2022 Apr 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 Apr 12, 2022 Apr 5, 2022 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Apr 12, 2022 Apr 5, 2022 Ten appointments: 6 men and 4 women Ten appointments: 6 men and 4 women
Registry Dec 22, 2021 Dec 15, 2021 Sole proprietorship Sole proprietorship
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 3, 2020 Oct 26, 2020 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 3, 2020 Oct 26, 2020 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Financials Oct 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 5, 2019 Oct 28, 2019 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 5, 2019 Oct 28, 2019 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 17, 2019 Jun 10, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 17, 2019 Jun 10, 2019 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Nov 23, 2018 Nov 16, 2018 Eight appointments: 2 companies, a woman and 5 men Eight appointments: 2 companies, a woman and 5 men
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 29, 2017 Sep 21, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2017 Sep 21, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Jul 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 13, 2017 Jan 5, 2017 Twelve appointments: 8 men, 3 women and a person Twelve appointments: 8 men, 3 women and a person
Registry Nov 18, 2016 Nov 10, 2016 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Oct 17, 2016 Oct 7, 2016
Registry Oct 17, 2016 Oct 7, 2016 Statement of individual company Statement of individual company
Registry Oct 17, 2016 Oct 7, 2016 Three appointments: 3 men Three appointments: 3 men

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