KLOCKNER PARTICIPACIONES SA

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VAT Number of Klockner Participaciones S.A.

Details

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	B84131465
Record last updated	Monday, March 27, 2017 7:18:25 AM UTC
Official Address	The Avda De Europa avenue 16 Alcobendas 28108 There are 736 companies registered at this street
Locality	Alcobendas
Region	Madrid, Community Of Madrid
Postal Code	28108
Sector	holding

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Directors

Becker Ulrich, 10 companies
Gisbert Ruhl, 7 companies
Albert Garreta Palau, 19 companies
Enrique Gallar Romero, 49 companies
Miguel Cuesta Boothman, 104 companies
Oliver Bosse, 28 companies
Yolanda Perez Cuevas, 31 companies
Monica Manjon Gonzalez, 25 companies
Justo Angel Oreja Guevara, 26 companies
Ana Suarez Romay, 19 companies
Uwe Theilen Thilo, 10 companies
Helmut Geisen, 6 companies
Lork Karsten, 8 companies
Jaime Jesus Espinosa Fonseca, 9 companies
Jose Antonio Oreja Guevara, 9 companies
Montserrat Sanchez Lopez, 36 companies
Jose Carlos Diaz-Guerra Merchan, 15 companies
Angel Garcia Baños, 26 companies
Jose Angel Menendez LLaneza, 31 companies
José Suñer Ariño, 14 companies
Sonia Fernandez Godoy, 34 companies
Michael Hieckmann Frank Jurgen, 5 companies
Wilhelm Stengel, 5 companies
Rudiger Liersch Jan, 5 companies
Manuel Añon Rey Edelmiro, 21 companies
Felix Leivas Diaz, 19 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Mar 27, 2017	Mar 17, 2017	Change of company name
Registry	Mar 24, 2017	Mar 16, 2017	Appointment of a man as Joint And Several Representative
Registry	Mar 24, 2017	Mar 16, 2017	Sole proprietorship
Registry	Mar 13, 2017	Mar 6, 2017	Resignation of 7 people: one Director, one Joint And Several Ceo (a man), one Non-Board Secretary and one President
Registry	Mar 13, 2017	Mar 6, 2017	Appointment of a man as Sole Administrator
Registry	Mar 13, 2017	Mar 6, 2017	Statutory changes
Registry	Mar 13, 2017	Mar 6, 2017	Other items
Registry	Dec 22, 2016	Dec 14, 2016	Change of registered office
Financials	Oct 1, 2016		Annual Accounts filing (2015 ordinary)
Registry	Feb 3, 2016	Jan 25, 2016	Capital increase
Registry	Nov 23, 2015	Nov 13, 2015	Resignation of 2 people: one Director (a man)
Registry	Nov 23, 2015	Nov 13, 2015	Three appointments: 3 men
Registry	Nov 18, 2015	Nov 11, 2015	Appointment of a person as Director
Financials	Aug 20, 2015		Annual Accounts filing (2014 ordinary)
Registry	Jan 29, 2015	Jan 20, 2015	Capital increase
Financials	Sep 17, 2014		Annual Accounts filing (2013 ordinary)
Registry	Apr 16, 2014	Apr 9, 2014	Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry	Apr 16, 2014	Apr 9, 2014	Appointment of a man as Director and Joint And Several Ceo
Financials	Sep 20, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 20, 2013		Annual Accounts filing (2011 ordinary)
Financials	Sep 20, 2013		Annual Accounts filing (2010 ordinary)
Registry	May 28, 2013	May 21, 2013	Resignation of one Director and one President
Registry	May 28, 2013	May 21, 2013	Three appointments: a person and 2 men
Registry	May 28, 2013	May 21, 2013	Resignation of one Director, one Joint And Several Ceo and one President
Registry	May 28, 2013	May 21, 2013	Appointment of a person as President and Director
Registry	Sep 7, 2012	Aug 24, 2012	Four appointments: a man and 3 women
Registry	Jul 5, 2012	Jun 25, 2012	Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry	May 22, 2012	May 8, 2012	Resignation of one Director (a man) and one Joint And Several Ceo (a man) 2147...
Registry	May 22, 2012	May 8, 2012	Appointment of a man as Joint And Several Ceo and Director
Registry	May 9, 2012	Apr 24, 2012	Sole proprietorship
Registry	Feb 3, 2012	Jan 25, 2012	Capital increase
Registry	Feb 3, 2012	Jan 25, 2012	Statutory changes
Registry	Sep 30, 2010	Sep 20, 2010	Resignation of one Sole Administrator (a man)
Registry	Sep 30, 2010	Sep 20, 2010	Five appointments: 3 men and 2 companies
Registry	Sep 30, 2010	Sep 20, 2010	Statutory changes
Registry	Dec 29, 2009	Dec 1, 2009	Filing Of Financial Statement
Registry	Dec 29, 2009		Filing Of Financial Statement 1066...
Registry	Feb 27, 2009	Feb 16, 2010	Other items
Registry	Dec 4, 2008		Filing Of Financial Statement
Registry	Aug 20, 2008	Aug 6, 2008	Appointment of a person as Auditor
Registry	Jul 18, 2008		Filing Of Financial Statement
Registry	Oct 19, 2007	Oct 8, 2007	Resignation of one Sole Administrator (a man)
Registry	Sep 14, 2007		Other items
Registry	Sep 12, 2007		Filing Of Financial Statement
Registry	Sep 11, 2007	Aug 29, 2007	Appointment of a man as Representative
Registry	Sep 10, 2007	Aug 29, 2007	Appointment of a man as Representative 4616...
Registry	Mar 12, 2007	Feb 27, 2007	Five appointments: 4 men and a woman
Registry	Mar 12, 2007	Feb 27, 2007	Three appointments: 2 women and a man
Registry	Oct 6, 2006		Filing Of Financial Statement
Registry	Aug 24, 2006	Aug 10, 2006	Appointment of a man as Representative
Registry	Jul 10, 2006		Filing Of Financial Statement
Registry	Oct 6, 2005	Sep 23, 2005	Change of registered office

KLOCKNER PARTICIPACIONES SA

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