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MAHLE AFTERMARKET SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

MAHLE SISTEMAS DE FILTRACION SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B80351117
Universal Entity Code7088-7513-8293-0744
Record last updated Thursday, April 18, 2024 6:12:41 AM UTC
Official Address The Mario Vargas LLosa street 11 Torrejón De Ardoz 28850 Torrejón De Ardoz
There are 30 companies registered at this street
Postal Code 28850
Phone number 902194189
Sector TRADE TO THE BY WHOLESALE OF OTHER MACHINERY AND EQUIPMENT

Charts

Visits

MAHLE AFTERMARKET SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 11, 2024 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Mar 7, 2024 Feb 29, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 22, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 23, 2023 Oct 16, 2023 Reelection Reelection
Registry Oct 3, 2023 Sep 26, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 24, 2023 Aug 17, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 24, 2023 Aug 17, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 11, 2023 Mar 31, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Apr 11, 2023 Mar 31, 2023 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Financials Feb 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 28, 2022 Nov 21, 2022 Reelection Reelection
Registry Jun 14, 2022 Jun 7, 2022 Nine appointments: 8 men and a person Nine appointments: 8 men and a person
Registry Jun 13, 2022 Jun 6, 2022 Sole proprietorship Sole proprietorship
Registry Jun 13, 2022 Jun 6, 2022 Resignation of 9 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 2, 2021 Nov 25, 2021 Reelection Reelection
Registry Oct 20, 2021 Oct 13, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 20, 2021 Oct 13, 2021 Resignation of one Representative Resignation of one Representative
Registry Oct 20, 2021 Oct 13, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 23, 2021 Jul 16, 2021 Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jul 23, 2021 Jul 16, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 28, 2021 May 21, 2021 Two appointments: 2 men Two appointments: 2 men
Financials May 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 19, 2021 Jan 12, 2021 Reelection Reelection
Registry Mar 11, 2020 Mar 4, 2020 Change of registered office Change of registered office
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 18, 2020 Feb 11, 2020 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Feb 18, 2020 Feb 11, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2019 Dec 4, 2019 Reelection Reelection
Registry Nov 13, 2019 Nov 7, 2019 Merger Merger
Registry Oct 21, 2019 Oct 14, 2019 Reelection Reelection
Financials Feb 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 10, 2018 Nov 29, 2018 Reelection Reelection
Registry Aug 10, 2018 Aug 2, 2018 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Aug 10, 2018 Aug 2, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Mar 15, 2018 Mar 7, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 24, 2018 Jan 16, 2018 Reelection Reelection
Registry Aug 2, 2017 Jul 25, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 2, 2017 Jul 25, 2017 Ten appointments: 4 women and 6 men Ten appointments: 4 women and 6 men
Financials Jan 3, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 20, 2016 Dec 13, 2016 Reelection Reelection
Registry Sep 5, 2016 Aug 26, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 12, 2016 Jan 4, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 12, 2016 Jan 4, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 19, 2015 May 8, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 19, 2015 May 8, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials May 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 10, 2013 Dec 2, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 19, 2013 Apr 15, 2013 Reelection Reelection
Registry Oct 18, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 8, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 8, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 13, 2012 Mar 1, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 8, 2012 Feb 24, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2011 Jan 1, 2011 Filing Of Financial Statement 586... Filing Of Financial Statement 586...
Registry Aug 30, 2010 Aug 13, 2010 Change of company name Change of company name

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