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MAHLE ELECTRONICS SL

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Reports

Extended Company Report with Annual Accounts MAHLE ELECTRONICS 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 2021)
  • 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 MAHLE ELECTRONICS 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 Mahle Electronics S.L.

Financials

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

MAHLE NAGARES SA.
MAHLE NAGARES SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B16033219
Universal Entity Code7917-8094-9004-7619
Record last updated Thursday, April 4, 2024 5:45:01 AM UTC
Official Address The Tecnologico park 1 Parc Tecnologic 46980
Postal Code 46980

Charts

Visits

MAHLE ELECTRONICS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 4, 2024 Mar 27, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2023 Nov 30, 2023 Appointment of a man as Representative 5266... Appointment of a man as Representative 5266...
Registry Nov 30, 2023 Nov 23, 2023 Reelection Reelection
Registry Oct 26, 2023 Oct 16, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Oct 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 5, 2023 Jun 23, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 5, 2023 Jun 23, 2023 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Mar 30, 2023 Mar 22, 2023 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 30, 2023 Mar 22, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 30, 2023 Mar 20, 2023 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Mar 30, 2023 Mar 20, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 23, 2023 Feb 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2023 Feb 15, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2023 Jan 13, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 30, 2022 Dec 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2022 Dec 20, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Dec 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 6, 2022 Sep 22, 2022 Reelection Reelection
Registry Jul 29, 2022 Jul 14, 2022 Resignation of 5 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 5 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 29, 2022 Jul 14, 2022 Six appointments: 6 men Six appointments: 6 men
Registry Jul 29, 2022 Jul 14, 2022 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Jul 29, 2022 Jul 14, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Apr 18, 2022 Apr 5, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 18, 2022 Apr 5, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Dec 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 2, 2021 Nov 24, 2021 Reelection Reelection
Registry Oct 21, 2021 Oct 8, 2021 Resignation of one Representative Resignation of one Representative
Registry Oct 21, 2021 Oct 8, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 21, 2021 Oct 8, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 29, 2021 Jul 16, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 17, 2021 Jun 7, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2021 Mar 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 8, 2021 Dec 28, 2020 Reelection Reelection
Registry Dec 31, 2020 Dec 23, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 31, 2020 Dec 23, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Dec 31, 2020 Dec 23, 2020 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Dec 31, 2020 Dec 23, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 18, 2020 Feb 7, 2020 Resignation of 4 people: one Representative (a woman) and one Joint Representative Resignation of 4 people: one Representative (a woman) and one Joint Representative
Registry Feb 18, 2020 Feb 7, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 2019 Jul 8, 2019 Resignation of one Director Resignation of one Director
Registry Jul 17, 2019 Jul 8, 2019 Appointment of a man as Director Appointment of a man as Director
Financials May 29, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials May 29, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 29, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 29, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 25, 2019 Feb 7, 2019 Company transformation Company transformation
Registry Feb 25, 2019 Feb 7, 2019 Reelection Reelection
Registry Feb 25, 2019 Feb 7, 2019 Change of company name Change of company name
Registry Feb 25, 2019 Feb 7, 2019 Merger Merger
Financials Feb 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 8, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 8, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Feb 8, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Feb 8, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Nov 7, 2018 Oct 26, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 7, 2018 Oct 26, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 19, 2018 Jul 12, 2018 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Jul 17, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 12, 2018 Jul 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 28, 2018 Merger by absorption projects deposits 121... Merger by absorption projects deposits 121...
Registry Mar 8, 2018 Feb 28, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 10, 2018 Jan 2, 1918 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2017 Sep 21, 2017 Appointment of a man as Director Appointment of a man as Director

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