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MANN-HUMMEL IBERICA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A59907311
Universal Entity Code9442-9759-9560-1792
Record last updated Thursday, September 12, 2024 9:22:22 PM UTC
Official Address The De Barcelona street 3 Zaragoza 50017
There are 27 companies registered at this street
Locality Zaragoza
Region Aragon
Postal Code 50017
Phone number 936335900, Fax: 936335928
Sector manufacture, destine, automotive, sector

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 8, 2024 Apr 29, 2024 Other items Other items
Financials Sep 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 21, 2023 Aug 11, 2023 Reelection Reelection
Financials Oct 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 19, 2022 Oct 10, 2022 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo and one Secretary (Non Member Of The Board) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo and one Secretary (Non Member Of The Board)
Registry Oct 19, 2022 Oct 10, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 13, 2022 Oct 5, 2022 Reelection Reelection
Registry Jul 28, 2022 Jul 20, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 28, 2022 Jul 20, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 28, 2022 Jul 20, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 28, 2022 Jul 20, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 30, 2022 May 24, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2022 Apr 18, 2022 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Apr 22, 2022 Apr 18, 2022 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Dec 17, 2021 Dec 13, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 17, 2021 Dec 13, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 17, 2021 Dec 13, 2021 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 17, 2021 Dec 13, 2021 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Financials Sep 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 5, 2021 Jul 30, 2021 Reelection Reelection
Financials Nov 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 3, 2020 Oct 26, 2020 Reelection Reelection
Registry Jun 1, 2020 May 25, 2020 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jun 1, 2020 May 25, 2020 Appointment of a man as President, Director and Joint And Several Ceo Appointment of a man as President, Director and Joint And Several Ceo
Registry Nov 14, 2019 Nov 7, 2019 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 11, 2019 Oct 31, 2019 Other items Other items
Registry Nov 7, 2019 Oct 29, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Oct 15, 2019 Oct 8, 2019 Resignation of 3 people: one Director (a man), one President and one Ceo (a man) Resignation of 3 people: one Director (a man), one President and one Ceo (a man)
Registry Oct 15, 2019 Oct 8, 2019 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Oct 15, 2019 Oct 8, 2019 Reelection Reelection
Financials Jul 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 21, 2019 May 14, 2019 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 21, 2019 May 14, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 21, 2019 May 14, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 11, 2019 Jan 4, 2019 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jan 11, 2019 Jan 4, 2019 Resignation of 7 people: one Joint & Joint And Several Representative Resignation of 7 people: one Joint & Joint And Several Representative
Registry Jan 11, 2019 Jan 4, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 11, 2019 Jan 4, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 7, 2018 Aug 1, 2018 Reelection Reelection
Registry Jun 26, 2018 Jun 19, 2018 Appointment of a woman as Joing Representative and Joint And Several Representative Appointment of a woman as Joing Representative and Joint And Several Representative
Registry Jun 15, 2018 Jun 11, 2018 Resignation of 20 people: one Joint Representative Resignation of 20 people: one Joint Representative
Registry Jun 15, 2018 Jun 11, 2018 Seven appointments: 2 men, a woman and 4 companies Seven appointments: 2 men, a woman and 4 companies
Registry Apr 11, 2018 Apr 5, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2017 Sep 8, 2017 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 15, 2017 Sep 8, 2017 Appointment of a person as Director, Ceo and President Appointment of a person as Director, Ceo and President
Financials Aug 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 18, 2017 Aug 10, 2017 Reelection Reelection
Registry Jul 17, 2017 Jul 10, 2017 Change of company purpose Change of company purpose
Registry Jul 17, 2017 Jul 10, 2017 Merger Merger
Registry Feb 8, 2017 Jan 30, 2017 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry Jul 28, 2016 Jul 15, 2016 Reelection Reelection
Financials Jul 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 18, 2015 Dec 11, 2015 Twenty appointments: 15 men, 4 companies and a woman Twenty appointments: 15 men, 4 companies and a woman
Registry Oct 7, 2015 Sep 25, 2015 Resignation of 22 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 22 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 7, 2015 Sep 25, 2015 Twenty Six appointments: 18 men, 7 women and a person Twenty Six appointments: 18 men, 7 women and a person
Registry Oct 7, 2015 Sep 25, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2015 Sep 25, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 7, 2015 Sep 25, 2015 Reelection Reelection
Financials Aug 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 16, 2015 Jul 7, 2015 Reelection Reelection
Registry Dec 12, 2014 Dec 3, 2014 Other items Other items

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