MB PAPELES ESPECIALES SA

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Extended Company Report with Annual Accounts

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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
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Full Report with initial Shareholders

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VAT Number of Mb Papeles Especiales S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A59522466
Universal Entity Code	5001-0832-4827-5923
Record last updated	Monday, September 9, 2024 5:42:07 AM UTC
Official Address	Carme 1 0001,0 Pobla De Claramunt 08787 La, Pobla De Claramunt (La) (Diseminado) There are 4 companies registered at this street
Locality	Pobla De Claramunt (La) (Diseminado)
Region	Barcelona, Catalonia
Postal Code	08787
Sector	manufacture, paper, cardboard

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Directors

Jose Maria Masifern Valon, 14 companies
Olga Brufau Pujado, 3 companies
Juan Reynes Loriente, 3 companies
Joan Guma Vich, 4 companies
Miguel Palet Domenech, 2 companies
Agustin Cabañas Reyne, 5 companies
Luis Collados Echenique, 10 companies
Alvaro Rein Duffau, 10 companies
Javier Basañez Villaluenga, 8 companies
Felix Hernandez Gomez, 29 companies
Santiago Muñoz Rosell, 31 companies
Jose Carlos Mallafre Cejas, 15 companies
Juan Carlos Lambea Castillejo, 11 companies
Jose Maria Cervera Prat, 30 companies
Juan Davant Soler, 8 companies
Josep Payola Bassets, 8 companies
Marta Prats Segarra, 3 companies
Ignasi Nieto Magaldi, 30 companies
Marc Lobato Fernandez, 9 companies
Jorge Mercader Barata, 16 companies
Josep Payola Basets, 5 companies
Francesc Xavier Ribas Adroher, 14 companies
Victoria Lacasa Estebanez, 18 companies
Carlos Mallafre Cejas, 9 companies
Antonio Hita Martinez, 10 companies
Josep Perxas LLinas, 2 companies
Jordi Sole Batlle, 2 companies
Jordi Cervantes Sanchez, 12 companies
Jordi Prat Canadell, 11 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Sep 9, 2024	Sep 2, 2024	Three appointments: 3 companies
Registry	Aug 27, 2024	Aug 20, 2024	Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative
Registry	Aug 27, 2024	Aug 20, 2024	Eleven appointments: 10 men and a person
Financials	Jul 30, 2024		Annual Accounts filing (2023 ordinary)
Registry	Dec 13, 2023	Dec 4, 2023	Resignation of 3 people: one Representative (a man)
Registry	Dec 13, 2023	Dec 4, 2023	Four appointments: a woman, 2 men and a person
Registry	Dec 13, 2023	Dec 4, 2023	Modification of powers of attorney
Financials	Jul 28, 2023		Annual Accounts filing (2022 ordinary)
Financials	Nov 9, 2022		Annual Accounts filing (2021 ordinary)
Registry	Nov 8, 2022	Oct 31, 2022	Appointment of a person as Auditor
Registry	Aug 11, 2022	Aug 3, 2022	Resignation of one Representative Section 143 Register Regulations.
Registry	Aug 11, 2022	Aug 3, 2022	Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry	Aug 11, 2022	Aug 3, 2022	Resignation of one Representative (a man)
Registry	Aug 11, 2022	Aug 3, 2022	Appointment of a woman as Joint And Several Representative
Registry	Oct 22, 2021	Oct 13, 2021	Appointment of a person as Auditor
Financials	Aug 30, 2021		Annual Accounts filing (2020 ordinary)
Registry	Oct 30, 2020	Oct 22, 2020	Appointment of a person as Auditor
Financials	Aug 12, 2020		Annual Accounts filing (2019 ordinary)
Registry	Jan 17, 2020	Jan 9, 2020	Five appointments: 5 men
Registry	Aug 23, 2019	Aug 14, 2019	Appointment of a person as Auditor
Financials	Jul 29, 2019		Annual Accounts filing (2018 ordinary)
Financials	Oct 11, 2018		Annual Accounts filing (2017 ordinary)
Registry	Oct 8, 2018	Sep 28, 2018	Appointment of a person as Auditor
Registry	Sep 10, 2018	Sep 3, 2018	Statutory changes
Registry	Aug 29, 2018	Aug 21, 2018	Six appointments: 3 men and 3 companies
Registry	Aug 28, 2017	Aug 21, 2017	Appointment of a person as Auditor
Registry	Aug 28, 2017	Aug 21, 2017	Resignation of one Representative (a man)
Financials	Jul 20, 2017		Annual Accounts filing (2016 ordinary)
Registry	Jan 11, 2017	Dec 29, 2016	Resignation of one Representative (a man)
Registry	Aug 23, 2016	Aug 16, 2016	Appointment of a person as Auditor
Financials	Jul 22, 2016		Annual Accounts filing (2015 ordinary)
Financials	Oct 27, 2015		Annual Accounts filing (2014 ordinary)
Registry	Oct 20, 2015	Oct 8, 2015	Appointment of a person as Auditor
Registry	Oct 20, 2015	Oct 8, 2015	Statutory changes
Registry	Aug 27, 2015	Aug 19, 2015	Resignation of one Representative Section 143 Register Regulations.
Registry	Aug 27, 2015	Aug 19, 2015	Appointment of a man as Representative Section 143 Register Regulations.
Registry	Aug 27, 2015	Aug 19, 2015	Resignation of one Representative (a man)
Registry	Aug 27, 2015	Aug 19, 2015	Three appointments: 2 men and a person
Registry	Mar 13, 2015	Mar 5, 2015	Appointment of a person as Auditor
Registry	Mar 13, 2015	Mar 5, 2015	Statutory changes
Registry	Mar 13, 2015	Mar 5, 2015	Change of company purpose
Financials	Aug 7, 2014		Annual Accounts filing (2013 ordinary)
Registry	Jul 15, 2013	Jul 5, 2013	Appointment of a person as Auditor
Registry	Jul 15, 2013	Jul 5, 2013	Resignation of one Representative (a man)
Financials	Jul 9, 2013		Annual Accounts filing (2012 ordinary)
Financials	Jul 9, 2013		Annual Accounts filing (2011 ordinary)
Registry	Nov 21, 2012		Resignation of one Representative (a man)
Registry	Aug 21, 2012	Aug 7, 2012	Appointment of a man as Representative
Registry	Jul 18, 2012	Jul 5, 2012	Appointment of a person as Auditor
Registry	Jul 18, 2012	Jul 5, 2012	Appointment of a person as Director
Registry	Sep 26, 2011		Filing Of Financial Statement
Registry	Sep 26, 2011	Aug 1, 2011	Filing Of Financial Statement 6154...
Registry	Aug 17, 2011		Appointment of a person as Auditor
Registry	Aug 17, 2011	Aug 4, 2011	Appointment of a person as Auditor 3403...
Registry	Aug 25, 2010		Filing Of Financial Statement
Registry	Jul 14, 2010	Jul 2, 2010	Appointment of a person as Auditor
Registry	Nov 24, 2009		Filing Of Financial Statement
Registry	Nov 24, 2009	Oct 1, 2009	Filing Of Financial Statement 9330...
Registry	Jul 29, 2009	Feb 13, 2010	Appointment of a person
Registry	Aug 25, 2008		Filing Of Financial Statement
Registry	Aug 22, 2008	Aug 8, 2008	Resignation of 10 people: one Representative (a man)
Registry	Jul 31, 2008	Jul 17, 2008	Appointment of a person as Auditor
Registry	Jul 2, 2008	Jun 18, 2008	Resignation of one Representative Section 143 Register Regulations.
Registry	Jul 2, 2008	Jun 18, 2008	Resignation of one Representative Section 143 Register Regulations. 3282...
Registry	Jul 26, 2007		Filing Of Financial Statement
Registry	Jul 23, 2007	Jul 4, 2007	Appointment of a person as Auditor
Registry	Oct 11, 2006	Sep 19, 2006	Appointment of a person as Auditor 4898...
Registry	Jul 20, 2006	Jun 30, 2006	Resignation of one Representative (a man)
Registry	Jun 28, 2006		Filing Of Financial Statement
Registry	Mar 29, 2006	Mar 8, 2006	Three appointments: 3 men

MB PAPELES ESPECIALES SA

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