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METSA BOARD IBERIA SA

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Reports

Extended Company Report with Annual Accounts METSA BOARD IBERIA S.A. 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 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
Full Report with initial Shareholders METSA BOARD IBERIA S.A. 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 Metsa Board Iberia S.A.

Financials

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

M-REAL IBERIA SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80944333
Universal Entity Code7575-1182-8200-0539
Record last updated Tuesday, October 10, 2023 9:09:06 PM UTC
Official Address The Principe De Vergara street 112 Madrid 28002
There are 5,805 companies registered at this street
Postal Code 28002
Sector intermediary, trade

Charts

Visits

METSA BOARD IBERIA SA. (Spain) Page visits 2024

Searches

METSA BOARD IBERIA SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 27, 2021 Sep 20, 2021 Resignation of one Director and one President Resignation of one Director and one President
Registry Sep 27, 2021 Sep 20, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Sep 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 15, 2020 Oct 7, 2020 Reelection Reelection
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 14, 2019 May 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2019 May 7, 2019 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2019 May 7, 2019 Change of registered office Change of registered office
Registry Sep 18, 2018 Sep 11, 2018 Resignation of 15 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 15 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Financials Aug 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 14, 2016 Dec 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2016 Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Dec 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 25, 2016 Oct 17, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 25, 2016 Oct 17, 2016 Appointment of a person as Director and President Appointment of a person as Director and President
Registry May 3, 2016 Apr 21, 2016 Change of registered office Change of registered office
Registry May 3, 2016 Apr 21, 2016 Change of company purpose Change of company purpose
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 31, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 29, 2015 Jul 22, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 29, 2015 Jul 22, 2015 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jul 21, 2015 Jul 10, 2015 Reelection Reelection
Financials Jan 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 29, 2013 Jul 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2013 Jul 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2012 Change of company name Change of company name
Registry Feb 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2011 Jan 1, 2011 Filing Of Financial Statement 743... Filing Of Financial Statement 743...
Registry Jun 16, 2010 Jun 4, 2010 Resignation of one Joing Representative Resignation of one Joing Representative
Registry May 20, 2010 May 7, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 14, 2010 Mar 30, 2010 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 14, 2010 Mar 30, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 14, 2010 Mar 30, 2010 Change of registered office Change of registered office
Registry Dec 2, 2009 Nov 20, 2009 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Dec 2, 2009 Nov 20, 2009 Eleven appointments: 2 women, 4 men and 5 companies Eleven appointments: 2 women, 4 men and 5 companies
Registry Sep 21, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 21, 2009 Feb 12, 2010 Resignation of a person 4025... Resignation of a person 4025...
Registry Sep 21, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 27, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 27, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 27, 2009 Feb 13, 2010 Appointment of a person 3303... Appointment of a person 3303...
Registry Jun 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2009 Jun 1, 2009 Filing Of Financial Statement 1506... Filing Of Financial Statement 1506...
Registry Sep 12, 2008 Aug 21, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2008 Jun 5, 2008 Resignation of one Director Resignation of one Director
Registry Jun 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2007 Oct 15, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 26, 2007 Oct 15, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2007 Jul 10, 2007 Resignation of 2 people: one Director and one President (a man) Resignation of 2 people: one Director and one President (a man)
Registry Jan 2, 2007 Dec 18, 2006 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Jan 2, 2007 Dec 18, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 29, 2006 Dec 18, 2006 Resignation of 2 people: one Director and one President (a man) Resignation of 2 people: one Director and one President (a man)
Registry Aug 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2005 Statutory changes Statutory changes
Registry Sep 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2004 May 11, 2004 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2003 Nov 27, 2003 Capital increase Capital increase
Registry Sep 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2003 Change of company name Change of company name
Registry Nov 18, 2002 Resignation of one Director Resignation of one Director
Registry Mar 14, 2002 Feb 27, 2002 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)

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