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MONDELEZ ESPAÑA POSTRES PRODUCTION SA

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A60172541
Universal Entity Code5722-6037-0874-8465
Record last updated Wednesday, January 31, 2024 2:58:51 PM UTC
Official Address Eucalipto 25 Madrid 28016
There are 74 companies registered at this street
Postal Code 28016
Sector Working out OTHER FOOD PRODUCTS N.E.C.

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 31, 2024 Jan 24, 2024 Resignation of 21 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 21 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 31, 2024 Jan 24, 2024 Nineteen appointments: 5 men, 13 women and a person Nineteen appointments: 5 men, 13 women and a person
Registry Jan 31, 2024 Jan 24, 2024 Resignation of 6 people: one Joint And Several Representative (a woman) Resignation of 6 people: one Joint And Several Representative (a woman)
Registry Jan 31, 2024 Jan 24, 2024 Eight appointments: 2 men and 6 women Eight appointments: 2 men and 6 women
Registry Jan 31, 2024 Jan 24, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 28, 2023 Sep 21, 2023 Reelection Reelection
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 28, 2023 Apr 21, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 31, 2023 Jan 24, 2023 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Jan 31, 2023 Jan 24, 2023 Seven appointments: 5 women and 2 men Seven appointments: 5 women and 2 men
Registry Jan 31, 2023 Jan 24, 2023 Twenty One appointments: 8 men, 2 companies and 11 women Twenty One appointments: 8 men, 2 companies and 11 women
Registry Nov 18, 2022 Nov 11, 2022 Statutory changes Statutory changes
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 22, 2022 Sep 15, 2022 Reelection Reelection
Registry Aug 30, 2022 Aug 23, 2022 Reelection 3969... Reelection 3969...
Registry Aug 29, 2022 Aug 22, 2022 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Aug 29, 2022 Aug 22, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 23, 2021 Jun 16, 2021 Resignation of 26 people: one Representative (a woman) Resignation of 26 people: one Representative (a woman)
Registry Jun 23, 2021 Jun 16, 2021 Twenty Two appointments: 12 women, 2 companies and 8 men Twenty Two appointments: 12 women, 2 companies and 8 men
Registry Jun 23, 2021 Jun 16, 2021 Resignation of 9 people: one Representative (a woman) Resignation of 9 people: one Representative (a woman)
Registry Jun 23, 2021 Jun 16, 2021 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Apr 16, 2021 Apr 9, 2021 Reelection Reelection
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 5, 2019 Oct 28, 2019 Reelection Reelection
Registry Nov 5, 2019 Oct 28, 2019 Reelection 4565... Reelection 4565...
Registry Aug 8, 2019 Aug 1, 2019 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Aug 8, 2019 Aug 1, 2019 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 26, 2018 Mar 19, 2018 Resignation of 31 people: one Joint & Joint And Several Representative (a woman) Resignation of 31 people: one Joint & Joint And Several Representative (a woman)
Registry Mar 26, 2018 Mar 19, 2018 Twenty Six appointments: 2 companies, 13 women and 11 men Twenty Six appointments: 2 companies, 13 women and 11 men
Registry Mar 26, 2018 Mar 19, 2018 Resignation of 9 people: one Joint And Several Representative (a man) Resignation of 9 people: one Joint And Several Representative (a man)
Registry Mar 26, 2018 Mar 19, 2018 Nine appointments: 2 men and 7 women Nine appointments: 2 men and 7 women
Registry Feb 6, 2018 Jan 29, 2018 Reelection Reelection
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 23, 2017 Jun 15, 2017 Reelection Reelection
Registry Jun 1, 2017 May 24, 2017 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 27, 2015 Oct 19, 2015 Resignation of 27 people: one Representative (a woman) Resignation of 27 people: one Representative (a woman)
Registry Oct 27, 2015 Oct 19, 2015 Thirty One appointments: 19 men, a person and 11 women Thirty One appointments: 19 men, a person and 11 women
Registry Oct 27, 2015 Oct 19, 2015 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Oct 27, 2015 Oct 19, 2015 Nine appointments: 5 women and 4 men Nine appointments: 5 women and 4 men
Registry Oct 27, 2015 Oct 19, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 27, 2015 Oct 19, 2015 Resignation of 31 people: one Joint Representative Resignation of 31 people: one Joint Representative
Registry Oct 27, 2015 Oct 19, 2015 Seventeen appointments: 6 women, 10 men and a person Seventeen appointments: 6 women, 10 men and a person
Registry Oct 21, 2015 Oct 13, 2015 Reelection Reelection
Financials Jul 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 9, 2014 Nov 26, 2014 Reelection Reelection
Financials Jul 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 26, 2014 Mar 18, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 26, 2014 Mar 18, 2014 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Nov 15, 2013 Nov 8, 2013 Resignation of 32 people: one Representative Resignation of 32 people: one Representative
Registry Nov 15, 2013 Nov 8, 2013 Thirty One appointments: 9 men, 11 women and 11 companies Thirty One appointments: 9 men, 11 women and 11 companies
Registry Nov 15, 2013 Nov 8, 2013 Other items Other items
Financials Nov 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 18, 2013 Oct 11, 2013 Reelection Reelection
Registry May 20, 2013 May 9, 2013 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Nov 23, 2011 Nov 11, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 23, 2011 Nov 11, 2011 Resignation of 24 people: one Representative (a man) Resignation of 24 people: one Representative (a man)
Registry Nov 23, 2011 Nov 11, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 23, 2011 Nov 11, 2011 Resignation of 19 people: one Representative (a woman) Resignation of 19 people: one Representative (a woman)
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2011 Apr 11, 2011 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Mar 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2705... Filing Of Financial Statement 2705...

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