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HYDRO ALUMINIUM IBERIA SA

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Reports

Extended Company Report with Annual Accounts HYDRO ALUMINIUM 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 HYDRO ALUMINIUM 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 Hydro Aluminium Iberia S.A.

Financials

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

NORSK HYDRO ESPAÑA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79178208
Universal Entity Code8136-7548-4128-3721
Record last updated Monday, May 20, 2024 5:56:47 AM UTC
Official Address Azuqueca De Henares
Postal Code 19200
Sector aluminium, electronics, fertilizer, hydro, production

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Directors

Document Type Publication date Registry Date Download link
Registry May 20, 2024 Apr 30, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 25, 2024 Apr 16, 2024 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Apr 25, 2024 Apr 16, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 25, 2024 Apr 16, 2024 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Apr 25, 2024 Apr 16, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 1, 2024 Feb 21, 2024 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 1, 2024 Feb 21, 2024 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Nov 17, 2023 Nov 10, 2023 Reelection Reelection
Registry Nov 17, 2023 Nov 10, 2023 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Nov 17, 2023 Nov 10, 2023 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Nov 17, 2023 Nov 10, 2023 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Financials Nov 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 11, 2021 Mar 3, 2021 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Mar 11, 2021 Mar 3, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 22, 2020 Oct 14, 2020 Reelection Reelection
Financials Apr 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 3, 2020 Dec 18, 2019 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Oct 22, 2019 Oct 11, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 22, 2019 Oct 11, 2019 Four appointments: 4 men Four appointments: 4 men
Financials Jun 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 10, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 21, 2018 Dec 14, 2018 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Jun 13, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jun 1, 2018 May 23, 2018 Sole proprietorship Sole proprietorship
Registry Dec 12, 2017 Nov 28, 2017 Reelection Reelection
Financials Aug 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 6, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jul 6, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry May 23, 2016 May 13, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Feb 25, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 19, 2015 Oct 7, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 19, 2015 Oct 7, 2015 Reelection Reelection
Registry Jul 31, 2015 Jul 20, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2015 Jul 20, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2015 Mar 11, 2015 Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Mar 23, 2015 Mar 11, 2015 Five appointments: 3 companies, a man and a woman Five appointments: 3 companies, a man and a woman
Financials Dec 9, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Sep 15, 2014 Aug 22, 2014 Change of registered office Change of registered office
Registry Aug 11, 2014 Jul 31, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 11, 2014 Jul 31, 2014 Six appointments: 2 women and 4 men,: 2 women and 4 men Six appointments: 2 women and 4 men,: 2 women and 4 men
Registry Aug 11, 2014 Jul 31, 2014 Statutory changes Statutory changes
Registry Aug 11, 2014 Jul 31, 2014 Other items Other items
Registry Aug 11, 2014 Jul 31, 2014 Change of company name Change of company name
Registry Aug 11, 2014 Jul 31, 2014 Change of company purpose Change of company purpose
Registry Aug 11, 2014 Jul 31, 2014 Merger Merger
Registry Jul 7, 2014 Jun 27, 2014 Reelection Reelection
Registry Jul 7, 2014 Jun 27, 2014 Five appointments: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman
Financials Jun 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 19, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Mar 19, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Mar 19, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Mar 19, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Mar 19, 2014 Mar 12, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jan 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 30, 2013 Dec 19, 2013 Reduction of capital Reduction of capital
Registry Dec 30, 2013 Dec 19, 2013 Capital increase Capital increase
Registry Dec 23, 2013 Dec 13, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2013 Nov 28, 2013 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Dec 9, 2013 Nov 28, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Dec 9, 2013 Nov 28, 2013 Statutory changes Statutory changes
Registry Aug 6, 2012 Jul 26, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Mar 15, 2011 Feb 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 15, 2011 Feb 1, 2011 Consolidated Financial Statement 1029... Consolidated Financial Statement 1029...
Registry Mar 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2011 Feb 1, 2011 Filing Of Financial Statement 927... Filing Of Financial Statement 927...
Registry Feb 10, 2011 Jan 28, 2011 Capital increase Capital increase
Registry Oct 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement 8763... Filing Of Financial Statement 8763...
Registry Mar 10, 2010 Feb 1, 2010 Consolidated Financial Statement Consolidated Financial Statement

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