EMEIS IBERIA SA
Extended Company Report with Annual Accounts
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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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Emeis Iberia S.A.
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CALIDAD RESIDENCIAL 2000 S.A.
ORPEA IBERICA SA
Company type |
Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) |
A82571399 |
Universal Entity Code | 4890-2630-0837-5770 |
Record last updated |
Thursday, March 6, 2025 7:18:59 AM UTC |
Official Address |
Paseo Paseo Del General Martinez Campos 46 Madrid 28046
There are 702 companies registered at this street
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Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28046
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Sector |
acquisition, advice, commercial, creation, exploitation |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Mar 6, 2025 |
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Annual Accounts filing (2022 consolidated)
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Registry |
Jan 22, 2025 |
Jan 15, 2025 |
Other items
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Registry |
Jan 15, 2025 |
Jan 8, 2025 |
Resignation of one Director (a man)
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Registry |
Jan 15, 2025 |
Jan 8, 2025 |
Resignation of one Joint And Several Representative (a man)
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Registry |
Jan 15, 2025 |
Jan 8, 2025 |
Five appointments: a woman, a person and 3 men
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Financials |
Sep 12, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Jun 26, 2024 |
Jun 19, 2024 |
Change of company name
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Registry |
Apr 26, 2024 |
Apr 21, 2024 |
Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
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Registry |
Apr 26, 2024 |
Apr 21, 2024 |
Appointment of a woman as Secretary (Non Member Of The Board)
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Registry |
Apr 24, 2024 |
Apr 17, 2024 |
Resignation of one Joint And Several Representative (a man)
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Registry |
Apr 24, 2024 |
Apr 17, 2024 |
Four appointments: a man and 3 women
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Registry |
Apr 9, 2024 |
Apr 2, 2024 |
Appointment of a person as Accounting Auditor 2
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Registry |
Apr 9, 2024 |
Apr 2, 2024 |
Reelection
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Financials |
Aug 30, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Apr 18, 2023 |
Apr 12, 2023 |
Ten appointments: a person, 2 women and 7 men
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Registry |
Apr 14, 2023 |
Apr 5, 2023 |
Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
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Financials |
Mar 28, 2023 |
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Annual Accounts filing (2021 consolidated)
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Financials |
Mar 8, 2023 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Jan 10, 2023 |
Jan 2, 2023 |
Resignation of 5 people: 3 men, a person and a woman
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Registry |
Jan 10, 2023 |
Jan 2, 2023 |
Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
Jan 10, 2023 |
Jan 2, 2023 |
Seven appointments: a person and 6 men
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Registry |
Jun 13, 2022 |
Jun 6, 2022 |
Resignation of one Director (a man) and one President (a man)
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Registry |
Jun 13, 2022 |
Jun 6, 2022 |
Appointment of a man as Director
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Registry |
Jun 13, 2022 |
Jun 6, 2022 |
Five appointments: 5 men
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Registry |
Jan 24, 2022 |
Jan 17, 2022 |
Capital increase
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Financials |
Jan 5, 2022 |
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Annual Accounts filing (2020 consolidated)
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Financials |
Dec 10, 2021 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Nov 25, 2021 |
Nov 18, 2021 |
Reelection
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Registry |
Oct 11, 2021 |
Oct 4, 2021 |
Two appointments: 2 men
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Registry |
Jun 23, 2021 |
Jun 16, 2021 |
Resignation of one Representative (a man) and one Joint And Several Representative (a man)
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Financials |
Apr 16, 2021 |
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Annual Accounts filing (2019 consolidated)
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Financials |
Mar 9, 2021 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Mar 9, 2021 |
Mar 2, 2021 |
Resignation of 3 people: one Director (a man) and one Agent (a man)
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Registry |
Mar 9, 2021 |
Mar 2, 2021 |
Two appointments: 2 men
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Registry |
Feb 2, 2021 |
Jan 26, 2021 |
Resignation of one Secretary (a man)
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Registry |
Feb 2, 2021 |
Jan 26, 2021 |
Appointment of a man as Non-Board Secretary
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Registry |
Jan 22, 2020 |
Jan 15, 2020 |
Change of registered office
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Financials |
Oct 30, 2019 |
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Annual Accounts filing (2018 consolidated)
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Financials |
Oct 23, 2019 |
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Annual Accounts filing (2018 ordinary)
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Financials |
Sep 11, 2019 |
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Annual Accounts filing (2013 ordinary)
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Financials |
Jul 8, 2019 |
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Annual Accounts filing (2017 consolidated)
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Financials |
Jul 8, 2019 |
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Annual Accounts filing (2016 consolidated)
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Financials |
Dec 28, 2018 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Nov 16, 2018 |
Nov 8, 2018 |
Reelection
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Financials |
Aug 18, 2017 |
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Annual Accounts filing (2016 ordinary)
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Registry |
May 24, 2017 |
May 17, 2017 |
Expansion of corporate purpose
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Registry |
May 23, 2017 |
May 16, 2017 |
Resignation of one Director (a man) and one President (a man)
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Registry |
May 23, 2017 |
May 16, 2017 |
Appointment of a man as President and Director
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Registry |
Apr 21, 2017 |
Apr 11, 2017 |
Change of registered office
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Registry |
Apr 18, 2017 |
Apr 6, 2017 |
Appointment of a person
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Financials |
Sep 7, 2016 |
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Annual Accounts filing (2015 consolidated)
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Financials |
Aug 13, 2016 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Jul 18, 2016 |
Jul 8, 2016 |
Reelection
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Financials |
Dec 12, 2015 |
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Annual Accounts filing (2014 ordinary)
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Financials |
Dec 7, 2015 |
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Annual Accounts filing (2014 consolidated)
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Financials |
Oct 28, 2015 |
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Annual Accounts filing (2013 consolidated)
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Registry |
Oct 5, 2015 |
Sep 28, 2015 |
Reelection
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Registry |
Jul 18, 2014 |
Jul 10, 2014 |
Resignation of one Deputy Chief No
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Registry |
Jul 18, 2014 |
Jul 10, 2014 |
Appointment of a woman
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Financials |
Jan 16, 2014 |
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Annual Accounts filing (2012 consolidated)
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Financials |
Jan 16, 2014 |
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Annual Accounts filing (2011 consolidated)
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Financials |
Jan 16, 2014 |
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Annual Accounts filing (2008 consolidated)
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Financials |
Jan 16, 2014 |
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Annual Accounts filing (2009 consolidated)
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Financials |
Jan 16, 2014 |
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Annual Accounts filing (2010 ordinary)
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Registry |
Nov 18, 2013 |
Nov 11, 2013 |
Reelection
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Registry |
Oct 24, 2012 |
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Reelection 4333...
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Registry |
Jun 20, 2012 |
Jun 8, 2012 |
Reelection
|  |
Registry |
Dec 14, 2011 |
Nov 30, 2011 |
Reelection 4961...
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Registry |
Dec 14, 2011 |
Nov 30, 2011 |
Reelection
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Registry |
Oct 11, 2011 |
Sep 29, 2011 |
Resignation of 2 people: one Assistant Secretary and one Ceo (a man)
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