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Dato Capital Spain

PAN AMERICAN ENERGY IBERICA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Limitada, Active
VAT Number (CIF) B84192632
Universal Entity Code8450-4632-4771-2189
Record last updated Wednesday, February 14, 2024 9:50:11 PM UTC
Official Address The Fuencarral Alcobendas road 3 Alcobendas 28109
There are 289 companies registered at this street
Postal Code 28109
Sector Wholesale of other machinery for industry, trade and navigation

Charts

Visits

PAN AMERICAN ENERGY IBERICA S.L. (Spain) Page visits 2024

Searches

PAN AMERICAN ENERGY IBERICA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 3, 2023 Dec 27, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2022 Sep 28, 2022 Other items Other items
Financials Nov 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 19, 2021 Aug 12, 2021 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Financials Feb 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 9, 2021 Feb 2, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 9, 2021 Feb 2, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Feb 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 30, 2019 Dec 20, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2019 Jul 8, 2019 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jul 15, 2019 Jul 8, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Feb 7, 2019 Jan 31, 2019 Capital increase Capital increase
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 9, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 17, 2018 May 9, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Registry May 17, 2018 May 9, 2018 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry May 17, 2018 May 9, 2018 Four appointments: 4 men Four appointments: 4 men
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 27, 2017 Jan 18, 2017 Capital increase Capital increase
Registry Jan 27, 2017 Jan 18, 2017 Capital increase 443... Capital increase 443...
Registry Sep 19, 2016 Sep 12, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 19, 2016 Sep 12, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Dec 21, 2015 Dec 11, 2015 Statutory changes Statutory changes
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 4, 2015 Feb 24, 2015 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 4, 2015 Feb 24, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 4, 2015 Feb 24, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 4, 2015 Feb 24, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 11, 2013 Mar 1, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 31, 2012 Aug 21, 2012 Statutory changes Statutory changes
Registry Aug 31, 2012 Aug 21, 2012 Change of registered office Change of registered office
Registry Aug 31, 2012 Aug 21, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2012 Aug 21, 2012 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one President (a man) and one Secretary
Registry Oct 7, 2011 Sep 28, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 7, 2011 Sep 28, 2011 Resignation of 2 people: one Director (a man) 4004... Resignation of 2 people: one Director (a man) 4004...
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7250... Filing Of Financial Statement 7250...
Registry Mar 2, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2010 Filing Of Financial Statement 1167... Filing Of Financial Statement 1167...
Registry Feb 2, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2009 Filing Of Financial Statement 498... Filing Of Financial Statement 498...
Registry Jun 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2008 May 28, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2007 Jan 10, 2007 Other items Other items
Registry Jun 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2006 Jun 16, 2006 Seven appointments: 7 men Seven appointments: 7 men
Registry Aug 17, 2005 Change of company purpose Change of company purpose
Registry Aug 17, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 22, 2005 Mar 10, 2005 Capital increase Capital increase
Registry Jan 21, 2005 Capital increase 256... Capital increase 256...
Registry Jan 19, 2005

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