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PEPSICO HOLDING DE ESPAÑA SL

View details as a director

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

PBG HOLDING DE ESPANA ETVE SL
PEPSICO HOLDING DE ESPAÑA ETVE, S.L.

Details

Trade name Mirinda
Company type Sociedad Limitada, Active
VAT Number (CIF) B28083285
Universal Entity Code3551-5338-6053-9659
Record last updated Thursday, July 4, 2024 5:31:46 AM UTC
Official Address The Marie Curie street 7 Vitoria-Gasteiz 01510
There are 13 companies registered at this street
Postal Code 01510
Phone number 913829300, Fax: 913829310
Website http://www.pepsi.es
Sector trade, wholesale, soft, drink

Charts

Visits

PEPSICO HOLDING DE ESPAÑA, S.L. (Spain) Page visits 2024

Searches

PEPSICO HOLDING DE ESPAÑA, S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 4, 2024 Jun 26, 2024 Other items Other items
Registry Jul 4, 2024 Jun 26, 2024 Other items 2992... Other items 2992...
Registry Jul 4, 2024 Jun 26, 2024 Other items Other items
Registry Jul 4, 2024 Jun 26, 2024 Other items 2992... Other items 2992...
Registry Jul 4, 2024 Jun 26, 2024 Other items Other items
Registry Jul 4, 2024 Jun 26, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 4, 2024 Jun 26, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 22, 2024 Feb 12, 2024 Reelection Reelection
Registry Dec 14, 2023 Dec 5, 2023 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 12, 2023 Nov 28, 2023 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Dec 12, 2023 Nov 28, 2023 Appointment of a woman Appointment of a woman
Registry Sep 19, 2023 Aug 23, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 19, 2023 Aug 23, 2023 Two appointments: 2 women Two appointments: 2 women
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 24, 2023 May 8, 2023 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry May 24, 2023 May 8, 2023 Appointment of a man as Joint And Several Representative, appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative, appointment of a man as Joint And Several Representative
Registry Apr 27, 2023 Apr 20, 2023 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Mar 30, 2023 Mar 20, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 30, 2023 Mar 20, 2023 Appointment of a woman as Agent, appointment of a woman as Agent Appointment of a woman as Agent, appointment of a woman as Agent
Registry Nov 17, 2022 Oct 27, 2022 Statutory changes Statutory changes
Registry Nov 17, 2022 Oct 27, 2022 Change of registered office Change of registered office
Registry Sep 27, 2022 Aug 17, 2022 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Registry Sep 27, 2022 Aug 17, 2022 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Sep 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 6, 2022 Jun 22, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 6, 2022 Jun 22, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 24, 2022 Mar 14, 2022 Resignation of 7 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Mar 24, 2022 Mar 14, 2022 Other items Other items
Registry Oct 15, 2021 Sep 29, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 2, 2021 May 17, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 2, 2021 May 20, 2021 Eleven appointments: 6 women and 5 men Eleven appointments: 6 women and 5 men
Registry Apr 20, 2021 Apr 7, 2021 Other items Other items
Registry Apr 20, 2021 Apr 7, 2021 Other items 1771... Other items 1771...
Registry Apr 20, 2021 Apr 8, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 20, 2021 Apr 8, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 29, 2020 Dec 10, 2020 Reelection Reelection
Financials Aug 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 12, 2020 May 21, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 12, 2020 Mar 2, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 12, 2020 Mar 2, 2020 Appointment of a man as Joint & Joint And Several Representative 1131... Appointment of a man as Joint & Joint And Several Representative 1131...
Registry Mar 12, 2020 Mar 2, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 27, 2020 Feb 3, 2020 Other items Other items
Registry Feb 27, 2020 Feb 3, 2020 Other items 901... Other items 901...
Registry Feb 27, 2020 Feb 3, 2020 Other items Other items
Registry Feb 7, 2020 Jan 29, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 29, 2019 Nov 13, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 7, 2019 May 29, 2019 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Apr 23, 2019 Apr 9, 2019 Resignation of one Representative Resignation of one Representative
Registry Apr 11, 2019 Mar 28, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 11, 2019 Mar 28, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 7, 2019 Feb 27, 2019 Other items Other items
Registry Mar 7, 2019 Feb 27, 2019 Other items 1055... Other items 1055...
Registry Mar 7, 2019 Feb 27, 2019 Other items Other items
Registry Mar 7, 2019 Feb 27, 2019 Other items 1055... Other items 1055...

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