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Dato Capital Spain

PFIZER PFE SPAIN HOLDING 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, Extinguished company
VAT Number (CIF) B87059309
Universal Entity Code4753-3431-3157-0148
Record last updated Thursday, September 21, 2023 6:00:39 AM UTC
Official Address The General Aranaz street 86 Madrid 28027
There are 147 companies registered at this street
Postal Code 28027
Sector Manufacture of other basic organic chemical products

Charts

Visits

PFIZER PFE SPAIN HOLDING SL (Spain) Page visits 2024

Searches

PFIZER PFE SPAIN HOLDING SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 21, 2023 Sep 14, 2023 Dissolution Dissolution
Registry Sep 21, 2023 Sep 14, 2023 Extinction Extinction
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 18, 2023 Jul 11, 2023 Other items Other items
Registry Jun 20, 2023 Jun 13, 2023 Statement of individual company Statement of individual company
Registry Jun 15, 2023 Jun 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2023 Jun 8, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2022 Nov 8, 2022 Statutory changes Statutory changes
Registry Nov 12, 2021 Nov 3, 2021 Errata Errata
Registry Oct 27, 2021 Oct 20, 2021 Reelection Reelection
Registry Jun 21, 2021 Jun 14, 2021 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 Jun 21, 2021 Jun 14, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 21, 2021 Jun 14, 2021 Change of registered office Change of registered office
Registry Jun 21, 2021 Jun 14, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2021 Jun 14, 2021 Appointment of a man as Representative 3005... Appointment of a man as Representative 3005...
Registry Jun 21, 2021 Jun 14, 2021 Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Jun 21, 2021 Jun 14, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jun 21, 2021 Jun 14, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 16, 2021 Apr 9, 2021 Resignation of 33 people: one Joing Representative Resignation of 33 people: one Joing Representative
Registry Apr 16, 2021 Apr 9, 2021 Fifty Six appointments: 31 men, 7 companies and 18 women Fifty Six appointments: 31 men, 7 companies and 18 women
Registry Jun 22, 2020 Jun 15, 2020 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Jun 22, 2020 Jun 15, 2020 Resignation of 21 people: one Representative (a man) Resignation of 21 people: one Representative (a man)
Registry Jun 22, 2020 Jun 15, 2020 Twelve appointments: 8 men and 4 women,: 8 men and 4 women Twelve appointments: 8 men and 4 women,: 8 men and 4 women
Registry Mar 20, 2020 Mar 13, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 20, 2020 Mar 13, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 24, 2020 Jan 17, 2020 Resignation of 9 people: one Joint Representative Resignation of 9 people: one Joint Representative
Registry Jan 24, 2020 Jan 17, 2020 Ten appointments: 8 men and 2 women Ten appointments: 8 men and 2 women
Financials Sep 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Aug 2, 2019 Jul 26, 2019 Resignation of 28 people: one Joing Representative Resignation of 28 people: one Joing Representative
Registry Aug 2, 2019 Jul 26, 2019 Thirty Three appointments: 12 women, 6 companies and 15 men Thirty Three appointments: 12 women, 6 companies and 15 men
Registry Feb 4, 2019 Jan 22, 2019 Reduction of capital Reduction of capital
Registry Feb 4, 2019 Jan 22, 2019 Partial excision Partial excision
Registry Oct 25, 2018 Oct 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2018 Oct 18, 2018 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 9, 2018 Aug 2, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 9, 2018 Aug 2, 2018 Resignation of 18 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 18 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Aug 9, 2018 Aug 2, 2018 Twenty One appointments: 10 men, a person and 10 women Twenty One appointments: 10 men, a person and 10 women
Registry Apr 9, 2018 Apr 2, 2018 Twenty Eight appointments: 10 women, 14 men and 4 companies Twenty Eight appointments: 10 women, 14 men and 4 companies
Registry Mar 7, 2018 Feb 27, 2018 Reelection Reelection
Registry Oct 25, 2017 Oct 18, 2017 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Oct 25, 2017 Oct 18, 2017 Resignation of 16 people: one Representative (a man) Resignation of 16 people: one Representative (a man)
Registry Oct 25, 2017 Oct 18, 2017 Eighteen appointments: 10 women, 7 men and a person Eighteen appointments: 10 women, 7 men and a person
Financials Oct 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 14, 2016 Jan 4, 2016 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jan 14, 2016 Jan 4, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 18, 2015 Dec 9, 2015 Resignation of 11 people: one Joint Representative Resignation of 11 people: one Joint Representative
Registry Dec 18, 2015 Dec 9, 2015 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Dec 16, 2015 Dec 7, 2015 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Dec 16, 2015 Dec 7, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 16, 2015 Dec 7, 2015 Appointment of a woman as President and Director Appointment of a woman as President and Director
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 30, 2014 Dec 19, 2014 Capital increase Capital increase
Registry Dec 26, 2014 Dec 18, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 13, 2014 Nov 4, 2014 Other items Other items
Registry Oct 28, 2014 Oct 20, 2014 Other items 4337... Other items 4337...
Registry Oct 7, 2014 Sep 30, 2014 Eleven appointments: 5 women and 6 men Eleven appointments: 5 women and 6 men
Registry Sep 25, 2014 Sep 15, 2014
Registry Sep 25, 2014 Sep 15, 2014 Seventeen appointments: 9 men, 7 women and a person Seventeen appointments: 9 men, 7 women and a person

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