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PHILIPS IBERICA SA

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Reports

Extended Company Report with Annual Accounts PHILIPS IBERICA 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 PHILIPS IBERICA 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 Philips Iberica S.A.

Financials

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

Details

Trade name Philips
Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28017143
Universal Entity Code6827-4377-8646-5025
Record last updated Tuesday, February 20, 2024 6:05:47 PM UTC
Official Address Martinez Villergas 49 Madrid 03016
There are 68 companies registered at this street
Postal Code 03016
Phone number 900101085, Fax: 952312850
Website WWW.PHILIPS.ES
Sector manufacture, electronic, light, lighting, medical

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PHILIPS IBERICA SA (Spain) Page visits 2024

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PHILIPS IBERICA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 15, 2024 Feb 8, 2024 Nine appointments: 5 men and 4 women Nine appointments: 5 men and 4 women
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 4, 2023 Jun 27, 2023 Reelection Reelection
Registry Jun 23, 2023 Jun 16, 2023 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jun 23, 2023 Jun 16, 2023 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Jan 3, 2023 Dec 28, 2022 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 3, 2023 Dec 28, 2022 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jan 3, 2023 Dec 28, 2022 Reelection Reelection
Registry Nov 22, 2022 Nov 15, 2022 Resignation of 34 people: one Representative and one Joint & Joint And Several Representative (a woman) Resignation of 34 people: one Representative and one Joint & Joint And Several Representative (a woman)
Registry Nov 22, 2022 Nov 15, 2022 Twenty Three appointments: 9 women, 12 men and 2 companies Twenty Three appointments: 9 women, 12 men and 2 companies
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 24, 2021 Dec 17, 2021 Statutory changes Statutory changes
Registry Sep 30, 2021 Sep 23, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Aug 9, 2021 Aug 2, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 9, 2021 Aug 2, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 18, 2021 May 11, 2021 Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 18, 2021 May 11, 2021 Six appointments: 2 men, a person and 3 women Six appointments: 2 men, a person and 3 women
Registry Apr 15, 2021 Apr 8, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 15, 2021 Apr 8, 2021 Resignation of 8 people: one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint & Joint And Several Representative (a man)
Registry Apr 15, 2021 Apr 8, 2021 Ten appointments: 3 women and 7 men Ten appointments: 3 women and 7 men
Registry Dec 3, 2020 Nov 26, 2020 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Financials Nov 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 12, 2020 May 4, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 12, 2020 May 4, 2020 Reelection Reelection
Registry Jan 23, 2020 Jan 16, 2020 Resignation of 29 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 29 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 23, 2020 Jan 16, 2020 Twenty Nine appointments: 9 women, a person and 19 men Twenty Nine appointments: 9 women, a person and 19 men
Registry Jan 10, 2020 Jan 2, 2020 Reelection Reelection
Registry Oct 30, 2019 Oct 22, 2019 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 30, 2019 Oct 22, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2019 Oct 22, 2019 Reelection Reelection
Registry Jul 30, 2019 Jul 23, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 30, 2019 Jul 23, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 30, 2019 Jul 23, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 30, 2019 Jul 23, 2019 Other items Other items
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 15, 2019 Mar 8, 2019 Appointment of a woman as Joint And Several Representative and Joing Representative Appointment of a woman as Joint And Several Representative and Joing Representative
Registry Feb 15, 2019 Feb 8, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 15, 2019 Feb 8, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Dec 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 29, 2018 Jun 21, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 12, 2018 Mar 5, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2018 Mar 5, 2018 Resignation of 17 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 1, 2017 Jul 24, 2017 Reelection Reelection
Registry Aug 1, 2017 Jul 24, 2017 Change of company purpose Change of company purpose
Registry Aug 1, 2017 Jul 24, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 1, 2017 Jul 24, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 21, 2017 Mar 9, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 23, 2017 Feb 15, 2017 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jan 19, 2017 Jan 11, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 28, 2016 Nov 18, 2016 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Nov 28, 2016 Nov 18, 2016 Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 31, 2016 Oct 21, 2016 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Oct 26, 2016 Oct 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 19, 2016 Oct 11, 2016 Four appointments: 4 women Four appointments: 4 women
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 25, 2016 May 18, 2016 Resignation of 84 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 84 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Apr 6, 2016 Mar 29, 2016 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Apr 6, 2016 Mar 29, 2016 Appointment of a woman Appointment of a woman
Registry Mar 21, 2016 Mar 9, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)

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