PHIRA COMPONENTES AUTOMOCION SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
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list of .es domains owned by the company
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Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Phira Componentes Automocion S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A08622938
Universal Entity Code	0085-7491-0478-6838
Record last updated	Tuesday, May 6, 2025 8:54:36 PM UTC
Official Address	Laforja 6 Arboç 43720
Locality	Arboç
Region	Tarragona, Catalonia
Postal Code	43720
Sector	wholesale, automotive, part

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Directors

Enrique Lastra Nacenta, 6 companies
Ricard Serra Sola, 5 companies
Nederland Bv Opela Holding
Enrique Lastra Lastra
Juan Antonio Castillo Ferrer, 2 companies
Marta Lastra Nacenta, 3 companies
Ferran Serra March, 12 companies
Bv Lehamu Holding
March Fernando Serra, 6 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	May 6, 2025		Annual Accounts filing (2023 ordinary)
Registry	Feb 21, 2024	Feb 14, 2024	Appointment of a person as Accounting Auditor 2 and Auditor
Financials	Aug 24, 2023		Annual Accounts filing (2022 ordinary)
Financials	Aug 5, 2022		Annual Accounts filing (2021 ordinary)
Financials	Aug 12, 2021		Annual Accounts filing (2020 ordinary)
Registry	Mar 10, 2021	Mar 2, 2021	Two appointments: a man and a person
Registry	Dec 31, 2020	Dec 22, 2020	Appointment of a person as Auditor
Financials	Aug 13, 2020		Annual Accounts filing (2019 ordinary)
Registry	Jul 31, 2020	Jul 23, 2020	Other items
Financials	Oct 28, 2019		Annual Accounts filing (2018 ordinary)
Financials	Aug 22, 2018		Annual Accounts filing (2017 ordinary)
Registry	Aug 21, 2018	Aug 10, 2018	Appointment of a person as Auditor
Financials	Sep 6, 2017		Annual Accounts filing (2016 ordinary)
Registry	Feb 23, 2017	Feb 15, 2017	Reduction of capital
Registry	Jan 26, 2017	Jan 18, 2017	Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry	Jan 26, 2017	Jan 18, 2017	Two appointments: 2 companies
Registry	Dec 30, 2016		Reduction of capital
Financials	Aug 12, 2016		Annual Accounts filing (2015 ordinary)
Financials	Dec 28, 2015		Annual Accounts filing (2014 ordinary)
Registry	Nov 20, 2015	Nov 12, 2015	Appointment of a person as Auditor
Registry	May 22, 2015	May 11, 2015	Resignation of one Sole Administrator (a man)
Registry	May 22, 2015	May 11, 2015	Three appointments: a person and 2 men
Registry	May 22, 2015	May 11, 2015	Statutory changes
Financials	Aug 13, 2014		Annual Accounts filing (2013 ordinary)
Financials	Aug 5, 2013		Annual Accounts filing (2012 ordinary)
Financials	Aug 5, 2013		Annual Accounts filing (2011 ordinary)
Registry	Mar 5, 2013	Feb 26, 2013	Appointment of a person as Auditor
Registry	Sep 30, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Sep 30, 2011		Filing Of Financial Statement 6730...
Registry	Aug 30, 2011	Aug 17, 2011	Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry	Aug 30, 2011	Aug 17, 2011	Appointment of a man as Sole Administrator
Registry	Aug 30, 2011	Aug 17, 2011	Statutory changes
Registry	Aug 30, 2011	Aug 17, 2011	Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo
Registry	Sep 21, 2010		Filing Of Financial Statement
Registry	Jan 27, 2010	Jan 15, 2010	Appointment of a person as Auditor
Registry	Oct 26, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Oct 26, 2009		Filing Of Financial Statement 7436...
Registry	Nov 28, 2008		Filing Of Financial Statement
Registry	Sep 21, 2007		Filing Of Financial Statement 6059...
Registry	Jul 5, 2007	Jun 18, 2007	Statutory changes
Registry	Nov 16, 2006	Oct 24, 2006	Resignation of 5 people: one Director (a man), one President, one Secretary (a man) and one Ceo
Registry	Sep 28, 2006		Filing Of Financial Statement
Registry	Aug 26, 2005		Reduction of capital
Registry	May 5, 2005		Reduction of capital 184...
Registry	Jan 7, 2005	Dec 17, 2004	Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry	Apr 29, 2004		Resignation of one Auditor
Registry	Feb 5, 2004	Jan 15, 2004	Four appointments: 2 men and 2 companies
Registry	Dec 4, 2003		Other items
Registry	Oct 9, 2003		Filing Of Financial Statement
Registry	Feb 4, 2003		Filing Of Financial Statement 495...
Registry	Mar 7, 2002		Filing Of Financial Statement
Registry	Jul 12, 2001	Jun 18, 2001	Appointment of a man as Director
Registry	Jul 3, 2001		Three appointments: 2 companies and a man
Registry	Jun 27, 2001	May 19, 2001	Appointment cancellations ex officio
Registry	Apr 27, 2001	Mar 31, 2001	Appointment of a person as Auditor
Registry	Jan 4, 2001		Filing Of Financial Statement
Registry	Apr 13, 2000	Mar 21, 2000	Change of company name
Registry	Apr 13, 2000	Mar 21, 2000	Four appointments: a person, a woman and 2 men
Registry	Oct 6, 1999		Filing Of Financial Statement
Registry	May 27, 1999		Four appointments: 2 companies and 2 men
Registry	Feb 3, 1999		Filing Of Financial Statement

PHIRA COMPONENTES AUTOMOCION SA

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