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Dato Capital Spain

RICHEMONT IBERIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
VAT Number (CIF) B28619724
Universal Entity Code0777-8711-0199-2378
Record last updated Tuesday, April 9, 2024 5:49:09 AM UTC
Official Address The De La Castellana walk 141 Planta 10 Madrid 28046
There are 2,269 companies registered at this street
Postal Code 28046
Phone number 900918011, Fax: 934873275
Website http://www.richemont.com
Sector jewelry, watch

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RICHEMONT IBERIA SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 9, 2024 Apr 2, 2024 Reelection Reelection
Registry Apr 9, 2024 Apr 2, 2024 Reelection 1685... Reelection 1685...
Registry Apr 5, 2024 Mar 27, 2024 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Apr 5, 2024 Mar 27, 2024 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Oct 11, 2023 Oct 4, 2023 Reelection Reelection
Registry Oct 10, 2023 Oct 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2023 Oct 3, 2023 Appointment of a man as President Appointment of a man as President
Registry Oct 10, 2023 Oct 3, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 4, 2022 Jul 16, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 4, 2022 Jul 16, 2019 Errata Errata
Registry Mar 4, 2022 Feb 25, 2022 Resignation of 13 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 4, 2022 Feb 25, 2022 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Mar 2, 2022 Feb 23, 2022 Reelection Reelection
Registry Feb 10, 2022 Feb 3, 2022 Reelection 614... Reelection 614...
Registry Nov 25, 2021 Nov 18, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2021 May 4, 2021 Statutory changes Statutory changes
Registry Apr 20, 2021 Apr 13, 2021 Reelection Reelection
Registry Aug 11, 2020 Aug 4, 2020 Reelection 2635... Reelection 2635...
Registry Jan 28, 2020 Jan 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2019 Jul 16, 2019 Resignation of 18 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 18 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Jul 23, 2019 Jul 16, 2019 Fifteen appointments: 5 women and 10 men Fifteen appointments: 5 women and 10 men
Registry Jun 18, 2019 Jun 11, 2019 Reelection Reelection
Registry Mar 28, 2019 Mar 21, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 28, 2019 Mar 21, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2019 Mar 21, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 28, 2019 Mar 21, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 22, 2018 Jun 15, 2018 Reelection Reelection
Financials May 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 7, 2017 Oct 30, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 7, 2017 Oct 30, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Financials May 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 3, 2017 Mar 24, 2017 Reelection Reelection
Financials Oct 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 31, 2016 Aug 22, 2016 Resignation of 19 people: one Representative (a man) Resignation of 19 people: one Representative (a man)
Registry Aug 31, 2016 Aug 22, 2016 Nineteen appointments: 3 women, a person and 15 men Nineteen appointments: 3 women, a person and 15 men
Registry Aug 10, 2016 Aug 2, 2016 Reelection Reelection
Registry Aug 10, 2016 Aug 2, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2016 Aug 2, 2016 Reelection Reelection
Registry Nov 20, 2015 Nov 11, 2015 Resignation of 19 people: one Representative (a man) Resignation of 19 people: one Representative (a man)
Registry Nov 20, 2015 Nov 11, 2015 Nineteen appointments: 16 men, a person and 2 women Nineteen appointments: 16 men, a person and 2 women
Registry Jul 7, 2015 Jun 29, 2015 Reelection Reelection
Registry Jun 26, 2015 Jun 19, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2015 Apr 21, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2014 Jul 21, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Jun 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 20, 2014 Mar 11, 2014 Reelection Reelection
Registry Mar 19, 2014 Mar 11, 2014 Reelection 1245... Reelection 1245...
Financials Mar 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 19, 2013 Dec 11, 2013 Resignation of 15 people: one Representative (a woman) Resignation of 15 people: one Representative (a woman)
Registry Dec 19, 2013 Dec 11, 2013 Thirteen appointments: 11 men and 2 women Thirteen appointments: 11 men and 2 women
Registry Mar 22, 2013 Mar 13, 2013 Statement of individual company Statement of individual company
Registry Jan 24, 2013 Jan 17, 2013 Reelection Reelection
Registry Dec 5, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 10, 2012 Aug 29, 2012 Eight appointments: 8 men Eight appointments: 8 men
Registry Sep 10, 2012 Aug 29, 2012 Fifteen appointments: 12 men and 3 women Fifteen appointments: 12 men and 3 women
Registry Sep 10, 2012 Aug 29, 2012 Resignation of 14 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 14 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Sep 10, 2012 Aug 29, 2012 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)

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