SEGURA VIUDAS 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 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

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

VAT Number of Segura Viudas S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A08292542
Universal Entity Code	6034-2391-7062-0982
Record last updated	Tuesday, September 3, 2024 5:40:44 AM UTC
Official Address	Ctra.a Sant Pere De Riudebitlles 5 Torrelavit 08775
Locality	Torrelavit
Region	Barcelona, Catalonia
Postal Code	08775
Phone number	938917070
Sector	production, cava, cavum, sparkle, wine

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Directors

Jose Luis Abel LLuch, 14 companies
Jose Ferrer Sala, 40 companies
Jose Luis Bonet Ferrer, 21 companies
Pedro Ferrer Noguer, 38 companies
Enrique Jose Hevia Ferrer, 31 companies
Pedro Bonet Ferrer, 12 companies
Eudaldo Bonet Ferrer, 15 companies
Jose Maria Ferrer Noguer, 22 companies
Mercedes Ferrer Noguer, 22 companies
Josep Palau Casellas, 7 companies
Anselm Sanchez Lombarte, 29 companies
Brokemper Andreas, 8 companies
Benz Eberhard Erwin, 8 companies
Scholl Thomas Manfred, 20 companies
Kurt Halbach Bernd Friedrich, 17 companies
Antonio Marimon Prats, 105 companies
Leonor Azcune Elorza Nerea, 31 companies
Christmann Albert, 7 companies
Furden Frank Van, 8 companies
Prats Antonio Marimon, 33 companies
Fernando Sostres Casadevall, 10 companies
Obregon Martina Rothe, 9 companies
Francisco Herrero Martin, 49 companies
Bernard Gutierrez Funes, 7 companies
Miquel Salarich Estruch, 7 companies
Schonpflug Kinga, 3 companies
Muchnik Dmitry, 3 companies
Joaquin Costa Centena, 9 companies
Sergi Claramunt Codinas, 3 companies
Cristina Garcia Brunet, 5 companies
Gabriela Rivieccio Sotomayor, 3 companies
Christoph Rudolf Oetker Alfred Heinrich, 5 companies
Meritxell Parera Portillo, 5 companies
Jordi Bonmati Blasi, 8 companies
Raquel Blanco Caballo, 3 companies
Josep LLuis Abel LLuch, 4 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Sep 3, 2024	Aug 27, 2024	Appointment of a person as Auditor
Registry	Sep 29, 2023	Sep 20, 2023	Appointment of a person as Auditor 4188...
Financials	Aug 24, 2023		Annual Accounts filing (2022 ordinary)
Registry	Aug 18, 2023	Aug 9, 2023	Four appointments: 2 men and 2 companies
Registry	Jul 14, 2023	Jul 6, 2023	Appointment of a man as Joint Representative
Registry	Jul 14, 2023	Jul 6, 2023	Resignation of 2 people: one Joint Representative
Registry	Mar 27, 2023	Mar 17, 2023	Appointment of a man as Joint And Several Representative
Registry	Nov 30, 2022	Nov 22, 2022	Appointment of a person as Auditor
Registry	Nov 17, 2022	Nov 10, 2022	Appointment of a woman as Joint And Several Representative
Registry	Nov 17, 2022	Nov 10, 2022	Appointment of a man as Joint & Joint And Several Representative
Registry	Nov 17, 2022	Nov 10, 2022	Appointment of a woman as Joint And Several Representative
Financials	Nov 16, 2022		Annual Accounts filing (2021 ordinary)
Registry	Jun 23, 2022	Jun 15, 2022	Resignation of one Joint Representative
Registry	Jan 25, 2022	Jan 18, 2022	Resignation of one Joint & Joint And Several Representative (a man)
Registry	Jan 25, 2022	Jan 18, 2022	Resignation of one Joint Representative
Registry	Jan 25, 2022	Jan 18, 2022	Appointment of a person as Joint Representative
Registry	Jan 25, 2022	Jan 18, 2022	Appointment of a woman as Joing Representative
Registry	Jan 25, 2022	Jan 18, 2022	Resignation of one Joint Representative
Financials	Oct 28, 2021		Annual Accounts filing (2020 ordinary)
Registry	Sep 2, 2021	Aug 26, 2021	Two appointments: 2 women
Registry	Sep 2, 2021	Aug 26, 2021	Appointment of a person as Auditor
Registry	May 6, 2021	Apr 27, 2021	Appointment of a man as Joint Representative
Registry	May 6, 2021	Apr 27, 2021	Resignation of one Joint Representative
Financials	Aug 28, 2020		Annual Accounts filing (2019 ordinary)
Registry	Aug 25, 2020	Aug 17, 2020	Resignation of one Joint Representative
Registry	Aug 25, 2020	Aug 17, 2020	Appointment of a man as Joint Representative
Registry	Mar 13, 2020	Mar 4, 2020	Resignation of one Director and one Joint Representative
Registry	Jan 24, 2020	Jan 16, 2020	Two appointments: a man and a person
Registry	Jan 24, 2020	Jan 16, 2020	Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry	Jan 24, 2020	Jan 16, 2020	Seven appointments: 5 men, a woman and a person
Registry	Oct 24, 2019	Oct 17, 2019	Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry	Oct 24, 2019	Oct 17, 2019	Two appointments: a man and a person
Financials	Dec 27, 2018		Annual Accounts filing (2018 ordinary)
Registry	Sep 18, 2018	Sep 10, 2018	Resignation of 2 people: one Representative (a man)
Registry	Sep 18, 2018	Sep 10, 2018	Nine appointments: 5 companies and 4 men
Registry	Sep 11, 2018	Sep 4, 2018	Resignation of 8 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Sep 11, 2018	Sep 4, 2018	Seven appointments: 3 companies and 4 men
Registry	Sep 11, 2018	Sep 4, 2018	Statutory changes
Registry	Aug 29, 2018	Aug 20, 2018	Two appointments: 2 men
Registry	Jun 20, 2018	Jun 12, 2018	Appointment of a person as Auditor
Financials	Jan 4, 2018		Annual Accounts filing (2017 ordinary)
Financials	Jan 5, 2017		Annual Accounts filing (2016 ordinary)
Registry	Feb 5, 2016	Jan 28, 2016	Appointment of a person as Auditor
Financials	Dec 16, 2015		Annual Accounts filing (2015 ordinary)
Financials	Dec 22, 2014		Annual Accounts filing (2014 ordinary)
Registry	Oct 8, 2014	Sep 30, 2014	Appointment of a man as Joint And Several Representative
Registry	Aug 26, 2014	Aug 19, 2014	Eight appointments: 8 men
Registry	Aug 26, 2014	Aug 19, 2014	Statutory changes
Registry	May 23, 2014	May 15, 2014	Appointment of a man as Joint & Joint And Several Representative
Registry	Dec 3, 2013	Nov 25, 2013	Appointment of a person as Auditor
Financials	Dec 2, 2013		Annual Accounts filing (2013 ordinary)
Financials	Dec 2, 2013		Annual Accounts filing (2011 ordinary)
Financials	Dec 2, 2013		Annual Accounts filing (2012 ordinary)
Registry	Nov 16, 2010	Nov 3, 2010	Appointment of a person as Auditor
Registry	Apr 19, 2010	Mar 1, 2010	Filing Of Financial Statement
Registry	Nov 5, 2009	Feb 12, 2010	Appointment of a person
Registry	Oct 15, 2009	Feb 12, 2010	Appointment of a person 4297...
Registry	Oct 15, 2009	Feb 12, 2010	Resignation of a person
Registry	Oct 15, 2009	Feb 12, 2010	Appointment of a person
Registry	Jan 26, 2009	Dec 1, 2008	Filing Of Financial Statement

SEGURA VIUDAS SA

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