SONEPAR SPAIN SA
Extended Company Report with Annual Accounts   |
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
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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
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| VAT Number of Sonepar Spain S.A. |
AME MATERIAL ELECTRICO SOCIEDAD ANONIMA.
SONEPAR IBERICA SPAIN SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A96933510 |
| Universal Entity Code | 2875-7429-3073-3300 |
|---|
| Record last updated | Monday, May 20, 2024 6:05:00 AM UTC |
| Official Address | The Ramon Cajal street 24 Leganés 28914 There are 133 companies registered at this street |
| Postal Code | 28914 |
| Phone number | 967212027 |
| Sector | machine |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 20, 2024 | May 8, 2024 | Resignation of one Agent (a woman) | |
| Registry | May 20, 2024 | May 8, 2024 | Appointment of a woman as Agent | |
| Registry | May 16, 2024 | May 6, 2024 | Appointment of a woman as Representative | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Appointment of a woman as President and Director | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Reelection | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Appointment of a person as Representative | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Appointment of a man as Representative | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Appointment of a man as Representative 4586... | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Appointment of a man as Representative | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Appointment of a man as Representative 4567... | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Appointment of a man as Representative | |
| Financials | Sep 20, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Three appointments: a woman and 2 men | |
| Registry | Jun 20, 2023 | Jun 13, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | May 29, 2023 | May 22, 2023 | Appointment of a man as Representative | |
| Registry | May 25, 2023 | May 18, 2023 | Merger | |
| Registry | May 25, 2023 | May 18, 2023 | Change of company name | |
| Financials | Feb 14, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Reelection | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Reelection 5638... | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Appointment of a man as Joint And Several Representative 4630... | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Appointment of a man as Joint And Several Representative 4630... | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Appointment of a woman as Representative | |
| Registry | May 31, 2022 | May 24, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Appointment of a woman as Representative | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Appointment of a man as Representative | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Appointment of a person as Representative | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Appointment of a man as Representative | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Appointment of a man as Representative 145... | |
| Financials | Nov 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Resignation of one Representative (a man) | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Two appointments: a man and a woman | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Three appointments: 2 women and a man | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Reelection | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Appointment of a woman as Joint And Several Representative | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Seven appointments: 3 men, 3 women and a person | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Three appointments: 3 men | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Appointment of a man as Representative | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Appointment of a man as Representative 3133... | |
| Registry | Sep 17, 2020 | Sep 10, 2020 | Appointment of a man as Representative | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Merger | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Change of company name | |
| Financials | Jul 3, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 10, 2020 | Feb 3, 2020 | Change of registered office | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Reelection | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Two appointments: a woman and a man | |
| Financials | Oct 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Reelection | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Other items | |
