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TYSON FOODS IBERIA ALIMENTOS SL

Reports

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

Financials

PLUSFOOD IBERIA S.L.
BRF IBERIA ALIMENTOS SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84291616
Universal Entity Code1801-7773-4816-4446
Record last updated Friday, March 22, 2024 6:56:40 AM UTC
Official Address The C/De Manzanares street 4 Madrid 28037
There are 74 companies registered at this street
Postal Code 28037
Sector Retail trade of food, beverages and snuff in specialized

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TYSON FOODS IBERIA ALIMENTOS SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 22, 2024 Mar 15, 2024 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 22, 2024 Mar 15, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 22, 2024 Mar 15, 2024 Other items Other items
Registry Feb 5, 2024 Jan 29, 2024 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Feb 5, 2024 Jan 29, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Nov 28, 2023 Nov 21, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 28, 2023 Nov 21, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 28, 2023 Nov 21, 2023 Statutory changes Statutory changes
Registry Nov 28, 2023 Nov 21, 2023 Other items Other items
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 23, 2023 Jun 16, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 19, 2023 Jun 12, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Financials Mar 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 11, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 4, 2020 Nov 27, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 4, 2020 Nov 27, 2020 Change of registered office Change of registered office
Registry Jun 29, 2020 Jun 22, 2020 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jun 29, 2020 Jun 22, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 29, 2020 Jun 22, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jun 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 2, 2019 Aug 26, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Aug 30, 2019 Aug 23, 2019 Change of company name Change of company name
Registry Jun 28, 2019 Jun 21, 2019 Resignation of 16 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jun 27, 2019 Jun 20, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 27, 2019 Jun 20, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 27, 2019 Jun 20, 2019 Sole proprietorship Sole proprietorship
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 29, 2019 May 22, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 29, 2019 May 22, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 29, 2019 May 22, 2019 Other items Other items
Registry May 28, 2019 May 21, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 1, 2018 May 25, 2018 Resignation of 7 people: 2 women and 5 men Resignation of 7 people: 2 women and 5 men
Registry Jun 1, 2018 May 25, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2018 May 25, 2018 Other items Other items
Registry Feb 22, 2017 Feb 14, 2017 Resignation of one Joint Ceo, one Director and one Vice President Resignation of one Joint Ceo, one Director and one Vice President
Registry Feb 22, 2017 Feb 14, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jan 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 2, 2016 Nov 23, 2016 Resignation of 7 people: one Joint Representative Resignation of 7 people: one Joint Representative
Registry Dec 2, 2016 Nov 23, 2016 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Aug 30, 2016 Aug 23, 2016 Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman) and one Vice President (a woman) Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman) and one Vice President (a woman)
Registry Aug 30, 2016 Aug 23, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 18, 2016 Mar 11, 2016 Resignation of 11 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 18, 2016 Mar 11, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 15, 2015 Jul 8, 2015 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jul 15, 2015 Jul 8, 2015 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Apr 15, 2015 Apr 8, 2015 Change of company name Change of company name
Registry Feb 10, 2015 Jan 30, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2015 Jan 30, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 13, 2014 Apr 28, 2014 Resignation of 5 people: one Joint Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry May 13, 2014 Apr 28, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 13, 2014 Apr 28, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 13, 2014 Apr 28, 2014 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry May 13, 2014 Apr 28, 2014 Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Financials May 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 12, 2013 Jun 4, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 16, 2013 Apr 8, 2013 Sole proprietorship Sole proprietorship
Registry Aug 31, 2012 Aug 21, 2012 Appointment of a man as Vice President, Director and Joint Ceo Appointment of a man as Vice President, Director and Joint Ceo
Registry May 3, 2012 Apr 17, 2012 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Feb 27, 2012 Feb 14, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 25, 2012 Jan 13, 2012 Change of registered office Change of registered office

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