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UPM KYMMENE SA

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Reports

Extended Company Report with Annual Accounts UPM KYMMENE S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • 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
  • 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 UPM KYMMENE S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Upm Kymmene S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28540961
Universal Entity Code0836-8969-4200-7033
Record last updated Wednesday, November 20, 2024 7:14:54 AM UTC
Official Address The Fuente De La Mora way 9 Madrid 28050
There are 103 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Sector cardboard, magazine, manufacturer, paper, press

Charts

Visits

UPM KYMMENE SA (Spain) Page visits 2025

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UPM KYMMENE SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Nov 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 13, 2023 Oct 5, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Aug 23, 2023 Aug 16, 2023 Resignation of 7 people: one Representative (a man) and one Joint Representative Resignation of 7 people: one Representative (a man) and one Joint Representative
Registry Aug 23, 2023 Aug 16, 2023 Seven appointments: a man, 5 women and a person Seven appointments: a man, 5 women and a person
Registry Aug 22, 2023 Jun 14, 2021 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Aug 22, 2023 Jun 14, 2021 Errata Errata
Registry Jul 21, 2023 Jul 14, 2023 Change of registered office Change of registered office
Registry Apr 21, 2023 Apr 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2023 Feb 24, 2023 Resignation of one Director and one President Resignation of one Director and one President
Registry Mar 3, 2023 Feb 24, 2023 Two appointments: 2 companies Two appointments: 2 companies
Financials Feb 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2022 Nov 10, 2022 Resignation of 4 people: one Joing Representative Resignation of 4 people: one Joing Representative
Registry Nov 17, 2022 Nov 10, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 17, 2022 Nov 10, 2022 Resignation of one Director Resignation of one Director
Registry Nov 17, 2022 Nov 10, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2022 Jun 18, 2002 Resignation of one General Director Resignation of one General Director
Registry Sep 23, 2022 Jun 18, 2002 Errata Errata
Registry Sep 1, 2021 Aug 25, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 21, 2021 Jun 14, 2021 Two appointments: a man and a person Two appointments: a man and a person
Financials Sep 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 13, 2020 Aug 6, 2020 Reelection Reelection
Registry Jun 23, 2020 Jun 16, 2020 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Jun 23, 2020 Jun 16, 2020 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Mar 6, 2020 Feb 28, 2020 Resignation of one Director Resignation of one Director
Registry Mar 6, 2020 Feb 28, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Dec 4, 2019 Nov 27, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 4, 2019 Nov 27, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 28, 2019 Aug 21, 2019 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 11, 2019 Mar 4, 2019 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Mar 1, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 26, 2018 Dec 18, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 26, 2018 Dec 18, 2018 Five appointments: a man and 4 women Five appointments: a man and 4 women
Financials Oct 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 11, 2016 Nov 3, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 11, 2016 Nov 3, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 28, 2016 Sep 21, 2016 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Sep 28, 2016 Sep 21, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Aug 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 30, 2015 Jul 22, 2015 Resignation of 3 people: one Director, one Vice President (a man) and one President Resignation of 3 people: one Director, one Vice President (a man) and one President
Registry Jul 30, 2015 Jul 22, 2015 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials Aug 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 3, 2013 Nov 25, 2013 Reelection Reelection
Financials Aug 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 31, 2012 Dec 20, 2012 Reelection Reelection
Registry Aug 16, 2012 Jul 31, 2012 Merger Merger
Registry Aug 10, 2012 Jul 31, 2012 Reelection Reelection
Registry May 28, 2012 May 16, 2012 Other items Other items
Registry May 25, 2012 May 14, 2012 Reelection Reelection
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Nov 23, 2009 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 4, 2009 Nov 23, 2009 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Dec 4, 2009 Nov 23, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 23, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7335... Filing Of Financial Statement 7335...
Registry Jul 31, 2009 Feb 13, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 31, 2009 Feb 13, 2010 Merger Merger
Registry Jun 16, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 6, 2009 Feb 16, 2010 Reelection Reelection
Registry Sep 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 19, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 19, 2007 Statutory changes Statutory changes
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2007 Aug 17, 2007 Reelection Reelection

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