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Dato Capital Spain

5 A SEC ESPANA SA

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

Details

Trade name 5 a Sec
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A79540787
Universal Entity Code6374-5786-0985-0470
Record last updated Tuesday, October 24, 2023 6:02:33 AM UTC
Official Address The Albasanz street 14 Madrid 28037 Madrid
There are 561 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Phone number 902902341, Fax: 913887196
Website WWW.5ASEC.ES
Sector exploitation, chain

Charts

Visits

5 A SEC ESPANA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 24, 2023 Oct 17, 2023 Reelection Reelection
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 13, 2023 Feb 6, 2023 Reelection Reelection
Financials Feb 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 13, 2022 May 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2022 May 6, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 4, 2022 Feb 25, 2022 Reduction of capital Reduction of capital
Registry Jan 4, 2022 Dec 28, 2021 Reelection Reelection
Financials Jul 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 30, 2021 Jun 23, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 11, 2021 Mar 4, 2021 Reelection Reelection
Registry May 26, 2020 May 19, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials May 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 16, 2020 Mar 9, 2020 Reelection Reelection
Registry Feb 25, 2020 Feb 18, 2020 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Agent (a man) and one Secretary Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Agent (a man) and one Secretary
Registry Feb 25, 2020 Feb 18, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 25, 2020 Feb 18, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jan 23, 2019 Jan 16, 2019 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jan 23, 2019 Jan 16, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 16, 2018 Oct 5, 2018 Reelection Reelection
Financials Sep 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 12, 2017 Jul 4, 2017 Reelection Reelection
Registry May 8, 2017 Apr 25, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 7, 2016 Jun 28, 2016 Reelection Reelection
Financials Jun 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 28, 2016 Jan 18, 2016 Reduction of capital Reduction of capital
Registry Jan 28, 2016 Jan 18, 2016 Capital increase Capital increase
Registry Dec 23, 2015 Dec 15, 2015 Reelection Reelection
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 15, 2015 Apr 6, 2015 Capital increase Capital increase
Registry Apr 7, 2015 Mar 26, 2015 Reelection Reelection
Registry Mar 23, 2015 Mar 12, 2015 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Mar 23, 2015 Mar 12, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2015 Mar 12, 2015 Reelection Reelection
Registry Mar 4, 2015 Feb 24, 2015 Reelection 951... Reelection 951...
Registry Mar 3, 2015 Feb 20, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Mar 3, 2015 Feb 20, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Feb 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 10, 2012 Reelection Reelection
Registry Mar 9, 2012 Feb 28, 2012 Statutory changes Statutory changes
Registry Mar 9, 2012 Feb 28, 2012 Change of registered office Change of registered office
Registry Dec 28, 2011 Dec 16, 2011 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Dec 28, 2011 Dec 16, 2011 Resignation of 6 people: one Representative (a woman) 5191... Resignation of 6 people: one Representative (a woman) 5191...
Registry Dec 1, 2011 Nov 21, 2011 Reelection Reelection
Registry Dec 1, 2011 Nov 21, 2011 Reelection 4815... Reelection 4815...
Registry Sep 28, 2011 Sep 16, 2011 Statement of individual company Statement of individual company
Registry Sep 28, 2011 Sep 16, 2011 Statement of individual company 3881... Statement of individual company 3881...
Registry Feb 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2010 Dec 9, 2010 Reelection Reelection
Registry Feb 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2009 Filing Of Financial Statement 882... Filing Of Financial Statement 882...
Registry Feb 27, 2008 Feb 14, 2008 Statutory changes Statutory changes
Registry Nov 12, 2007 Oct 26, 2007 Statutory changes 5566... Statutory changes 5566...
Registry Mar 21, 2007 Mar 7, 2007 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Jan 24, 2007 Jan 11, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 18, 2006 Oct 4, 2006 Change of registered office Change of registered office
Registry May 27, 2005 May 17, 2005 Reelection Reelection
Registry May 16, 2005 Apr 29, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 8, 2004 Jun 24, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jul 8, 2004 Jun 24, 2004 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Mar 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2002 Feb 20, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 4, 2002 Feb 19, 2002 Three appointments: 3 women Three appointments: 3 women
Registry Mar 4, 2002 Feb 19, 2002 Three appointments: 3 women 990... Three appointments: 3 women 990...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement

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