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ACI WORLDWIDE IBERICA SL

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Reports

Extended Company Report with Annual Accounts ACI WORLDWIDE IBERICA S.L. 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)
  • published register entry of company incorporation
  • 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 ACI WORLDWIDE IBERICA S.L. 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 Aci Worldwide Iberica S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83011551
Universal Entity Code9244-3023-0214-5906
Record last updated Tuesday, September 10, 2024 5:52:20 AM UTC
Official Address Paseo Paseo De La Castellana 200 Madrid 28109
There are 10,502 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28109
Phone number 916503993
Sector Risk-capital funds and companies

Charts

Visits

ACI WORLDWIDE IBERICA S.L. (Spain) Page visits 2024

Searches

ACI WORLDWIDE IBERICA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 10, 2024 Sep 3, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2024 Sep 3, 2024 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Sep 10, 2024 Sep 3, 2024 Appointment of a man as Joint Representative and Director Appointment of a man as Joint Representative and Director
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 22, 2023 Jun 15, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 22, 2023 Jun 15, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 22, 2023 Jun 15, 2023 Appointment of a woman as President, Director and Joing Representative Appointment of a woman as President, Director and Joing Representative
Financials Feb 18, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 2, 2021 Jan 26, 2021 Change of registered office Change of registered office
Registry Mar 30, 2020 Mar 23, 2020 Change of registered office 1357... Change of registered office 1357...
Registry Oct 28, 2019 Oct 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2019 Oct 21, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 28, 2019 Oct 21, 2019 Appointment of a man as Director and Representative Appointment of a man as Director and Representative
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 2, 2018 Mar 22, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 2, 2018 Mar 22, 2018 Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 2, 2018 Mar 22, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Jan 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 5, 2017 Nov 27, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Jan 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 10, 2016 May 3, 2016 Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 10, 2016 May 3, 2016 Five appointments: 2 men, 2 women and a person Five appointments: 2 men, 2 women and a person
Registry May 10, 2016 May 3, 2016 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Financials May 3, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 13, 2015 Jul 3, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 13, 2015 Jul 3, 2015 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Dec 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 28, 2014 Jul 18, 2014 Eight appointments: 2 women, 5 men and a person Eight appointments: 2 women, 5 men and a person
Registry Jul 25, 2014 Jul 17, 2014 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 Jul 25, 2014 Jul 17, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 8, 2013 Oct 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2013 Oct 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2013 Oct 30, 2013 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 8, 2013 Oct 30, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2013 Apr 25, 2013 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 7, 2013 Apr 25, 2013 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry May 6, 2013 Apr 24, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 28, 2012 Feb 16, 2012 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Feb 28, 2012 Feb 16, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 28, 2012 Feb 16, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement 7820... Filing Of Financial Statement 7820...
Registry May 23, 2011 May 12, 2011 Seven appointments: 2 women, a person and 4 men,: 2 women, a person and 4 men Seven appointments: 2 women, a person and 4 men,: 2 women, a person and 4 men
Registry May 23, 2011 May 12, 2011 Change of registered office Change of registered office
Registry May 23, 2011 May 12, 2011 Eight appointments: 4 men, 2 companies and 2 women,: 4 men, 2 companies and 2 women Eight appointments: 4 men, 2 companies and 2 women,: 4 men, 2 companies and 2 women
Registry Nov 30, 2010 Nov 19, 2010 Resignation of one Director Resignation of one Director
Registry Nov 30, 2010 Nov 19, 2010 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 30, 2010 Nov 19, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Filing Of Financial Statement 8972... Filing Of Financial Statement 8972...
Registry Dec 17, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Filing Of Financial Statement 1022... Filing Of Financial Statement 1022...
Registry Nov 25, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 25, 2009 Feb 12, 2010 Resignation of a person 4932... Resignation of a person 4932...
Registry Nov 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 21, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 21, 2009 Feb 16, 2010 Resignation of a person 1888... Resignation of a person 1888...
Registry Apr 21, 2009 Feb 16, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2008 Filing Of Financial Statement 1632... Filing Of Financial Statement 1632...
Registry May 30, 2008 May 20, 2008 Statutory changes Statutory changes
Registry Jan 16, 2008 Resignation of one Director Resignation of one Director
Registry Jun 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2006 Filing Of Financial Statement 1334... Filing Of Financial Statement 1334...
Registry Feb 1, 2005 Jan 19, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2004 May 17, 2004 Resignation of one Director (a man) 2477... Resignation of one Director (a man) 2477...
Registry May 24, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2003 Jun 24, 2003 Resignation of a woman Resignation of a woman
Registry Jun 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2002 Apr 16, 2002 Statement of individual company Statement of individual company
Registry Apr 3, 2002 Mar 20, 2002 Appointment of a man as Representative Appointment of a man as Representative

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