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ANDREW ESPAÑA 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 Andrew España
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A79717831
Universal Entity Code2024-7501-1787-6049
Record last updated Wednesday, December 6, 2023 12:10:56 AM UTC
Official Address The Avda De Europa avenue 19 Madrid 28038
There are 233 companies registered at this street
Postal Code 28038
Phone number 916572507, Fax: 915642985
Website www.andrew.com
Sector wholesale, material, communication, signal, detection

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 23, 2023 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 30, 2023 Nov 23, 2023 Seven appointments: 4 men, 2 women and a person Seven appointments: 4 men, 2 women and a person
Financials Nov 28, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 22, 2023 Mar 14, 2023 Reelection Reelection
Registry Feb 8, 2023 Feb 1, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 8, 2023 Feb 1, 2023 Two appointments: a person and a man Two appointments: a person and a man
Financials Feb 1, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jan 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 6, 2022 Sep 29, 2022 Resignation of 3 people: a person and 2 women Resignation of 3 people: a person and 2 women
Registry Oct 6, 2022 Sep 29, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 13, 2021 Jul 9, 2020 Errata Errata
Financials Nov 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 27, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jun 2, 2021 May 26, 2021 Resignation of one Director and one President Resignation of one Director and one President
Registry Jun 2, 2021 May 26, 2021 Appointment of a man as President, Director and Representative Appointment of a man as President, Director and Representative
Financials Jan 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 14, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Sep 22, 2020 Sep 15, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 16, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jul 16, 2020 Jul 9, 2020 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Jul 16, 2020 Jul 9, 2020 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Feb 12, 2020 Feb 5, 2020 Resignation of 2 people: one Alternate Auditor 2, one Auditor (a woman), one Account Auditor and one Alternate Auditor Of Accounts Resignation of 2 people: one Alternate Auditor 2, one Auditor (a woman), one Account Auditor and one Alternate Auditor Of Accounts
Registry Feb 12, 2020 Feb 5, 2020 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Aug 19, 2019 Aug 9, 2019 Resignation of 16 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 16 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 19, 2019 Aug 9, 2019 Ten appointments: 4 women and 6 men Ten appointments: 4 women and 6 men
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 28, 2019 Mar 21, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 4, 2018 Aug 27, 2018 Reelection Reelection
Registry Mar 12, 2018 Mar 5, 2018 Change of company purpose Change of company purpose
Financials Sep 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 28, 2017 Jun 19, 2017 Change of registered office Change of registered office
Registry Mar 7, 2017 Feb 27, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 28, 2016 Jul 20, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2016 Jul 20, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2016 Jul 20, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 28, 2016 Jul 20, 2016 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 20, 2015 Apr 7, 2015 Other items Other items
Financials Oct 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 16, 2014 Sep 9, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Feb 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 5, 2013 Oct 25, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 7, 2013 May 30, 2013 Resignation of one Representative (a man) 2624... Resignation of one Representative (a man) 2624...
Registry Jun 7, 2013 May 30, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 29, 2013 Apr 17, 2013 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Apr 29, 2013 Apr 17, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Apr 29, 2013 Apr 17, 2013 Reelection Reelection
Registry Jul 19, 2012 Jul 10, 2012 Resignation of one Director Resignation of one Director
Registry Jul 19, 2012 Jul 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Mar 21, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 2, 2012 Mar 21, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 28, 2011 Oct 19, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 2011 Oct 19, 2011 Appointment of a man as Representative 4302... Appointment of a man as Representative 4302...
Registry Nov 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2010 Nov 5, 2010 Change of registered office Change of registered office
Registry Jun 21, 2010 Jun 9, 2010 Resignation of 10 people: one Representative (a woman) Resignation of 10 people: one Representative (a woman)
Registry Jun 21, 2010 Jun 9, 2010 Nine appointments: 5 men and 4 women Nine appointments: 5 men and 4 women
Registry Apr 5, 2010 Mar 22, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Dec 1, 2009 Filing Of Financial Statement 1022... Filing Of Financial Statement 1022...
Registry Jun 1, 2009 Feb 13, 2010 Reelection Reelection
Registry Mar 25, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 2, 2009 Feb 16, 2010 Resignation of a person Resignation of a person

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