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ASEA BROWN BOVERI SA, Spain

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Reports

Extended Company Report with Annual Accounts ASEA BROWN BOVERI 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 ASEA BROWN BOVERI 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 Asea Brown Boveri 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) A08002883
Universal Entity Code2645-3481-2950-3477
Record last updated Thursday, February 6, 2025 7:33:48 AM UTC
Official Address The San Romualdo street 13 28037 Madrid Madrid
There are 256 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Sector manufacture, equipment, hold, holding

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Visits

ASEA BROWN BOVERI SA (Spain) Page visits 2025

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ASEA BROWN BOVERI SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2025 Jan 30, 2025 Appointment of a woman as Joint Ceo Appointment of a woman as Joint Ceo
Registry Jan 24, 2025 Jan 17, 2025 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Jan 24, 2025 Jan 17, 2025 Six appointments: 6 men Six appointments: 6 men
Registry Dec 13, 2024 Dec 5, 2024 Reelection Reelection
Financials Jul 23, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 14, 2024 May 3, 2024 Eighteen appointments: 9 women and 9 men Eighteen appointments: 9 women and 9 men
Registry May 14, 2024 May 3, 2024 Resignation of 12 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 12 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 Apr 19, 2024 Apr 12, 2024 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Jan 25, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Nov 14, 2023 Nov 6, 2023 Reelection Reelection
Registry Oct 19, 2023 Oct 11, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Oct 19, 2023 Oct 11, 2023 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 19, 2023 Oct 11, 2023 Seven appointments: 6 women and a person Seven appointments: 6 women and a person
Registry Oct 19, 2023 Oct 11, 2023 Seven appointments: 2 men, a person and 4 women Seven appointments: 2 men, a person and 4 women
Registry Oct 19, 2023 Oct 11, 2023 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 23, 2023 Aug 16, 2023 Statutory changes Statutory changes
Registry Jun 1, 2023 May 25, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 31, 2023 May 24, 2023 Resignation of 117 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 117 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 May 31, 2023 May 24, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2023 Jan 31, 2023 Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Feb 3, 2023 Jan 27, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Dec 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 29, 2022 Dec 21, 2022 Merger Merger
Registry Dec 13, 2022 Dec 2, 2022 Reelection Reelection
Registry Nov 30, 2022 Nov 23, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 22, 2022 Nov 15, 2022 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 22, 2022 Nov 15, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 18, 2022 Nov 11, 2022 Nine appointments: 4 companies, 3 men and 2 women Nine appointments: 4 companies, 3 men and 2 women
Registry Nov 18, 2022 Nov 11, 2022 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Nov 17, 2022 Nov 8, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 17, 2022 Nov 8, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 15, 2022 Aug 7, 2017 Errata Errata
Registry Nov 15, 2022 Nov 7, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 15, 2022 Nov 7, 2022 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Nov 15, 2022 Nov 7, 2022 Appointment of a woman as Director and Joint Ceo Appointment of a woman as Director and Joint Ceo
Registry Nov 15, 2022 Nov 7, 2022 Thirteen appointments: 3 women and 10 men Thirteen appointments: 3 women and 10 men
Financials Oct 26, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Oct 5, 2022 Jul 18, 2022 Errata Errata
Registry Oct 5, 2022 Sep 28, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2022 Jul 18, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 28, 2022 Jul 20, 2022 Resignation of 20 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 20 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 Jul 26, 2022 Jul 18, 2022 Resignation of 6 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative Resignation of 6 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative
Registry Jul 26, 2022 Jul 18, 2022 Resignation of one Managing Director Resignation of one Managing Director
Registry Jul 26, 2022 Jul 18, 2022 Resignation of 30 people: one Representative (a man), one Joing Representative and one Joint And Several Representative Resignation of 30 people: one Representative (a man), one Joing Representative and one Joint And Several Representative
Registry Jul 21, 2022 Jul 14, 2022 Eighteen appointments: 2 companies, 13 men and 3 women Eighteen appointments: 2 companies, 13 men and 3 women
Registry Jul 21, 2022 Jul 14, 2022 Fifteen appointments: 13 men and 2 women Fifteen appointments: 13 men and 2 women
Registry May 17, 2022 May 9, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 17, 2022 May 9, 2022 Resignation of 5 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 5 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 17, 2022 May 9, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 13, 2022 May 6, 2022 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry May 13, 2022 May 6, 2022 Thirty Six appointments: 10 women, 25 men and a person Thirty Six appointments: 10 women, 25 men and a person
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a man as Joint & Joint And Several Representative 957... Appointment of a man as Joint & Joint And Several Representative 957...
Registry Feb 21, 2022 Feb 14, 2022 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 Feb 21, 2022 Feb 14, 2022 Appointment of a man as Director, Joint Ceo and President Appointment of a man as Director, Joint Ceo and President

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