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ASSECO SPAIN SA

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Reports

Extended Company Report with Annual AccountsASSECO SPAIN S.A. Extended Company Report with Annual Accounts PDFIncludes 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 ShareholdersASSECO SPAIN 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 Asseco Spain 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) A79986006
Universal Entity Code0064-1932-0291-5961
Record last updated Thursday, February 20, 2025 7:19:24 AM UTC
Official Address The Aragon avenue 402 Madrid 28022
There are 72 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28022
Sector Software consultancy and supply of software

Charts

Visits

ASSECO SPAIN SA (Spain)Page visits ©2025 https://en.datocapital.com2013-32013-62013-82013-102014-12014-22014-92016-52018-12018-72018-112019-12020-102021-22021-52021-62021-72021-92021-102022-12022-32024-70123456

Searches

ASSECO SPAIN SA (Spain)Searches ©2025 https://en.datocapital.com2013-22015-112016-52024-1012

Directors

Document Type Publication date Registry Date Download link
Registry Feb 20, 2025 Feb 13, 2025 Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Feb 20, 2025 Feb 13, 2025 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 30, 2024 Dec 20, 2024 Other items Other items
Financials Nov 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 28, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Jan 9, 2024 Jan 2, 1924 Change of registered office Change of registered office
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 18, 2023 Aug 10, 2023 Reelection Reelection
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 22, 2022 Aug 12, 2022 Reelection Reelection
Registry Jun 30, 2022 Jun 23, 2022 Reduction of capital Reduction of capital
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 28, 2021 Jun 21, 2021 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jun 28, 2021 Jun 21, 2021 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Jun 28, 2021 Jun 21, 2021 Other items Other items
Registry Jun 28, 2021 Jun 21, 2021 Statutory changes Statutory changes
Registry Jun 28, 2021 Jun 21, 2021 Reelection Reelection
Registry Sep 28, 2020 Sep 21, 2020 Reelection 3254... Reelection 3254...
Financials Sep 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 20, 2020 Aug 13, 2020 Statutory changes Statutory changes
Registry Nov 27, 2019 Nov 20, 2019 Reelection Reelection
Registry Sep 4, 2019 Aug 28, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 1, 2019 Jun 24, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 1, 2019 Jun 24, 2019 Statutory changes Statutory changes
Registry Dec 24, 2018 Dec 14, 2018 Reelection Reelection
Financials Jul 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 7, 2017 Oct 27, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 7, 2017 Oct 27, 2017 Merger Merger
Registry Oct 31, 2017 Oct 24, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 10, 2017 Jul 3, 2017 Other items Other items
Registry Jan 20, 2017 Jan 12, 2017 Other items 318... Other items 318...
Registry Dec 2, 2016 Nov 22, 2016 Resignation of 5 people: one Director, one Vice President (a man), one Court (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director, one Vice President (a man), one Court (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 2, 2016 Nov 22, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 2, 2016 Nov 22, 2016 Statutory changes Statutory changes
Registry Dec 2, 2016 Nov 22, 2016 Other items Other items
Registry Dec 2, 2016 Nov 22, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 2, 2016 Nov 22, 2016 Resignation of 2 people: one Representative and one Court Resignation of 2 people: one Representative and one Court
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 13, 2016 Jun 3, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 7, 2016 Feb 26, 2016 Resignation of 6 people: one Director (a man), one Vice President, one Court (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President, one Court (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 7, 2016 Feb 26, 2016 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Mar 7, 2016 Feb 26, 2016 Statutory changes Statutory changes
Registry Mar 7, 2016 Feb 26, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 20, 2016 Jan 12, 2016 Resignation of one Joint And Several Ceo (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man) and one President (a man)
Registry Jan 20, 2016 Jan 12, 2016 Appointment of a man as President and Ceo Appointment of a man as President and Ceo
Registry Nov 17, 2015 Nov 6, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2015 Nov 6, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 17, 2015 Nov 6, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 17, 2015 Nov 6, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 9, 2015 Oct 1, 2015 Resignation of one Representative (a man) 4078... Resignation of one Representative (a man) 4078...
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 6, 2015 Jun 29, 2015 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 6, 2015 Jun 29, 2015 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Jul 6, 2015 Jun 29, 2015 Statutory changes Statutory changes
Registry Jul 6, 2015 Jun 29, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Jul 6, 2015 Jun 29, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 4, 2015 Jan 28, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 30, 2014 Oct 22, 2014 Reelection Reelection
Financials Jun 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 11, 2014 Feb 3, 2014 Appointment of a woman as Representative Appointment of a woman as Representative

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