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AXIS PARTICIPACIONES EMPRESARIALES SGEIC SME SA

View details as a director

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

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78290269
Universal Entity Code4685-4190-6372-6557
Record last updated Thursday, November 23, 2023 6:59:18 AM UTC
Official Address Madrid
Postal Code 28014

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 23, 2023 Nov 16, 2023 Reelection Reelection
Registry Oct 6, 2023 Sep 29, 2023 Reelection 4295... Reelection 4295...
Registry Jul 3, 2023 Jun 26, 2023 Reelection Reelection
Registry Jul 3, 2023 Jun 26, 2023 Resignation of one Joint Ceo (a man) and one Joint And Several Ceo (a man) Resignation of one Joint Ceo (a man) and one Joint And Several Ceo (a man)
Registry Jul 3, 2023 Jun 26, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2023 Jun 26, 2023 Reelection Reelection
Financials Jun 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 1, 2023 Jan 25, 2023 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Nov 24, 2022 Nov 17, 2022 Reelection Reelection
Registry Oct 7, 2022 Sep 30, 2022 Resignation of 2 people: one Director (a woman) and one Independent Director Resignation of 2 people: one Director (a woman) and one Independent Director
Registry Oct 7, 2022 Sep 30, 2022 Appointment of a person Appointment of a person
Financials May 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 13, 2022 May 6, 2022 Reelection Reelection
Registry Feb 17, 2022 Feb 10, 2022 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Nov 29, 2021 Nov 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 14, 2021 Apr 7, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 14, 2021 Apr 7, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 1, 2021 Feb 22, 2021 Statutory changes Statutory changes
Registry Oct 30, 2020 Oct 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2020 Oct 23, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2020 Oct 23, 2020 Reelection Reelection
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 28, 2019 Nov 21, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 13, 2019 Nov 6, 2019 Resignation of one Representative (a man) 4684... Resignation of one Representative (a man) 4684...
Registry Oct 31, 2019 Oct 24, 2019 Reelection Reelection
Financials Jul 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 24, 2018 Oct 16, 2018 Reelection Reelection
Registry Oct 18, 2018 Oct 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2018 Oct 10, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2018 Sep 24, 2018 Resignation of one Director (a man), one Vice President (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man), one Vice President (a man) and one Joint & Joint And Several Ceo
Registry Oct 1, 2018 Sep 24, 2018 Appointment of a man as Joint And Several Ceo, Joint Ceo, Vice President and Director Appointment of a man as Joint And Several Ceo, Joint Ceo, Vice President and Director
Registry Aug 8, 2018 Aug 1, 2018 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 Aug 8, 2018 Aug 1, 2018 Appointment of a man as Ceo, President and Director Appointment of a man as Ceo, President and Director
Registry Jul 5, 2018 Jun 28, 2018 Reelection Reelection
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 28, 2018 Mar 21, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 28, 2018 Mar 21, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 6, 2018 Jan 30, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 6, 2018 Jan 30, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 25, 2017 Oct 17, 2017 Reelection Reelection
Registry Oct 16, 2017 Oct 6, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 16, 2017 Oct 6, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 13, 2017 Oct 3, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 13, 2017 Oct 3, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 19, 2017 Jul 12, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 8, 2017 May 31, 2017 Reelection Reelection
Registry May 16, 2017 May 8, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2017 May 8, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2017 Mar 29, 2017 Appointment of a man as Joint & Joint And Several Ceo, Vice President and Director Appointment of a man as Joint & Joint And Several Ceo, Vice President and Director
Registry Feb 9, 2017 Feb 1, 2017 Resignation of one Director (a man), one Vice President (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man), one Vice President (a man) and one Joint & Joint And Several Ceo
Registry Feb 3, 2017 Jan 25, 2017 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Feb 3, 2017 Jan 25, 2017 Appointment of a man as President, Joint And Several Ceo and Director Appointment of a man as President, Joint And Several Ceo and Director

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