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BLACK BOX COMUNICACIONES SA

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Reports

Extended Company Report with Annual Accounts BLACK BOX COMUNICACIONES 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 2017)
  • 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 BLACK BOX COMUNICACIONES 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 Black Box Comunicaciones S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A79256004
Universal Entity Code3217-8628-4652-8392
Record last updated Friday, February 14, 2025 7:13:43 AM UTC
Official Address Gomera 10 San Sebastian De Los Reyes 28700
There are 28 companies registered at this street
Locality San Sebastian De Los Reyes
Region Madrid, Community Of Madrid
Postal Code 28700
Phone number 916624681, Fax: 916239784
Website www.blackbox.es
Sector wholesaler, communication, broadcast, broadcasting, equipment

Charts

Visits

BLACK BOX COMUNICACIONES, S.A. (Spain) Page visits 2025

Searches

BLACK BOX COMUNICACIONES, S.A. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 14, 2025 Feb 7, 2025 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 14, 2025 Feb 7, 2025 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 14, 2025 Feb 7, 2025 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2022 May 17, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 24, 2022 May 17, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 29, 2021 Oct 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2020 May 26, 2020 Resignation of 3 people: one Representative and one Joint Representative Resignation of 3 people: one Representative and one Joint Representative
Registry Feb 14, 2020 Feb 7, 2020 Resignation of one Director, one Joint And Several Ceo and one President Resignation of one Director, one Joint And Several Ceo and one President
Registry Feb 14, 2020 Feb 7, 2020 Resignation of one Representative and one Joint Representative Resignation of one Representative and one Joint Representative
Registry Feb 14, 2020 Feb 7, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 18, 2019 Sep 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2019 Sep 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2019 Apr 29, 2019 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 May 8, 2019 Apr 29, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 8, 2019 Apr 29, 2019 Two appointments: a person and a man Two appointments: a person and a man
Financials Feb 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 24, 2017 Oct 13, 2017 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Oct 24, 2017 Oct 13, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 6, 2017 May 30, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2017 May 30, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2017 May 5, 2017 Appointment of a person as Representative Appointment of a person as Representative
Financials Jan 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 26, 2017 Jan 16, 2017 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Registry Nov 4, 2016 Oct 27, 2016 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Apr 26, 2016 Apr 18, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2016 Apr 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2016 Apr 18, 2016 Appointment of a person as Representative Appointment of a person as Representative
Financials Nov 17, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 27, 2015 Jul 17, 2015 Statutory changes Statutory changes
Registry Dec 10, 2014 Dec 2, 2014 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 10, 2014 Dec 2, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 10, 2014 Dec 2, 2014 Appointment of a man as Representative, Joint And Several Ceo, President and Director Appointment of a man as Representative, Joint And Several Ceo, President and Director
Financials Nov 15, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 31, 2014 Oct 24, 2008 Errata Errata
Registry Jul 31, 2014 Jul 24, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 16, 2013 Aug 8, 2013 Other items Other items
Registry May 23, 2013 May 14, 2013 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry May 23, 2013 May 14, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 23, 2013 May 14, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 23, 2013 May 14, 2013 Appointment of a man as Representative Appointment of a man as Representative
Tax Dec 6, 2011 Dec 2, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2010 Jan 1, 2010 Filing Of Financial Statement 931... Filing Of Financial Statement 931...
Registry Feb 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2008 Filing Of Financial Statement 1129... Filing Of Financial Statement 1129...
Registry Nov 12, 2008 Oct 24, 2008 Resignation of 2 people: one Assistant Secretary and one Non-Board Secretary Resignation of 2 people: one Assistant Secretary and one Non-Board Secretary
Registry Nov 7, 2008 Oct 24, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 7, 2008 Oct 24, 2008 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 2, 2008 May 20, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2006 Oct 9, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 20, 2006 Oct 9, 2006 Change of registered office Change of registered office
Registry May 31, 2004 May 17, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 18, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2004 Appointment of a person Appointment of a person
Registry Mar 17, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2003 Filing Of Financial Statement 694... Filing Of Financial Statement 694...
Registry Nov 15, 2002 Resignation of 2 people: one Director, one President and one Ceo (a man) Resignation of 2 people: one Director, one President and one Ceo (a man)
Registry Feb 26, 2002 Feb 12, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2000 Filing Of Financial Statement 7223... Filing Of Financial Statement 7223...
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 1999 Nov 25, 1999 Statement of individual company Statement of individual company
Registry Nov 23, 1999 Resignation of 5 people: one Deputy Secretary, one Vocal Tip, one President (a man), one One Ceo and one Secretary Resignation of 5 people: one Deputy Secretary, one Vocal Tip, one President (a man), one One Ceo and one Secretary
Registry Jan 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 1998 Dec 14, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Feb 20, 1998 Resignation of one Vocal Tip and one Secretary (a man) Resignation of one Vocal Tip and one Secretary (a man)

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