BOEING AEROSPACE SPAIN SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Boeing Aerospace Spain S.L. |
BOEING RESEARCH & TECHNOLOGY EUROPE SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B83053835 |
| Universal Entity Code | 3901-5240-0328-2513 |
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| Record last updated | Tuesday, February 20, 2024 6:02:10 PM UTC |
| Official Address | The Sur Del Aeropuerto De Barajas avenue 38 Madrid 28042 There are 86 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
| Website | http://www.boeing.com |
| Sector | well |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Reelection | |
| Financials | Feb 1, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Appointment of a woman as Director | |
| Registry | Nov 6, 2023 | Oct 27, 2023 | Appointment of a person as Representative | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Appointment of a man as President | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Reelection | |
| Financials | Aug 25, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Reelection | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Appointment of a man as Representative | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Resignation of one Representative (a woman) | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Appointment of a woman as Representative | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Expansion of corporate purpose | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Appointment of a man as Representative | |
| Registry | Nov 12, 2021 | Nov 3, 2021 | Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Resignation of one Representative (a man) | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Appointment of a man as Representative | |
| Financials | Oct 4, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Two appointments: a man and a woman | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Five appointments: 3 men, a person and a woman | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Statutory changes | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Change of company name | |
| Registry | Dec 15, 2020 | Dec 7, 2020 | Reelection | |
| Financials | Nov 19, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Expansion of corporate purpose | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Four appointments: a person, 2 men and a woman | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Reelection | |
| Financials | Sep 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 7, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Resignation of 2 people: one Deputy Secretary and one Secretary (a man) | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Four appointments: 3 women and a man | |
| Registry | Sep 7, 2018 | Aug 31, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 7, 2018 | Aug 31, 2018 | Appointment of a man as Director | |
| Registry | Oct 31, 2017 | Oct 23, 2017 | Two appointments: a man and a person | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Five appointments: 3 women and 2 men | |
| Registry | Aug 10, 2017 | Aug 2, 2017 | Reelection | |
| Financials | Jun 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 16, 2017 | May 8, 2017 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | May 16, 2017 | May 8, 2017 | Appointment of a man as President and Director | |
| Registry | Nov 23, 2016 | Nov 16, 2016 | Reelection | |
| Financials | Jun 7, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 31, 2016 | Mar 18, 2016 | Nine appointments: 3 men and 6 women | |
| Registry | Mar 22, 2016 | Mar 14, 2016 | Reelection | |
| Registry | Dec 4, 2015 | Nov 26, 2015 | Appointment of a man as Representative | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Appointment of a man as Representative 4339... | |
| Financials | Jul 22, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 17, 2015 | Jul 9, 2015 | Resignation of one Director (a man) | |
| Registry | Jul 17, 2015 | Jul 9, 2015 | Appointment of a man as Director | |
| Registry | Jun 30, 2015 | Jun 23, 2015 | Reelection | |
| Registry | Aug 4, 2014 | Jul 28, 2014 | Resignation of one Director and one President | |
| Registry | Aug 4, 2014 | Jul 28, 2014 | Appointment of a woman as President and Director | |
| Financials | Jul 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 12, 2014 | Jun 5, 2014 | Resignation of 16 people: one Joing Representative and one Joint & Joint And Several Representative | |
| Registry | Jun 12, 2014 | Jun 5, 2014 | Seven appointments: 2 men, 4 women and a person | |
| Registry | Aug 7, 2013 | Jul 31, 2013 | Reelection | |
| Registry | Jun 17, 2013 | Jun 10, 2013 | Resignation of 9 people: one Representative, one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 17, 2013 | Jun 10, 2013 | Sixteen appointments: 7 women, 3 companies and 6 men | |
