Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Sapiens Iberia S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A28176758 |
| Universal Entity Code | 6924-5176-0909-1341 |
| Record last updated | Thursday, April 25, 2024 9:35:47 PM UTC |
| Official Address | Madrid España 08008 There are 357 companies registered at this street |
| Postal Code | 08008 |
| Phone number | 932720648 |
| Website | http://www.calculo-sa.es |
| Sector | service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 25, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Reelection | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Reelection 3008... | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Change of company name | |
| Financials | Jun 24, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Fourteen appointments: 8 men, 2 women and 4 companies | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Ten appointments: 2 women, 2 companies and 6 men | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Other items | |
| Financials | Oct 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Ten appointments: 6 men, 2 companies and 2 women | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Nine appointments: 3 companies, 2 women and 4 men | |
| Registry | May 5, 2020 | Apr 27, 2020 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one Vice President (a man) and one President (a man) | |
| Registry | May 5, 2020 | Apr 27, 2020 | Two appointments: 2 men | |
| Registry | May 5, 2020 | Apr 27, 2020 | Statutory changes | |
| Registry | May 5, 2020 | Apr 27, 2020 | Other items | |
| Registry | May 4, 2020 | Apr 24, 2020 | Statement of individual company | |
| Financials | Apr 27, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Resignation of 3 people: one Representative (a man) | |
| Registry | Aug 31, 2018 | Aug 22, 2018 | Reelection | |
| Financials | Aug 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Appointment of a person as Auditor | |
| Registry | Jul 31, 2017 | Jul 21, 2017 | Reelection | |
| Financials | Jul 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Reelection | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Resignation of one Joint Representative | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Appointment of a woman as Joing Representative | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Reelection | |
| Registry | Sep 14, 2015 | Sep 7, 2015 | Reelection 3744... | |
| Financials | Jun 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 31, 2014 | Oct 23, 2014 | Reelection | |
| Financials | Sep 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 22, 2013 | Nov 14, 2013 | Reelection | |
| Registry | Oct 28, 2013 | Oct 18, 2013 | Reelection 4601... | |
| Registry | Dec 24, 2012 | Dec 14, 2012 | Reelection | |
| Registry | Sep 25, 2012 | Sep 15, 2012 | Reelection 3928... | |
| Registry | Aug 6, 2012 | Jun 18, 2009 | Resignation of one Representative (a man) | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7262... | | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Reelection | |
| Registry | Sep 28, 2011 | Sep 15, 2011 | Reelection 3877... | |
| Registry | Sep 23, 2011 | Sep 13, 2011 | Reelection | |
| Registry | Sep 23, 2011 | Sep 13, 2011 | Reelection 3828... | |
| Registry | Mar 28, 2011 | Mar 15, 2011 | Reelection | |
| Registry | Mar 28, 2011 | Mar 15, 2011 | Reelection 1376... | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7063... | |
| Registry | May 7, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 7, 2009 | Feb 16, 2010 | Appointment of a man as Secretary | |
| Registry | Nov 27, 2008 | Nov 17, 2008 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 30, 2008 | Jul 17, 2008 | Reelection | |
| Registry | Jul 23, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 23, 2008 | Apr 11, 2008 | Appointment of a man as Ceo | |
| Registry | Feb 15, 2008 | Feb 5, 2008 | Appointment of a man as Director | |
| Registry | Oct 17, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2007 | Aug 21, 2007 | Reelection | |
| Registry | Aug 31, 2007 | Aug 21, 2007 | Appointment of a person as Auditor | |
| Registry | Aug 31, 2007 | Aug 21, 2007 | Resignation of 2 people: one Director (a man) | |
| Registry | May 9, 2007 | Apr 24, 2007 | Statutory changes | |
| Registry | May 8, 2007 | Apr 23, 2007 | Resignation of one Director (a man) | |
| Registry | Nov 10, 2006 | Oct 26, 2006 | Reelection | |
| Registry | Nov 10, 2006 | Oct 26, 2006 | Reelection 5371... | |
