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SOFTWAREONE SPAIN SA

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

COMPAREX ESPANA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58282096
Universal Entity Code9924-8298-1186-6698
Record last updated Friday, May 3, 2024 6:18:01 AM UTC
Official Address The Via De Los Poblados street 1 28033 Madrid Madrid
There are 397 companies registered at this street
Postal Code 28033
Sector equipment, machinery, office, wholesale

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SOFTWAREONE SPAIN SA (Spain) Page visits 2024

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SOFTWAREONE SPAIN SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 3, 2024 Apr 24, 2024 Resignation of 3 people: one Director (a man) and one President (a woman) Resignation of 3 people: one Director (a man) and one President (a woman)
Registry May 3, 2024 Apr 24, 2024 Two appointments: 2 men Two appointments: 2 men
Registry May 3, 2024 Apr 24, 2024 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 15, 2022 Dec 7, 2022 Reelection Reelection
Registry Oct 25, 2022 Oct 18, 2022 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Oct 25, 2022 Oct 18, 2022 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Oct 25, 2022 Oct 18, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 21, 2022 Jul 14, 2022 Merger Merger
Financials Jun 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 7, 2022 May 31, 2022 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 7, 2022 May 31, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 20, 2021 Dec 10, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Dec 16, 2021 Dec 9, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 16, 2021 Dec 9, 2021 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Dec 16, 2021 Dec 9, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2021 Dec 9, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 16, 2021 Dec 9, 2021 Resignation of 6 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 2, 2021 Jul 26, 2021 Change of company name Change of company name
Registry Aug 2, 2021 Jul 26, 2021 Merger Merger
Financials May 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 2, 2020 Nov 25, 2020 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 2, 2020 Nov 25, 2020 Five appointments: 5 men Five appointments: 5 men
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 12, 2020 Aug 5, 2020 Sole proprietorship Sole proprietorship
Registry Mar 6, 2020 Feb 28, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 5, 2020 Feb 27, 2020 Reelection Reelection
Registry Mar 5, 2020 Feb 27, 2020 Reelection 1036... Reelection 1036...
Registry Feb 27, 2020 Feb 20, 2020 Statutory changes Statutory changes
Registry Dec 17, 2018 Dec 10, 2018 Change of registered office Change of registered office
Registry May 11, 2018 Apr 27, 2018 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 7, 2017 Oct 27, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 7, 2017 Oct 27, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Nov 7, 2017 Oct 27, 2017 Statutory changes Statutory changes
Registry Nov 7, 2017 Oct 27, 2017 Other items Other items
Registry Sep 22, 2017 Sep 15, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 29, 2017 Aug 21, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 25, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 3, 2017 Jan 27, 2017 Reelection Reelection
Financials Nov 30, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 13, 2016 Oct 5, 2016 Reelection Reelection
Registry Jun 28, 2016 Jun 17, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 28, 2016 Jun 20, 2016 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry May 31, 2016 May 23, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 22, 2015 Dec 14, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 22, 2015 Dec 14, 2015 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 22, 2015 Dec 14, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 22, 2015 Dec 14, 2015 Appointment of a man as Representative 5183... Appointment of a man as Representative 5183...
Financials Dec 15, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 2, 2015 Jun 24, 2015 Reelection Reelection
Financials Sep 23, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 6, 2014 Jul 30, 2014 Reduction of capital Reduction of capital
Financials Jun 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 21, 2014 May 12, 2014 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Mar 5, 2014 Feb 24, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2014 Feb 21, 2014 Reelection Reelection
Registry Feb 27, 2014 Feb 19, 2014 Reelection 929... Reelection 929...

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