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Dato Capital Spain

DIEBOLD ESPANA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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

Trade name Diebold España
Company type Sociedad Limitada, Active
VAT Number (CIF) B82252610
Universal Entity Code4084-9505-5198-1840
Record last updated Friday, November 16, 2018 6:48:13 AM UTC
Official Address The Avda De Manoteras avenue 6 Madrid 28050
There are 710 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Phone number 606417771, Fax: 916589081
Sector Software consultancy and supply of software

Charts

Visits

DIEBOLD ESPANA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 16, 2018 Nov 8, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 16, 2018 Nov 8, 2018 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 7, 2017 Nov 27, 2017 Reelection Reelection
Registry Oct 17, 2017 Oct 9, 2017 Resignation of one Director Resignation of one Director
Registry Oct 17, 2017 Oct 9, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 25, 2017 Jul 18, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 28, 2017 Mar 21, 2017 Reelection Reelection
Registry Mar 28, 2017 Mar 21, 2017 Change of registered office Change of registered office
Financials Mar 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 10, 2017 Feb 28, 2017 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 Mar 10, 2017 Feb 28, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Financials May 31, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 23, 2016 May 11, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2016 May 11, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2016 Apr 29, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry May 9, 2016 Apr 26, 2016 Reelection Reelection
Registry May 9, 2016 Apr 26, 2016 Change of registered office Change of registered office
Financials Nov 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 16, 2015 Oct 7, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 24, 2015 Feb 13, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 20, 2014 Oct 13, 2014 Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 20, 2014 Oct 13, 2014 Seven appointments: a person, a woman and 5 men Seven appointments: a person, a woman and 5 men
Registry Aug 12, 2014 Aug 5, 2014 Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Aug 12, 2014 Aug 5, 2014 Three appointments: 3 men Three appointments: 3 men
Registry May 14, 2014 May 6, 2014 Change of registered office Change of registered office
Financials Jan 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 27, 2013 Nov 19, 2013 Reelection Reelection
Registry Nov 22, 2013 Nov 15, 2013 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Nov 22, 2013 Nov 15, 2013 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman
Registry Nov 22, 2013 Nov 15, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 19, 2013 Nov 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Sep 20, 2011 Resignation of one Joint And Several Ceo (a man) and one Director (a man) Resignation of one Joint And Several Ceo (a man) and one Director (a man)
Registry Sep 30, 2011 Sep 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2011 Sep 20, 2011 Resignation of one Joint And Several Ceo (a man) and one Director (a man) Resignation of one Joint And Several Ceo (a man) and one Director (a man)
Registry Nov 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2010 Nov 10, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 28, 2010 Oct 18, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 28, 2010 Oct 18, 2010 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Oct 28, 2010 Oct 18, 2010 Nine appointments: 7 men, a person and a woman Nine appointments: 7 men, a person and a woman
Registry Oct 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2009 Filing Of Financial Statement 299... Filing Of Financial Statement 299...
Registry Oct 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2006 Jun 5, 2006 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2006 May 26, 2006 Capital increase Capital increase
Registry Jun 7, 2006 May 25, 2006 Sole proprietorship Sole proprietorship
Registry Feb 2, 2006 Jan 23, 2006 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 2, 2006 Jan 23, 2006 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Dec 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2003 Nov 27, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Feb 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2002 Dec 16, 2002 Resignation of 4 people: one Director, one Joint And Several Ceo (a man), one President, one Secretary (a man) and one Ceo Resignation of 4 people: one Director, one Joint And Several Ceo (a man), one President, one Secretary (a man) and one Ceo
Registry Sep 16, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 13, 2002 Apr 19, 2002 Four appointments: 4 men Four appointments: 4 men
Registry May 13, 2002 Apr 19, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2001 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Jun 19, 2001 Sole proprietorship Sole proprietorship
Registry Dec 16, 1999 Nov 30, 1999 Change of company name Change of company name
Registry Oct 6, 1999 Sep 21, 1999 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 4, 1999 Sep 20, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 1999 May 31, 1999

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