DIGITEX INFORMATICA HOLDING SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Digitex Informatica Holding S.A. |
DIGITEX INFORMATICA HOLDING SL
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B85833432 |
| Universal Entity Code | 7573-0344-1860-3111 |
|---|
| Record last updated | Tuesday, September 24, 2024 8:53:36 PM UTC |
| Official Address | The Serrano street 41 Madrid 28013 There are 7,065 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28013 |
| Sector | acquisition, hold, holding, management, administration |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Feb 18, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 16, 2023 | Nov 9, 2023 | Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Twelve appointments: 4 women and 8 men | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Resignation of 4 people: one Director, one Non-Board Secretary and one President (a man) | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Two appointments: a man and a person | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Statutory changes | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Other items | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Change of registered office | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Resignation of one Director (a woman) and one Joint And Several Ceo (a woman) | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Resignation of one Representative (a woman) | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Appointment of a man as Director | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Appointment of a man as Representative | |
| Financials | Sep 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 5, 2022 | Jul 17, 2020 | Appointment of a woman as Representative | |
| Registry | Jul 5, 2022 | Jul 17, 2020 | Errata | |
| Registry | Apr 1, 2022 | Mar 25, 2022 | Resignation of 7 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Financials | Jan 18, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Appointment of a man as Director | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Five appointments: a woman, 3 men and a person | |
| Financials | Dec 14, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 2, 2020 | Sep 25, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Oct 2, 2020 | Sep 25, 2020 | Appointment of a person as Non-Board Secretary | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Two appointments: 2 men | |
| Registry | Jul 24, 2020 | Jul 17, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 24, 2020 | Jul 17, 2020 | Appointment of a woman as Director | |
| Registry | Jul 24, 2020 | Jul 17, 2020 | Statutory changes | |
| Registry | Jul 24, 2020 | Jul 17, 2020 | Appointment of a woman as Joint And Several Ceo | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Three appointments: 2 men and a person | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Reelection | |
| Registry | Mar 26, 2020 | Mar 18, 2020 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Mar 26, 2020 | Mar 18, 2020 | Errata | |
| Registry | Mar 25, 2020 | Mar 18, 2020 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Mar 25, 2020 | Mar 18, 2020 | Two appointments: 2 men | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Three appointments: a woman and 2 men | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Appointment of a man as Director | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Statutory changes | |
| Financials | Jul 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Other items | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Other items 1272... | |
| Financials | Mar 13, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Mar 13, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Mar 13, 2019 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Mar 13, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 6, 2018 | Aug 28, 2018 | Change of registered office | |
| Registry | Feb 26, 2018 | Feb 16, 2018 | Statutory changes | |
| Registry | Mar 14, 2017 | Mar 3, 2017 | Appointment of a woman as Representative | |
| Financials | Jul 5, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Registry | May 27, 2016 | May 19, 2016 | Resignation of 5 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | May 27, 2016 | May 19, 2016 | Appointment of a man as Sole Administrator | |
| Registry | May 27, 2016 | May 19, 2016 | Statutory changes | |
| Registry | May 27, 2016 | May 19, 2016 | Other items | |
| Registry | May 27, 2016 | May 19, 2016 | Statement of individual company | |
| Registry | May 27, 2016 | May 20, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | May 27, 2016 | May 20, 2016 | Four appointments: 3 men and a woman | |
| Registry | May 27, 2016 | May 20, 2016 | Other items | |
| Registry | May 27, 2016 | May 20, 2016 | Resignation of one Representative (a man) | |
| Registry | May 27, 2016 | May 20, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 5, 2015 | Dec 26, 2014 | Company transformation | |
| Registry | Jan 5, 2015 | Dec 26, 2014 | Resignation of one Deputy Chief No | |
| Registry | Jan 5, 2015 | Dec 26, 2014 | Appointment of a man as Deputy Secretary | |
| Registry | Jan 5, 2015 | Dec 26, 2014 | Reelection | |
