Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

DIGITEX INFORMATICA HOLDING SA

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts DIGITEX INFORMATICA HOLDING S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders DIGITEX INFORMATICA HOLDING S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Digitex Informatica Holding S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DIGITEX INFORMATICA HOLDING SL

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B85833432
Universal Entity Code7573-0344-1860-3111
Record last updated Sunday, February 18, 2024 9:54:36 PM UTC
Official Address The Serrano street 41 Madrid 28013
There are 6,981 companies registered at this street
Postal Code 28013
Sector acquisition, hold, holding, management, administration

Charts

Visits

DIGITEX INFORMATICA HOLDING SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 18, 2024 Annual Accounts filing (2022 ordinary) 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 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) Resignation of one Representative (a man)
Registry Apr 14, 2023 Apr 5, 2023 Twelve appointments: 4 women and 8 men 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) 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 Two appointments: a man and a person
Registry Mar 10, 2023 Mar 3, 2023 Statutory changes Statutory changes
Registry Mar 10, 2023 Mar 3, 2023 Other items Other items
Registry Mar 10, 2023 Mar 3, 2023 Change of registered office 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) 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) Resignation of one Representative (a woman)
Registry Feb 27, 2023 Feb 20, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2022 Nov 22, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 5, 2022 Jul 17, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 5, 2022 Jul 17, 2020 Errata 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) 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) Annual Accounts filing (2020 ordinary)
Registry Feb 26, 2021 Feb 19, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 26, 2021 Feb 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2021 Feb 1, 2021 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Financials Dec 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 2, 2020 Sep 25, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 2, 2020 Sep 25, 2020 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Aug 5, 2020 Jul 29, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2020 Jul 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2020 Jul 17, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 24, 2020 Jul 17, 2020 Statutory changes Statutory changes
Registry Jul 24, 2020 Jul 17, 2020 Appointment of a woman as Joint And Several Ceo 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) 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) 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 Three appointments: 2 men and a person
Registry Jul 22, 2020 Jul 15, 2020 Reelection Reelection
Registry Mar 26, 2020 Mar 18, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 26, 2020 Mar 18, 2020 Errata Errata
Registry Mar 25, 2020 Mar 18, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 25, 2020 Mar 18, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2020 Jan 30, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 24, 2019 Dec 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2019 Dec 17, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 8, 2019 Aug 1, 2019 Statutory changes Statutory changes
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 20, 2019 Mar 13, 2019 Other items Other items
Registry Mar 20, 2019 Mar 13, 2019 Other items 1272... Other items 1272...
Financials Mar 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 13, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 13, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Mar 13, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 6, 2018 Aug 28, 2018 Change of registered office Change of registered office
Registry Feb 26, 2018 Feb 16, 2018 Statutory changes Statutory changes
Registry Mar 14, 2017 Mar 3, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 5, 2016 Annual Accounts filing (2015 consolidated) 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) 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 Appointment of a man as Sole Administrator
Registry May 27, 2016 May 19, 2016 Statutory changes Statutory changes
Registry May 27, 2016 May 19, 2016 Other items Other items
Registry May 27, 2016 May 19, 2016 Statement of individual company Statement of individual company
Registry May 27, 2016 May 20, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 27, 2016 May 20, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 27, 2016 May 20, 2016 Other items Other items
Registry May 27, 2016 May 20, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 27, 2016 May 20, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 5, 2015 Dec 26, 2014 Company transformation Company transformation
Registry Jan 5, 2015 Dec 26, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 5, 2015 Dec 26, 2014 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Jan 5, 2015 Dec 26, 2014 Reelection Reelection
Registry Dec 15, 2014 Dec 4, 2014 Reelection 5094... Reelection 5094...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD