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DIGITEX INFORMATICA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Company type Sociedad Limitada
VAT Number (CIF) B83842344
Universal Entity Code5359-9782-9464-0428
Record last updated Tuesday, January 16, 2024 7:22:40 AM UTC
Official Address The Serrano street 41 Madrid 28050
There are 7,066 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Phone number 902331177
Sector Telecommunications

Charts

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DIGITEX INFORMATICA SL (Spain) Page visits 2025

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DIGITEX INFORMATICA SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2024 Jan 9, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2023 Nov 9, 2023 Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Oct 26, 2023 Oct 19, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Sep 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 8, 2023 Mar 1, 2023 Other items Other items
Registry Mar 2, 2023 Feb 23, 2023 Resignation of 5 people: one Director, one Non-Board Secretary, one President and one Agent (a man) Resignation of 5 people: one Director, one Non-Board Secretary, one President and one Agent (a man)
Registry Mar 2, 2023 Feb 23, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 2, 2023 Feb 23, 2023 Statutory changes Statutory changes
Registry Mar 2, 2023 Feb 23, 2023 Other items Other items
Registry Mar 2, 2023 Feb 23, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 2, 2023 Feb 23, 2023 Change of registered office Change of registered office
Registry Feb 27, 2023 Feb 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2023 Feb 20, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 27, 2023 Feb 20, 2023 Sixteen appointments: 5 women and 11 men Sixteen appointments: 5 women and 11 men
Registry Sep 19, 2022 Sep 12, 2022 Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman) Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman)
Registry Sep 19, 2022 Sep 12, 2022 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Sep 19, 2022 Sep 12, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 27, 2022 Mar 24, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 27, 2022 Mar 24, 2022 Errata Errata
Registry Mar 31, 2022 Mar 24, 2022 Resignation of 12 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 12 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 10, 2021 Apr 30, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 11, 2021 Mar 4, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 11, 2021 Mar 4, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2021 Feb 1, 2021 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 6, 2020 Sep 29, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 12, 2020 Aug 5, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 12, 2020 Aug 5, 2020 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Jul 28, 2020 Jul 21, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2020 Jul 16, 2020 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 23, 2020 Jul 16, 2020 Appointment of a woman as President and Director Appointment of a woman as President and Director
Registry Jul 23, 2020 Jul 16, 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 one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 22, 2020 Jul 15, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 22, 2020 Jul 15, 2020 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jul 22, 2020 Jul 15, 2020 Other items Other items
Registry Mar 27, 2020 Mar 20, 2020 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
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 5, 2020 Jan 29, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 27, 2019 Dec 19, 2019 Reelection Reelection
Financials Oct 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 6, 2019 Jul 30, 2019 Merger Merger
Registry Nov 23, 2018 Nov 16, 2018 Reelection Reelection
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 22, 2018 Feb 14, 2018 Reelection Reelection
Registry Feb 14, 2018 Feb 6, 2018 Statutory changes Statutory changes
Registry Aug 1, 2017 Jul 24, 2017 Change of registered office Change of registered office
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 3, 2016 Jul 26, 2016 Statutory changes Statutory changes
Financials Jul 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 10, 2015 Feb 3, 2015 Reelection Reelection
Financials Sep 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 29, 2014 Apr 21, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Oct 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 23, 2013 Sep 11, 2013 Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)

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