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DNV BUSINESS ASSURANCE SPAIN SL

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

DET NORSKE VERITAS BUSINESS ASSURANCE ESPAÑA SL
DNV GL BUSINESS ASSURANCE ESPAÑA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85906006
Universal Entity Code4927-4894-3655-7785
Record last updated Friday, December 20, 2024 7:02:29 AM UTC
Official Address The Almansa street 105 Planta 1 Oficina 2 at Campus Empresa Madrid 28040
There are 261 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28040
Sector security, system

Charts

Visits

DNV BUSINESS ASSURANCE SPAIN SL (Spain)Page visits ©2025 https://en.datocapital.com2023-102023-112023-122024-12024-52024-92025-12025-32025-40123456

Directors

Document Type Publication date Registry Date Download link
Registry Dec 20, 2024 Dec 14, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 5, 2024 Mar 28, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2024 Mar 9, 2024 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Mar 15, 2024 Mar 9, 2024 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Mar 15, 2024 Mar 9, 2024 Other items Other items
Registry Feb 20, 2024 Feb 13, 2024 Reelection Reelection
Registry Nov 29, 2023 Nov 22, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 2, 2023 Sep 22, 2023 Statutory changes Statutory changes
Registry Oct 2, 2023 Sep 22, 2023 Change of company name Change of company name
Registry Sep 25, 2023 Sep 18, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 25, 2023 Sep 18, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 27, 2023 Resignation of 29 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 29 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Aug 3, 2023 Jul 27, 2023 Fourteen appointments: 6 men and 8 women Fourteen appointments: 6 men and 8 women
Registry Jul 26, 2023 Jul 19, 2023 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jul 26, 2023 Jul 19, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 26, 2023 Jul 19, 2023 Three appointments: 3 women Three appointments: 3 women
Registry Jul 26, 2023 Jul 19, 2023 Eighteen appointments: 3 men and 15 women Eighteen appointments: 3 men and 15 women
Registry Jun 2, 2023 May 26, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 2, 2023 May 26, 2023 Appointment of a woman as Representative 2523... Appointment of a woman as Representative 2523...
Registry May 22, 2023 May 12, 2023 Reelection Reelection
Registry Apr 24, 2023 Apr 17, 2023 Nine appointments: 7 women and 2 men Nine appointments: 7 women and 2 men
Registry Apr 24, 2023 Apr 17, 2023 Other items Other items
Financials Apr 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 17, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 17, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 10, 2021 Jun 3, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Mar 13, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 27, 2019 Dec 17, 2019 Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 27, 2019 Dec 17, 2019 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Dec 27, 2019 Dec 17, 2019 Other items Other items
Registry Oct 21, 2019 Oct 14, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 12, 2019 Jul 5, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 12, 2019 Jul 5, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 11, 2019 Jul 4, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 27, 2019 Jun 20, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 27, 2019 Jun 20, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Jun 24, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 3, 2019 Dec 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2018 Sep 14, 2018 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Sep 21, 2018 Sep 14, 2018 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Aug 13, 2018 Aug 6, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2018 Jun 5, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 30, 2018 Apr 23, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Apr 30, 2018 Apr 23, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 13, 2018 Mar 6, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Mar 13, 2018 Mar 6, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 6, 2018 Feb 23, 2018 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Feb 13, 2018 Feb 2, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 2, 2018 Dec 22, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2017 Nov 23, 2017 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Dec 1, 2017 Nov 23, 2017 Resignation of 3 people: one Representative (a woman) and one Joing Representative Resignation of 3 people: one Representative (a woman) and one Joing Representative
Registry Dec 1, 2017 Nov 23, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2017 Nov 23, 2017 Other items Other items
Registry Dec 1, 2017 Nov 24, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Dec 1, 2017 Nov 24, 2017 Nine appointments: 4 companies, 4 women and a man Nine appointments: 4 companies, 4 women and a man
Registry Apr 25, 2017 Apr 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 19, 2017 Apr 10, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 19, 2017 Apr 10, 2017 Four appointments: a man and 3 women Four appointments: a man and 3 women

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