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EDENRED ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts EDENRED ESPAÑA 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 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
Full Report with initial Shareholders EDENRED ESPAÑA 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 Edenred España S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78881190
Universal Entity Code4892-1770-7244-9755
Record last updated Thursday, June 6, 2024 8:52:30 PM UTC
Official Address Orense 16 12 Madrid 28042
There are 3,923 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Phone number 911254500, Fax: 915567282
Website www.ticketrestaurant.es
Sector Consultation and advice on business and management

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Visits

EDENRED ESPAÑA SA (Spain) Page visits 2024

Searches

EDENRED ESPAÑA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 6, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 23, 2024 May 16, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 14, 2024 May 3, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 14, 2024 May 3, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 14, 2024 May 3, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 13, 2024 Apr 30, 2024 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 30, 2023 Oct 23, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2023 Oct 23, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2023 Oct 23, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 2, 2023 Sep 22, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Aug 24, 2023 Aug 17, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 12, 2023 Jun 5, 2023 Resignation of 10 people: one Representative (a woman) and one Joint Representative Resignation of 10 people: one Representative (a woman) and one Joint Representative
Registry Jun 12, 2023 Jun 5, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 5, 2023 Mar 29, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 8, 2023 Mar 1, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 18, 2022 Nov 12, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 29, 2022 Aug 22, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 29, 2022 Aug 22, 2022 Four appointments: 4 men Four appointments: 4 men
Financials Jul 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 4, 2021 Oct 27, 2021 Resignation of one Director and one President Resignation of one Director and one President
Registry Nov 4, 2021 Oct 27, 2021 Appointment of a person as Director and President Appointment of a person as Director and President
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 17, 2021 Jun 10, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 17, 2021 Jun 10, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2021 Apr 23, 2021 Resignation of one Director Resignation of one Director
Registry Apr 30, 2021 Apr 23, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2021 Apr 3, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 9, 2021 Apr 3, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 9, 2021 Apr 3, 2021 Appointment of a man as Representative 1631... Appointment of a man as Representative 1631...
Registry Sep 23, 2020 Sep 16, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 23, 2020 Sep 16, 2020 Two appointments: a man and a person Two appointments: a man and a person
Financials Jun 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 31, 2019 Oct 24, 2019 Reelection Reelection
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 Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Feb 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 30, 2018 Oct 22, 2018 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 30, 2018 Oct 22, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2018 Oct 19, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 29, 2018 Oct 19, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2018 Oct 19, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 29, 2018 Oct 19, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2018 Oct 19, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 29, 2018 Oct 19, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2018 Oct 22, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 29, 2018 Oct 22, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2018 Oct 22, 2018 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Oct 29, 2018 Oct 22, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 29, 2018 Oct 22, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 29, 2018 Oct 22, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2018 Oct 22, 2018 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Oct 29, 2018 Oct 22, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 29, 2018 Oct 22, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 29, 2018 Oct 22, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 6, 2018 Jun 29, 2018 Change of registered office Change of registered office
Registry Aug 4, 2017 Jul 27, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 4, 2017 Jul 27, 2017 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 20, 2017 Jun 12, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 29, 2016 Nov 22, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2016 Nov 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 28, 2016 Nov 18, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Nov 28, 2016 Nov 18, 2016 Appointment of a person as Auditor Appointment of a person as Auditor

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