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Dato Capital Spain

EISAI FARMACEUTICA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A83117192
Universal Entity Code2575-7735-3009-3887
Record last updated Friday, December 29, 2023 7:00:09 AM UTC
Official Address The Via De Los Poblados street 3 Madrid 28033
There are 414 companies registered at this street
Postal Code 28033
Phone number 900505630

Charts

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EISAI FARMACEUTICA SA (Spain) Page visits 2024

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EISAI FARMACEUTICA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2023 Dec 21, 2023 Reelection Reelection
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 9, 2022 Nov 30, 2022 Statutory changes Statutory changes
Registry Aug 23, 2022 Aug 16, 2022 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Aug 23, 2022 Aug 16, 2022 Appointment of a woman as Secretary, Director and Representative Appointment of a woman as Secretary, Director and Representative
Registry Aug 23, 2022 Aug 16, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 23, 2022 Aug 16, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 16, 2021 Nov 8, 2021 Reelection Reelection
Registry Jun 2, 2021 May 26, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 31, 2020 Dec 23, 2020 Reelection Reelection
Registry Dec 29, 2020 Dec 21, 2020 Reelection 4653... Reelection 4653...
Registry Apr 3, 2020 Mar 27, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 3, 2019 May 27, 2019 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Jun 3, 2019 May 27, 2019 Appointment of a person as Secretary and Director Appointment of a person as Secretary and Director
Registry May 16, 2019 May 8, 2019 Change of registered office Change of registered office
Financials Apr 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 10, 2017 Sep 29, 2017 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President
Registry Oct 10, 2017 Sep 29, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 10, 2017 Sep 29, 2017 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Sep 28, 2017 Sep 21, 2017 Reelection Reelection
Financials Apr 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 29, 2016 Jun 21, 2016 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Jun 29, 2016 Jun 21, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Feb 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 31, 2015 Dec 23, 2015 Appointment of a man as Director Appointment of a man as Director
Financials May 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 30, 2014 Dec 19, 2014 Reelection Reelection
Registry Sep 12, 2014 Sep 2, 2014 Resignation of one Director, one Joint And Several Ceo and one Secretary Resignation of one Director, one Joint And Several Ceo and one Secretary
Registry Sep 12, 2014 Sep 2, 2014 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Registry Jun 24, 2014 Jun 13, 2014 Resignation of a woman Resignation of a woman
Registry Jun 24, 2014 Jun 13, 2014 Appointment of a woman Appointment of a woman
Registry Jun 24, 2014 Jun 13, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 24, 2014 Jun 13, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 29, 2012 Jun 15, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 14, 2012 Apr 27, 2012 Resignation of 2 people: one Director, one President (a man), one Secretary and one Ceo (a man) Resignation of 2 people: one Director, one President (a man), one Secretary and one Ceo (a man)
Registry May 14, 2012 Apr 27, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 14, 2012 Apr 27, 2012 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Mar 20, 2012 Mar 8, 2012 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Mar 2, 2012 Feb 22, 2012 Reelection Reelection
Registry Sep 14, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2011 Filing Of Financial Statement 5207... Filing Of Financial Statement 5207...
Registry Nov 5, 2010 Oct 26, 2010 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 5, 2010 Oct 26, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 5, 2010 Oct 26, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 24, 2010 Aug 13, 2010 Resignation of one Director Resignation of one Director
Registry Aug 24, 2010 Aug 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2010 Jun 9, 2010 Reelection Reelection
Registry Feb 15, 2010 Feb 3, 2010 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 15, 2010 Feb 3, 2010 Appointment of a woman Appointment of a woman
Registry Nov 12, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 12, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 24, 2008 Nov 11, 2008 Resignation of one Director Resignation of one Director
Registry Jul 11, 2008 Jul 1, 2008 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Mar 28, 2008 Mar 14, 2008 Resignation of one Representative Resignation of one Representative
Registry Dec 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2007 Filing Of Financial Statement 747... Filing Of Financial Statement 747...
Registry Dec 21, 2006 Dec 1, 2006 Resignation of one Joint And Several Ceo Resignation of one Joint And Several Ceo
Registry Oct 9, 2006 Sep 25, 2006 Change of registered office Change of registered office
Registry Feb 24, 2006 Feb 13, 2006 Resignation of 2 people: one Deputy Secretary, one Director and one Secretary Resignation of 2 people: one Deputy Secretary, one Director and one Secretary
Registry Jun 6, 2005 May 24, 2005 Sole proprietorship Sole proprietorship
Registry Jul 27, 2004 Jul 15, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2003 Resignation of one Director and one Joint And Several Ceo Resignation of one Director and one Joint And Several Ceo
Registry Jun 24, 2002 Other items Other items
Registry Feb 18, 2002 Resignation of 2 people: one Vocal Tip and one President Resignation of 2 people: one Vocal Tip and one President
Registry Nov 22, 2001 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 20, 2001

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