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Dato Capital Spain

EMPRESA NACIONAL DE INNOVACION S.M.E. SA

View details as a director

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28749885
Universal Entity Code7235-8170-2170-2262
Record last updated Wednesday, March 27, 2024 7:21:33 AM UTC
Official Address Madrid
Postal Code 28003

Charts

Visits

EMPRESA NACIONAL DE INNOVACION S.M.E. SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 27, 2024 Mar 20, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 27, 2024 Mar 20, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 27, 2024 Feb 20, 2024 Appointment of a man as Joint Ceo and Joint And Several Ceo Appointment of a man as Joint Ceo and Joint And Several Ceo
Registry Feb 14, 2024 Feb 7, 2024 Resignation of 2 people: one Director, one President and one Ceo Resignation of 2 people: one Director, one President and one Ceo
Registry Feb 14, 2024 Feb 7, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 14, 2024 Feb 7, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 2024 Dec 24, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 2, 2024 Dec 24, 2023 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Oct 20, 2023 Oct 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2023 Oct 2, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 23, 2023 Aug 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2023 Aug 16, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 29, 2023 May 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2023 May 22, 2023 Two appointments: 2 women Two appointments: 2 women
Registry May 25, 2023 May 18, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2023 Mar 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2023 Mar 9, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 16, 2023 Mar 9, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 16, 2023 Mar 9, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 16, 2023 Mar 9, 2023 Appointment of a person as President Appointment of a person as President
Registry Feb 27, 2023 Feb 20, 2023 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Feb 24, 2023 Feb 17, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 24, 2023 Feb 17, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 24, 2023 Feb 17, 2023 Resignation of one Director Resignation of one Director
Registry Jan 25, 2023 Jan 18, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2022 Oct 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2022 Oct 21, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 28, 2022 Oct 21, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 27, 2022 Sep 20, 2022 Resignation of one Joint & Joint And Several Ceo Resignation of one Joint & Joint And Several Ceo
Registry Sep 27, 2022 Sep 20, 2022 Reelection Reelection
Financials Aug 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 5, 2022 Apr 27, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 5, 2022 Apr 27, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2022 Jan 5, 2022 Statutory changes Statutory changes
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 22, 2021 Jul 15, 2021 Reelection Reelection
Registry Jul 22, 2021 Jul 15, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 23, 2021 Mar 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 17, 2020 Dec 10, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 17, 2020 Dec 10, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2020 Dec 10, 2020 Appointment of a man as Director 4468... Appointment of a man as Director 4468...
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 19, 2020 Aug 12, 2020 Reelection Reelection
Registry May 5, 2020 Apr 27, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 5, 2020 Apr 27, 2020 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Oct 22, 2019 Oct 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2019 Oct 15, 2019 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 15, 2019 Feb 8, 2019 Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 15, 2019 Feb 8, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 15, 2019 Feb 8, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 4, 2019 Jan 25, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2019 Jan 4, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 10, 2019 Dec 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2019 Dec 28, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 15, 2018 Nov 7, 2018 Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 15, 2018 Nov 7, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2018 Nov 5, 2018 Resignation of 2 people: one Director (a man) and one Joint & Joint And Several Ceo Resignation of 2 people: one Director (a man) and one Joint & Joint And Several Ceo
Registry Nov 13, 2018 Nov 5, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 13, 2018 Nov 5, 2018 Appointment of a person as Director and Joint & Joint And Several Ceo Appointment of a person as Director and Joint & Joint And Several Ceo
Registry Sep 17, 2018 Aug 30, 2018 Appointment of a man as Director Appointment of a man as Director

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