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ENDESA MEDIOS Y SISTEMAS SL

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Reports

Extended Company Report with Annual Accounts ENDESA MEDIOS Y SISTEMAS S.L. 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 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
Full Report with initial Shareholders ENDESA MEDIOS Y SISTEMAS S.L. 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 Endesa Medios y Sistemas S.L.

Financials

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

ENDESA SERVICIOS S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82265364
Universal Entity Code9213-6180-1283-8661
Record last updated Monday, November 6, 2023 7:02:55 AM UTC
Official Address Suero De Quiñones 34 36 Madrid 14430
There are 1,272 companies registered at this street
Postal Code 14430
Phone number 915668800
Sector consultancy, software, supply

Charts

Visits

ENDESA MEDIOS Y SISTEMAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 6, 2023 Oct 27, 2023 Resignation of 21 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 21 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Nov 6, 2023 Oct 27, 2023 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Nov 6, 2023 Oct 27, 2023 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Nov 6, 2023 Oct 27, 2023 Nine appointments: 4 women and 5 men Nine appointments: 4 women and 5 men
Registry Nov 6, 2023 Oct 27, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 2, 2023 Feb 23, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 2, 2023 Feb 23, 2023 Appointment of a man as Joint & Joint And Several Representative 1088... Appointment of a man as Joint & Joint And Several Representative 1088...
Registry Feb 23, 2023 Feb 16, 2023 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 23, 2022 Dec 16, 2022 Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 23, 2022 Dec 16, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 23, 2022 Dec 16, 2022 Appointment of a man as Joint & Joint And Several Representative 5635... Appointment of a man as Joint & Joint And Several Representative 5635...
Registry Dec 23, 2022 Dec 16, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 15, 2022 Dec 7, 2022 Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 30, 2022 Nov 23, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 30, 2022 Nov 23, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Nov 23, 2022 Nov 16, 2022 Reelection Reelection
Registry Nov 15, 2022 Nov 7, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 15, 2022 Nov 7, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 29, 2022 Sep 22, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 1, 2022 Mar 25, 2022 Appointment of a woman as Joint And Several Representative, appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative, appointment of a woman as Joint And Several Representative
Registry Apr 1, 2022 Mar 25, 2022 Appointment of a woman as Joint And Several Representative and Joing Representative, appointment of a woman as Joint And Several Representative and Joing Representative Appointment of a woman as Joint And Several Representative and Joing Representative, appointment of a woman as Joint And Several Representative and Joing Representative
Registry Mar 31, 2022 Mar 24, 2022 Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Feb 10, 2022 Feb 3, 2022 Resignation of one Joint Administrator (a man) resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man) resignation of one Joint Administrator (a man)
Registry Feb 10, 2022 Feb 3, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Dec 15, 2021 Dec 8, 2021 Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Dec 15, 2021 Dec 8, 2021 Ten appointments: 7 women and 3 men Ten appointments: 7 women and 3 men
Registry Dec 15, 2021 Dec 8, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 15, 2021 Dec 8, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 15, 2021 Dec 8, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 15, 2021 Dec 8, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 26, 2021 Oct 19, 2021 Appointment of a person as Representative Appointment of a person as Representative
Financials May 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 24, 2020 Dec 17, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 25, 2020 Nov 18, 2020 Resignation of 14 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 23, 2020 Nov 16, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 20, 2020 Nov 14, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 5, 2020 Jul 29, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Aug 5, 2020 Jul 29, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 5, 2020 Jul 29, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 5, 2020 Jul 29, 2020 Five appointments: 5 men Five appointments: 5 men
Registry Aug 5, 2020 Jul 29, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 5, 2020 Jul 29, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 5, 2020 Jul 29, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 5, 2020 Jul 29, 2020 Appointment of a person as Representative 2551... Appointment of a person as Representative 2551...
Registry Jul 28, 2020 Jul 21, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 20, 2020 Feb 13, 2020 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 20, 2020 Feb 13, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 2020 Feb 13, 2020 Other items Other items
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 9, 2019 Apr 2, 2019 Resignation of 9 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 5, 2019 Mar 29, 2019 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Apr 5, 2019 Mar 29, 2019 Two appointments: a woman and a man Two appointments: a woman and a man

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