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Dato Capital Spain

ENUSA INDUSTRIAS AVANZADAS SME SA

View details as a director

Reports

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
  • 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) A28286375
Universal Entity Code0928-8297-7196-9012
Record last updated Wednesday, August 28, 2024 9:26:39 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28040
Sector fuel, gaseous, liquid, solid, wholesale

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ENUSA INDUSTRIAS AVANZADAS SA SME (Spain) Page visits 2024

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ENUSA INDUSTRIAS AVANZADAS SA SME (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 28, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 1, 2024 Feb 23, 2024 Resignation of 25 people: one Representative (a man) Resignation of 25 people: one Representative (a man)
Registry Mar 1, 2024 Feb 23, 2024 Twenty Six appointments: 9 women and 17 men Twenty Six appointments: 9 women and 17 men
Registry Jan 23, 2024 Jan 16, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 23, 2024 Jan 16, 2024 Appointment of a woman Appointment of a woman
Financials Sep 16, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Sep 13, 2023 Sep 6, 2023 Reelection Reelection
Registry Sep 13, 2023 Sep 6, 2023 Resignation of 41 people: one Representative (a man) and one Joint Representative Resignation of 41 people: one Representative (a man) and one Joint Representative
Registry Sep 13, 2023 Sep 6, 2023 Forty Eight appointments: 17 women and 31 men Forty Eight appointments: 17 women and 31 men
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 3, 2023 Apr 24, 2023 Resignation of 46 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 46 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry May 3, 2023 Apr 24, 2023 Forty Two appointments: 2 companies, 12 women and 28 men Forty Two appointments: 2 companies, 12 women and 28 men
Registry Feb 3, 2023 Jan 27, 2023 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 5, 2022 Nov 28, 2022 Thirteen appointments: 9 men and 4 women Thirteen appointments: 9 men and 4 women
Registry Dec 5, 2022 Nov 28, 2022 Other items Other items
Registry Sep 26, 2022 Sep 19, 2022 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Sep 26, 2022 Sep 19, 2022 Appointment of a woman as Vice President and Director Appointment of a woman as Vice President and Director
Registry Sep 26, 2022 Sep 19, 2022 Reelection Reelection
Registry Sep 26, 2022 Sep 19, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 26, 2022 Sep 19, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 8, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 10, 2022 Mar 3, 2022 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Mar 10, 2022 Mar 3, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2022 Feb 7, 2022 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 14, 2022 Feb 7, 2022 Appointment of a man as President Appointment of a man as President
Registry Feb 4, 2022 Jan 30, 2022 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 4, 2022 Jan 30, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 4, 2022 Jan 30, 2022 Resignation of 38 people: one Representative (a man) Resignation of 38 people: one Representative (a man)
Registry Feb 4, 2022 Jan 30, 2022 Forty Two appointments: 32 men, 8 women and 2 companies Forty Two appointments: 32 men, 8 women and 2 companies
Registry Dec 14, 2021 Dec 3, 2021 Resignation of a woman Resignation of a woman
Registry Dec 14, 2021 Dec 3, 2021 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Nov 8, 2021 Oct 30, 2021 Reelection Reelection
Financials Oct 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Sep 14, 2021 Sep 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2021 Sep 7, 2021 Appointment of a woman Appointment of a woman
Registry Sep 14, 2021 Sep 7, 2021 Resignation of a woman Resignation of a woman
Registry Sep 14, 2021 Sep 7, 2021 Appointment of a woman Appointment of a woman
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 8, 2021 Mar 30, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 3, 2021 Feb 24, 2021 Resignation of 39 people: one Representative (a man) Resignation of 39 people: one Representative (a man)
Registry Mar 3, 2021 Feb 24, 2021 Thirty Eight appointments: 9 women, a person and 28 men Thirty Eight appointments: 9 women, a person and 28 men
Registry Dec 15, 2020 Dec 4, 2020 Thirty Nine appointments: 29 men, a person and 9 women Thirty Nine appointments: 29 men, a person and 9 women
Registry Dec 15, 2020 Dec 4, 2020 Other items Other items
Registry Sep 11, 2020 Sep 4, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Aug 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 21, 2020 Aug 14, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 21, 2020 Aug 14, 2020 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 3, 2020 Jul 27, 2020 Resignation of a woman Resignation of a woman
Registry Aug 3, 2020 Jul 27, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2020 Jul 27, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 3, 2020 Jul 27, 2020 Reelection Reelection
Financials Aug 2, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 4, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Sep 13, 2019 Sep 6, 2019 Resignation of a woman Resignation of a woman
Registry Sep 13, 2019 Sep 6, 2019 Appointment of a person Appointment of a person
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 26, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 15, 2019 Jul 8, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2019 Jul 8, 2019 Resignation of 14 people: one Representative (a man) Resignation of 14 people: one Representative (a man)
Registry Jul 15, 2019 Jul 8, 2019 Fifteen appointments: a woman and 14 men Fifteen appointments: a woman and 14 men
Registry Mar 14, 2019 Mar 7, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 14, 2019 Mar 7, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 14, 2019 Mar 7, 2019 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Mar 14, 2019 Mar 7, 2019 Other items Other items
Registry Mar 14, 2019 Mar 7, 2019 Resignation of a person Resignation of a person
Registry Mar 14, 2019 Mar 7, 2019 Appointment of a woman Appointment of a woman

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