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Dato Capital Spain

EQUIFAX IBERICA SL

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 Limitada, Active
VAT Number (CIF) B80855398
Universal Entity Code5772-6420-5426-9723
Record last updated Sunday, September 8, 2024 8:59:01 PM UTC
Official Address Paseo Paseo De La Castellana 259 Madrid 08008
There are 10,502 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 08008
Phone number 917687600, Fax: 917687701
Website www.asnefequifax.es
Sector compilation, market, marketing, computer, record

Charts

Visits

EQUIFAX IBERICA SL (Spain) Page visits 2024

Searches

EQUIFAX IBERICA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 8, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 10, 2024 Jul 3, 2024 Three appointments: 3 women Three appointments: 3 women
Registry Jul 8, 2024 Jul 1, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 8, 2024 Jul 1, 2024 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 8, 2024 Jul 1, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jul 8, 2024 Jul 1, 2024 Reelection Reelection
Registry Apr 26, 2024 Apr 21, 2024 Twelve appointments: 10 women and 2 men Twelve appointments: 10 women and 2 men
Registry Mar 7, 2024 Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2024 Feb 29, 2024 Resignation of one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman)
Registry Mar 7, 2024 Feb 29, 2024 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Mar 7, 2024 Feb 29, 2024 Reelection Reelection
Registry Feb 21, 2024 Feb 14, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2023 Sep 29, 2023 Reelection Reelection
Financials Oct 4, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 11, 2023 Jul 4, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Jul 11, 2023 Jul 4, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 11, 2023 Jul 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2023 Jul 4, 2023 Two appointments: 2 men Two appointments: 2 men
Registry May 4, 2023 Apr 25, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 4, 2023 Apr 25, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Dec 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 12, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Oct 4, 2022 Sep 27, 2022 Reelection Reelection
Registry Aug 16, 2022 Aug 8, 2022 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Aug 16, 2022 Aug 8, 2022 Reelection Reelection
Registry Mar 14, 2022 Mar 7, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 1, 2022 Feb 22, 2022 Resignation of one Director Resignation of one Director
Registry Mar 1, 2022 Feb 22, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Dec 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Nov 24, 2021 Nov 17, 2021 Reelection Reelection
Registry Nov 24, 2021 Nov 17, 2021 Reelection 5105... Reelection 5105...
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 10, 2021 Apr 30, 2021 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry May 10, 2021 Apr 30, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 10, 2021 Apr 30, 2021 Statutory changes Statutory changes
Registry May 10, 2021 Apr 30, 2021 Appointment of a man as President Appointment of a man as President
Financials Aug 22, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 16, 2020 Apr 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2020 Apr 7, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 15, 2020 Apr 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2020 Apr 6, 2020 Reelection Reelection
Registry Mar 12, 2020 Mar 5, 2020 Reelection 1146... Reelection 1146...
Registry Mar 10, 2020 Mar 3, 2020 Reelection Reelection
Financials Sep 19, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Sep 19, 2019 Sep 12, 2019 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Sep 19, 2019 Sep 12, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Aug 30, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jul 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 16, 2019 May 8, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 16, 2019 May 8, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 16, 2019 May 8, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 16, 2019 May 8, 2019 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry May 16, 2019 May 8, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 8, 2019 Feb 1, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 8, 2019 Feb 1, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 17, 2018 Dec 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2018 Dec 10, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2018 Dec 10, 2018 Reelection Reelection
Financials Oct 11, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Aug 13, 2018 Aug 6, 2018 Change of registered office Change of registered office
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 4, 2018 Apr 25, 2018 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jan 26, 2018 Jan 18, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 24, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 24, 2017 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)

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