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EQUINIX SPAIN 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

TELVENT OUTSOURCING SA.
TELVENT GLOBAL SERVICES SA
ITCONIC SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A41696097
Universal Entity Code2592-0668-2877-4233
Record last updated Tuesday, March 5, 2024 7:16:51 AM UTC
Official Address The Valgrande street 6 28108 Alcobendas Alcobendas
There are 219 companies registered at this street
Postal Code 28108
Sector distribution, management, marketing, system

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Directors

Document Type Publication date Registry Date Download link
Financials Mar 5, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 26, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Oct 5, 2023 Sep 28, 2023 Thirteen appointments: 2 women, 7 men and 4 companies Thirteen appointments: 2 women, 7 men and 4 companies
Registry Mar 17, 2023 Mar 10, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 17, 2023 Mar 10, 2023 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Financials Mar 2, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jan 27, 2023 Jan 20, 2023 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)
Financials Aug 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 20, 2022 Jun 13, 2022 Resignation of 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 one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jun 13, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jun 13, 2022 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Feb 25, 2022 Feb 18, 2022 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Feb 25, 2022 Feb 18, 2022 Statutory changes Statutory changes
Financials Dec 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 6, 2021 Jul 31, 2021 Other items Other items
Registry Jun 25, 2021 Jun 18, 2021 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Jun 25, 2021 Jun 18, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry May 14, 2021 May 7, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2021 May 6, 2021 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Financials May 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 23, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 7, 2020 Jan 31, 2020 Reelection Reelection
Financials Sep 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jun 7, 2019 May 31, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 7, 2019 May 31, 2019 Sole proprietorship Sole proprietorship
Registry May 30, 2019 May 23, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 30, 2019 May 23, 2019 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Feb 19, 2019 Feb 12, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 11, 2019 Jan 3, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 11, 2019 Jan 3, 2019 Reelection Reelection
Registry Sep 26, 2018 Sep 18, 2018 Statutory changes Statutory changes
Registry Sep 26, 2018 Sep 18, 2018 Change of company name Change of company name
Registry Sep 26, 2018 Sep 18, 2018 Merger Merger
Registry Sep 26, 2018 Sep 19, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 25, 2018 Jun 15, 2018 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jun 25, 2018 Jun 15, 2018 Statutory changes Statutory changes
Registry Jun 25, 2018 Jun 15, 2018 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry May 30, 2018 May 21, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 1, 2018 Jan 24, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 22, 2018 Jan 14, 2018 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Nov 14, 2017 Nov 3, 2017 Resignation of 7 people: one Director, one Non-Board Secretary, one President and one Agent (a man) Resignation of 7 people: one Director, one Non-Board Secretary, one President and one Agent (a man)
Registry Nov 14, 2017 Nov 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2017 Nov 3, 2017 Statutory changes Statutory changes
Registry Nov 14, 2017 Nov 3, 2017 Other items Other items
Registry Sep 14, 2017 Sep 6, 2017 Resignation of 12 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 12 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 3, 2017 Jul 26, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 3, 2017 Jul 26, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2017 Jun 13, 2017 Appointment of a man as Representative 2572... Appointment of a man as Representative 2572...
Financials Dec 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 22, 2016 Dec 14, 2016 Reelection Reelection
Registry Dec 20, 2016 Dec 12, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 20, 2016 Dec 12, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2016 Feb 11, 2016 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Feb 18, 2016 Feb 11, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2016 Feb 2, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2016 Feb 2, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 10, 2016 Feb 2, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2016 Jan 21, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 1, 2016 Jan 21, 2016 Reelection Reelection
Registry Nov 23, 2015 Nov 12, 2015 Resignation of 29 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 29 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Nov 23, 2015 Nov 12, 2015 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Nov 17, 2015 Nov 6, 2015 Resignation of one Director (a man) Resignation of one Director (a man)

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