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EXPERIAN BUREAU DE CREDITO SA

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Reports

Extended Company Report with Annual Accounts EXPERIAN BUREAU DE CREDITO S.A. 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 2016)
  • published register entry of company incorporation
  • 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 EXPERIAN BUREAU DE CREDITO S.A. 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 Experian Bureau De Credito S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82120601
Universal Entity Code4601-6486-1361-9837
Record last updated Monday, August 29, 2022 5:43:45 AM UTC
Official Address Principe De Vergara 132 Madrid 28002
There are 5,857 companies registered at this street
Postal Code 28002
Phone number 915063372
Website http://www.experian.es
Sector Other computer related activities

Charts

Visits

EXPERIAN BUREAU DE CREDITO SA (Spain) Page visits 2024

Searches

EXPERIAN BUREAU DE CREDITO SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 29, 2022 Aug 22, 2022 Resignation of 2 people: one Director (a woman), one Non-Board Secretary and one President (a woman) Resignation of 2 people: one Director (a woman), one Non-Board Secretary and one President (a woman)
Registry Aug 29, 2022 Aug 22, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 29, 2022 Aug 22, 2022 Resignation of 5 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Aug 29, 2022 Aug 22, 2022 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jun 24, 2022 Jun 17, 2022 Reelection Reelection
Registry Jan 28, 2022 Jan 23, 2022 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jan 28, 2022 Jan 23, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2021 Jul 20, 2021 Change of registered office Change of registered office
Registry Jul 26, 2021 Jul 19, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 1, 2021 Jun 24, 2021 Reelection Reelection
Registry May 14, 2021 May 7, 2021 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry May 11, 2021 May 4, 2021 Resignation of a woman Resignation of a woman
Registry May 11, 2021 May 4, 2021 Resignation of 10 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 1, 2021 Jan 25, 2021 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jan 29, 2021 Jan 22, 2021 Statement of individual company Statement of individual company
Registry Jan 29, 2021 Jan 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2020 Nov 27, 2020 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 4, 2020 Nov 27, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 11, 2020 Sep 4, 2020 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 8, 2020 Sep 1, 2020 Reelection Reelection
Registry Mar 13, 2020 Mar 6, 2020 Resignation of a woman Resignation of a woman
Registry Mar 13, 2020 Mar 6, 2020 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Mar 13, 2020 Mar 6, 2020 Fourteen appointments: 4 women, 4 companies and 6 men,: 4 women, 4 companies and 6 men Fourteen appointments: 4 women, 4 companies and 6 men,: 4 women, 4 companies and 6 men
Registry Oct 11, 2019 Oct 5, 2019 Resignation of 4 people: one Director (a man), one Vice President, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Vice President, one Non-Board Secretary and one President (a man)
Registry Oct 11, 2019 Oct 5, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 11, 2019 Oct 5, 2019 Seven appointments: 2 women and 5 men,: 2 women and 5 men Seven appointments: 2 women and 5 men,: 2 women and 5 men
Registry Apr 4, 2019 Mar 28, 2019 Eight appointments: 4 women, 2 companies and 2 men Eight appointments: 4 women, 2 companies and 2 men
Registry Apr 4, 2019 Mar 28, 2019 Other items Other items
Registry Sep 17, 2018 Sep 10, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 19, 2018 Jul 11, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 18, 2018 Jul 11, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 17, 2018 Jul 9, 2018 Reelection Reelection
Financials Jun 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 30, 2016 Aug 22, 2016 Resignation of 15 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 15 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Aug 30, 2016 Aug 22, 2016 Ten appointments: 7 men, 2 women and a person Ten appointments: 7 men, 2 women and a person
Registry Jun 27, 2016 Jun 20, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2016 Jun 20, 2016 Reelection Reelection
Registry Jun 6, 2016 May 27, 2016 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Jan 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 4, 2015 Nov 27, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2015 Nov 27, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2015 May 13, 2015 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Financials Jan 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 13, 2015 Jan 2, 2015 Ten appointments: 7 men, 2 women and a person Ten appointments: 7 men, 2 women and a person
Registry Jun 20, 2014 Jun 12, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 15, 2014 Jan 8, 2014 Change of registered office Change of registered office
Financials Jan 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 22, 2013 Jul 11, 2013 Eight appointments: a person, 2 women and 5 men Eight appointments: a person, 2 women and 5 men
Registry Jun 28, 2013 Jun 21, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2013 Jun 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2012 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Registry Nov 20, 2012 Reelection Reelection
Registry Nov 20, 2012 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Nov 20, 2012 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Nov 22, 2011 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man)
Registry Nov 22, 2011 Nov 8, 2011 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man) 4648... Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man) 4648...
Registry Nov 22, 2011 Nov 8, 2011 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Nov 22, 2011 Nov 8, 2011 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Feb 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2011 Feb 1, 2011 Filing Of Financial Statement 771... Filing Of Financial Statement 771...
Registry Apr 29, 2010 Apr 14, 2010 Reelection Reelection
Registry Apr 22, 2010 Apr 12, 2010 Reelection 1617... Reelection 1617...

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