EXPERIAN ESPAÑA SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Experian España S.L. |
EXPERIAN MARKETING SOLUTIONS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B95017844 |
| Universal Entity Code | 9048-5448-5621-3692 |
|---|
| Record last updated | Thursday, August 25, 2022 5:53:51 AM UTC |
| Official Address | Principe De Vergara 132 Madrid 28002 There are 5,822 companies registered at this street |
| Postal Code | 28002 |
| Sector | Advertising agencies |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Resignation of 2 people: one Director (a woman), one Non-Board Secretary and one President (a woman) | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Two appointments: 2 men | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Resignation of 3 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Five appointments: 4 men and a woman | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Reelection | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Capital increase | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Resignation of one Director (a man) | |
| Registry | Jan 19, 2022 | Jan 12, 2022 | Appointment of a man as Director | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Change of registered office | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Reelection | |
| Registry | May 14, 2021 | May 7, 2021 | Eight appointments: 7 men and a woman | |
| Registry | May 11, 2021 | May 4, 2021 | Resignation of a woman | |
| Registry | May 11, 2021 | May 4, 2021 | Resignation of 12 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Capital increase | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Reelection | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Appointment cancellations ex officio | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Other items | |
| Registry | Sep 11, 2020 | Sep 4, 2020 | Four appointments: a man and 3 women | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Eleven appointments: 2 women, 5 men and 4 companies | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Capital increase | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Six appointments: 2 women and 4 men,: 2 women and 4 men | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Appointment of a person as Auditor | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Sep 25, 2017 | Sep 11, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jan 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 21, 2016 | Sep 13, 2016 | Resignation of 17 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Sep 21, 2016 | Sep 13, 2016 | Ten appointments: a person, 2 women and 7 men | |
| Registry | Jul 4, 2016 | Jun 27, 2016 | Resignation of one Director (a man) | |
| Registry | Jul 4, 2016 | Jun 27, 2016 | Reelection | |
| Registry | Jun 6, 2016 | May 27, 2016 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Nov 6, 2015 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 21, 2015 | Sep 11, 2015 | Resignation of one Director (a man) | |
| Registry | Sep 21, 2015 | Sep 11, 2015 | Appointment of a man as Director | |
| Registry | May 26, 2015 | May 19, 2015 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Jan 13, 2015 | Jan 2, 2015 | Ten appointments: a person, 7 men and 2 women | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Reelection | |
| Registry | Jun 20, 2014 | Jun 12, 2014 | Resignation of one Representative (a man) | |
| Registry | Jan 15, 2014 | Jan 8, 2014 | Change of registered office | |
| Financials | Jan 8, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jan 8, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 8, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jul 22, 2013 | Jul 11, 2013 | Eight appointments: 2 women, a person and 5 men | |
| Registry | Jun 28, 2013 | Jun 21, 2013 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jun 28, 2013 | Jun 21, 2013 | Two appointments: a man and a woman | |
| Registry | Nov 20, 2012 | | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 20, 2012 | | Resignation of 5 people: one Representative (a woman) | |
| Registry | Nov 20, 2012 | | Seven appointments: a person and 6 men | |
| Registry | Nov 22, 2011 | Nov 8, 2011 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 22, 2011 | Nov 8, 2011 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Nov 22, 2011 | Nov 8, 2011 | Ten appointments: 7 men, a person and 2 women | |
| Registry | Nov 22, 2011 | Nov 8, 2011 | Statutory changes | |
| Registry | Nov 22, 2011 | | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 1, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 1, 2011 | | Filing Of Financial Statement 904... | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Capital increase | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Capital increase 801... | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Statutory changes | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Change of company name | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Change of company purpose | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Merger | |
