EXPERIAN ESPAÑA SL
Extended Company Report with Annual Accounts
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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
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- 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.
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EXPERIAN MARKETING SOLUTIONS SL
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Aug 25, 2022 |
Aug 18, 2022 |
Resignation of 2 people: one Director (a woman), one Non-Board Secretary and one President (a woman)
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Registry |
Aug 25, 2022 |
Aug 18, 2022 |
Two appointments: 2 men
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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)
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Registry |
Aug 25, 2022 |
Aug 18, 2022 |
Five appointments: 4 men and a woman
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Registry |
Jun 29, 2022 |
Jun 22, 2022 |
Reelection
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Registry |
Mar 14, 2022 |
Mar 7, 2022 |
Capital increase
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Registry |
Jan 19, 2022 |
Jan 12, 2022 |
Resignation of one Director (a man)
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Registry |
Jan 19, 2022 |
Jan 12, 2022 |
Appointment of a man as Director
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Registry |
Jul 26, 2021 |
Jul 19, 2021 |
Appointment of a woman as Joint & Joint And Several Representative
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Registry |
Jul 19, 2021 |
Jul 12, 2021 |
Change of registered office
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Registry |
Jul 5, 2021 |
Jun 28, 2021 |
Reelection
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Registry |
May 14, 2021 |
May 7, 2021 |
Eight appointments: 7 men and a woman
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Registry |
May 11, 2021 |
May 4, 2021 |
Resignation of a woman
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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)
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Registry |
Apr 30, 2021 |
Apr 23, 2021 |
Capital increase
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Registry |
Feb 25, 2021 |
Feb 18, 2021 |
Reelection
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Registry |
Jan 28, 2021 |
Jan 21, 2021 |
Appointment cancellations ex officio
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Registry |
Dec 14, 2020 |
Dec 3, 2020 |
Other items
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Registry |
Sep 11, 2020 |
Sep 4, 2020 |
Four appointments: a man and 3 women
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Registry |
Mar 18, 2020 |
Mar 11, 2020 |
Resignation of one Joint & Joint And Several Representative
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Registry |
Feb 18, 2020 |
Feb 11, 2020 |
Eleven appointments: 2 women, 5 men and 4 companies
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Registry |
Feb 11, 2020 |
Feb 4, 2020 |
Capital increase
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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
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Registry |
Sep 17, 2018 |
Sep 10, 2018 |
Resignation of one Director (a man) and one Secretary (a man)
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Registry |
Sep 25, 2017 |
Sep 11, 2017 |
Appointment of a man as Joint & Joint And Several Representative
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Financials |
Jan 21, 2017 |
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Annual Accounts filing (2016 ordinary)
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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)
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Registry |
Sep 21, 2016 |
Sep 13, 2016 |
Ten appointments: a person, 2 women and 7 men
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Registry |
Jul 4, 2016 |
Jun 27, 2016 |
Resignation of one Director (a man)
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Registry |
Jul 4, 2016 |
Jun 27, 2016 |
Reelection
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Registry |
Jun 6, 2016 |
May 27, 2016 |
Resignation of one Joint And Several Representative (a woman)
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Financials |
Nov 6, 2015 |
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Annual Accounts filing (2015 ordinary)
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Financials |
Oct 28, 2015 |
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Annual Accounts filing (2014 ordinary)
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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
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Registry |
May 26, 2015 |
May 19, 2015 |
Resignation of one Representative (a man) and one Joint Representative
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Registry |
Jan 13, 2015 |
Jan 2, 2015 |
Ten appointments: a person, 7 men and 2 women
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Registry |
Jul 8, 2014 |
Jul 1, 2014 |
Reelection
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Registry |
Jun 20, 2014 |
Jun 12, 2014 |
Resignation of one Representative (a man)
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Registry |
Jan 15, 2014 |
Jan 8, 2014 |
Change of registered office
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Financials |
Jan 8, 2014 |
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Annual Accounts filing (2013 ordinary)
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Financials |
Jan 8, 2014 |
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Annual Accounts filing (2012 ordinary)
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Financials |
Jan 8, 2014 |
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Annual Accounts filing (2011 ordinary)
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Registry |
Jul 22, 2013 |
Jul 11, 2013 |
Eight appointments: 2 women, a person and 5 men
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Registry |
Jun 28, 2013 |
Jun 21, 2013 |
Resignation of 2 people: one Director (a woman)
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Registry |
Jun 28, 2013 |
Jun 21, 2013 |
Two appointments: a man and a woman
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Registry |
Nov 20, 2012 |
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Resignation of one Director (a man) and one President (a man)
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Registry |
Nov 20, 2012 |
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Resignation of 5 people: one Representative (a woman)
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Registry |
Nov 20, 2012 |
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Seven appointments: a person and 6 men
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Registry |
Nov 22, 2011 |
Nov 8, 2011 |
Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
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Registry |
Nov 22, 2011 |
Nov 8, 2011 |
Resignation of 4 people: one Representative (a woman)
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Registry |
Nov 22, 2011 |
Nov 8, 2011 |
Ten appointments: 7 men, a person and 2 women
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Registry |
Nov 22, 2011 |
Nov 8, 2011 |
Statutory changes
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Registry |
Nov 22, 2011 |
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Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
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Registry |
Mar 1, 2011 |
Feb 1, 2011 |
Filing Of Financial Statement
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Registry |
Mar 1, 2011 |
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Filing Of Financial Statement 904...
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Registry |
Feb 22, 2011 |
Feb 10, 2011 |
Capital increase
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Registry |
Feb 22, 2011 |
Feb 10, 2011 |
Capital increase 801...
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Registry |
Feb 22, 2011 |
Feb 10, 2011 |
Statutory changes
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Registry |
Feb 22, 2011 |
Feb 10, 2011 |
Change of company name
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Registry |
Feb 22, 2011 |
Feb 10, 2011 |
Change of company purpose
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Registry |
Feb 22, 2011 |
Feb 10, 2011 |
Merger
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