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EXPERIAN HOLDINGS ESPANA SL

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Reports

Extended Company Report with Annual Accounts EXPERIAN HOLDINGS ESPANA S.L. 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 HOLDINGS ESPANA S.L. 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 Holdings Espana S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) A82339524
Universal Entity Code4982-0169-0508-6509
Record last updated Monday, August 29, 2022 5:43:50 AM UTC
Official Address Principe De Vergara 132 Madrid 28002
There are 5,940 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Website http://www.experian.es
Sector Management of holding companies (holding companies)

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EXPERIAN HOLDINGS ESPANA S.L. (Spain) Page visits 2024

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EXPERIAN HOLDINGS ESPANA S.L. (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 3 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Aug 29, 2022 Aug 22, 2022 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 22, 2022 Jul 16, 2022 Statement of individual company Statement of individual company
Registry Jan 19, 2022 Jan 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2022 Jan 12, 2022 Appointment of a man as Director Appointment of a man as Director
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 20, 2021 Jul 13, 2021 Change of registered office Change of registered office
Registry Jul 5, 2021 Jun 28, 2021 Capital increase Capital increase
Registry Jul 5, 2021 Jun 28, 2021 Statutory changes Statutory changes
Registry May 11, 2021 May 4, 2021 Resignation of 5 people: one Representative (a woman) and one Joing Representative Resignation of 5 people: one Representative (a woman) and one Joing Representative
Registry May 11, 2021 May 4, 2021 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Feb 25, 2021 Oct 7, 2020 Errata Errata
Registry Feb 1, 2021 Jan 25, 2021 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Oct 15, 2020 Oct 7, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 1, 2020 Sep 24, 2020 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Sep 30, 2020 Sep 23, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 18, 2020 Feb 11, 2020 Eleven appointments: 4 companies, 5 men and 2 women Eleven appointments: 4 companies, 5 men and 2 women
Registry Oct 11, 2019 Oct 5, 2019 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President
Registry Oct 11, 2019 Oct 5, 2019 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
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)
Financials Sep 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 7, 2016 Sep 28, 2016 Resignation of 16 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 16 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 Oct 7, 2016 Sep 28, 2016 Ten appointments: 7 men, 2 women and a person Ten appointments: 7 men, 2 women and a person
Registry Aug 5, 2016 Jul 28, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2016 Jul 28, 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 Nov 7, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 21, 2015 Sep 11, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2015 Sep 11, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2015 May 22, 2015 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
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)
Financials Jun 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 15, 2014 Jan 8, 2014 Change of registered office Change of registered office
Registry Jul 11, 2013 Jul 3, 2013 Eight appointments: a person, 5 men and 2 women Eight appointments: a person, 5 men and 2 women
Registry Jun 28, 2013 Jun 21, 2013 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jun 28, 2013 Jun 21, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 20, 2012 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Nov 20, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 20, 2012 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Nov 22, 2011 Nov 8, 2011 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) 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 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Nov 22, 2011 Nov 8, 2011 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry Nov 22, 2011 Nov 8, 2011 Statutory changes Statutory changes
Registry Nov 22, 2011 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2010 May 4, 2010 Sole proprietorship Sole proprietorship
Registry Mar 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2008 Nov 27, 2008 Five appointments: 5 women Five appointments: 5 women
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2008 Oct 11, 2008 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Nov 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2007 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Nov 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2006 Oct 26, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 10, 2006 Oct 26, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2006 Apr 17, 2006 Reduction of capital Reduction of capital
Registry May 27, 2005 May 16, 2005 Change of registered office Change of registered office
Registry Mar 9, 2005 Feb 23, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 24, 2004 May 12, 2004 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2003 Apr 10, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2002 Dec 12, 2002 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 8, 2002 Sep 23, 2002 Capital increase Capital increase

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