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Dato Capital Spain

EXPERT SYSTEM IBERIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B66425513
Universal Entity Code4032-3112-1093-5280
Record last updated Wednesday, December 18, 2024 9:52:14 PM UTC
Official Address The Henri Dunant street 17 Madrid 28036
There are 290 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28036

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EXPERT SYSTEM IBERIA SL (Spain) Page visits 2025

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 22, 2024 Aug 15, 2024 Change of registered office Change of registered office
Registry Jun 27, 2024 Jun 20, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 26, 2024 Jun 19, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 26, 2023 Jan 19, 2023 Statutory changes Statutory changes
Registry Jan 26, 2023 Jan 19, 2023 Change of registered office Change of registered office
Registry Jul 26, 2022 Jul 18, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 11, 2022 Jul 4, 2022 Other items Other items
Financials May 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 25, 2022 May 18, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 23, 2022 May 13, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 22, 2022 Feb 11, 2022 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 22, 2022 Feb 11, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2022 Feb 11, 2022 Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 22, 2022 Feb 11, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 21, 2021 May 13, 2021 Reduction of capital Reduction of capital
Registry May 21, 2021 May 13, 2021 Capital increase Capital increase
Financials May 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 29, 2021 Apr 21, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Apr 29, 2021 Apr 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2021 Apr 21, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Jun 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 10, 2019 Sep 2, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 10, 2019 Sep 2, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Jul 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 13, 2019 Jun 5, 2019 Capital increase Capital increase
Registry Dec 5, 2018 Nov 27, 2018 Resignation of 4 people: one Joint And Several Representative Resignation of 4 people: one Joint And Several Representative
Registry Dec 5, 2018 Nov 27, 2018 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 4, 2018 Apr 25, 2018 Capital increase Capital increase
Registry Feb 21, 2017 Feb 13, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 21, 2017 Feb 13, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 12, 2016 Sep 5, 2016 Four appointments: a person, a man and 2 women Four appointments: a person, a man and 2 women
Registry Aug 31, 2016 Aug 24, 2016 Change of registered office Change of registered office
Registry Jan 29, 2015 Jan 21, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 9, 2015 Dec 30, 2014
Registry Jan 9, 2015 Dec 30, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2015 Dec 30, 2014 Other items Other items

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