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FIDELITY INFORMATION SERVICES (IBERIA) SL

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Reports

Extended Company Report with Annual Accounts FIDELITY INFORMATION SERVICES (IBERIA) 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 2022)
  • 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 FIDELITY INFORMATION SERVICES (IBERIA) 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 Fidelity Information Services (Iberia) S.L.

Financials

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

SUNGARD IBERIA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B79531562
Universal Entity Code6469-8994-7573-9280
Record last updated Friday, May 3, 2024 6:15:55 AM UTC
Official Address The Principe De Vergara street 132 Madrid 28002
There are 5,822 companies registered at this street
Postal Code 28002
Sector Other telecommunications activities

Charts

Visits

FIDELITY INFORMATION SERVICES (IBERIA) SL. (Spain) Page visits 2024

Searches

FIDELITY INFORMATION SERVICES (IBERIA) SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 3, 2024 Apr 24, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 3, 2024 Apr 24, 2024 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Feb 20, 2024 Feb 13, 2024 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Feb 20, 2024 Feb 13, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 20, 2024 Feb 13, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Sep 25, 2023 Sep 18, 2023 Resignation of 3 people: one Representative (a man) and one Joing Representative Resignation of 3 people: one Representative (a man) and one Joing Representative
Registry Sep 25, 2023 Sep 18, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 7, 2023 Jun 30, 2023 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jul 7, 2023 Jun 30, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 7, 2023 Jun 30, 2023 Other items Other items
Registry Mar 17, 2023 Mar 10, 2023 Resignation of 3 people: one Representative (a man) and one Joing Representative Resignation of 3 people: one Representative (a man) and one Joing Representative
Registry Mar 17, 2023 Mar 10, 2023 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 10, 2022 Feb 3, 2022 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 10, 2022 Feb 3, 2022 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 10, 2022 Feb 3, 2022 Six appointments: 3 women, a person and 2 men Six appointments: 3 women, a person and 2 men
Financials Aug 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 28, 2020 Feb 21, 2020 Change of registered office Change of registered office
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 8, 2019 Aug 1, 2019 Resignation of 2 people: one Representative (a man) and one Joing Representative Resignation of 2 people: one Representative (a man) and one Joing Representative
Registry Aug 8, 2019 Aug 1, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 21, 2018 Sep 13, 2018 Resignation of 6 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 6 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Sep 21, 2018 Sep 13, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2018 Apr 6, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 16, 2018 Apr 6, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 16, 2018 Apr 6, 2018 Appointment of a man as Director, Representative and President Appointment of a man as Director, Representative and President
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 26, 2018 Jan 18, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 30, 2017 Aug 22, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2017 Aug 22, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 30, 2017 Aug 22, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 30, 2017 Aug 22, 2017 Statutory changes Statutory changes
Registry Jan 18, 2017 Jan 10, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 3, 2017 Dec 23, 2016 Resignation of 2 people: one Director (a woman) and one President (a man) Resignation of 2 people: one Director (a woman) and one President (a man)
Registry Jan 3, 2017 Dec 23, 2016 Resignation of 3 people: one Representative (a woman) and one Joint Representative Resignation of 3 people: one Representative (a woman) and one Joint Representative
Registry Jan 3, 2017 Dec 23, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Dec 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 13, 2016 Dec 1, 2016 Statement of individual company Statement of individual company
Registry May 25, 2016 May 17, 2016 Change of company name Change of company name
Registry Apr 18, 2016 Apr 8, 2016 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 18, 2016 Apr 8, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 18, 2016 Apr 8, 2016 Resignation of one Representative and one Joint Representative Resignation of one Representative and one Joint Representative
Registry Apr 18, 2016 Apr 8, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 15, 2016 Mar 7, 2016 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Mar 15, 2016 Mar 7, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2016 Mar 7, 2016 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Mar 15, 2016 Mar 7, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2015 Jun 8, 2015 Change of registered office Change of registered office
Registry May 6, 2015 Apr 27, 2015 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry May 6, 2015 Apr 27, 2015 Four appointments: 3 women and a man Four appointments: 3 women and a man
Financials Nov 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 2, 2014 Jun 24, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2014 Jun 24, 2014 Resignation of 5 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative Resignation of 5 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative
Registry Jul 2, 2014 Jun 24, 2014 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 20, 2014 Mar 12, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 20, 2014 Mar 12, 2014 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 20, 2014 Mar 12, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 31, 2013 Jul 24, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 31, 2013 Jul 24, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 31, 2012 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Sep 25, 2012 Sep 15, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 25, 2012 Sep 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2012 Sep 15, 2012 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Sep 25, 2012 Sep 14, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2012 Nov 23, 2007 Errata Errata

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