FOUNDEVER SPAIN SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Foundever Spain S.A. |
SITEL IBERICA TELESERVICES SA (EXTINGUIDA)
| Trade name | Sitel |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A81477093 |
| Universal Entity Code | 6303-3903-9073-5700 |
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| Record last updated | Monday, August 19, 2024 10:27:49 PM UTC |
| Official Address | The Imperial walk 14 Madrid 28005 There are 157 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28005 |
| Phone number | 976066896, Fax: 913797575 |
| Website | http://www.sitel.es |
| Sector | commercial, insurance, marketing, operation, private |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 18, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jul 10, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 9, 2024 | Dec 29, 2023 | Three appointments: a woman and 2 men | |
| Registry | Jan 9, 2024 | Dec 29, 2023 | Reelection | |
| Financials | Sep 7, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Sep 6, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Sep 6, 2023 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Sep 6, 2023 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Jul 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Appointment of a man as Director | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Change of company name | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Six appointments: 3 women and 3 men | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Reelection | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Six appointments: 2 women and 4 men | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Change of registered office | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Reduction of capital | |
| Financials | Jul 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 11, 2022 | May 4, 2022 | Reelection | |
| Registry | May 11, 2022 | May 4, 2022 | Reelection 2107... | |
| Registry | May 11, 2022 | May 4, 2022 | Reelection | |
| Financials | May 10, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | May 10, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 3, 2021 | May 27, 2021 | Resignation of 3 people: one Director (a woman) and one President (a woman) | |
| Registry | Jun 3, 2021 | May 27, 2021 | Three appointments: a woman and 2 men | |
| Financials | May 21, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 20, 2021 | May 13, 2021 | Reelection | |
| Financials | Nov 8, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Resignation of one Secretary (a woman) | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Appointment of a man as Non-Board Secretary | |
| Financials | Jan 25, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 11, 2019 | Jan 3, 2019 | Reelection | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Reelection 4629... | |
| Registry | Oct 31, 2018 | Oct 24, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Oct 31, 2018 | Oct 24, 2018 | Two appointments: 2 women | |
| Registry | Oct 31, 2018 | Oct 24, 2018 | Appointment of a woman as Representative | |
| Registry | Oct 31, 2018 | Oct 24, 2018 | Resignation of 11 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 31, 2018 | Oct 24, 2018 | Resignation of one Assistant Secretary | |
| Registry | Oct 31, 2018 | Oct 24, 2018 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Feb 6, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Feb 6, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Feb 6, 2018 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Four appointments: 3 women and a man | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Statutory changes | |
| Registry | Oct 16, 2017 | Oct 5, 2017 | Other items | |
| Registry | Oct 11, 2017 | Oct 4, 2017 | Reelection | |
| Registry | Oct 11, 2017 | Oct 4, 2017 | Reelection 4021... | |
