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Dato Capital Spain

HENRY SCHEIN ESPAÑA HOLDINGS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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, Active
VAT Number (CIF) B84509595
Universal Entity Code8687-1899-0991-9993
Record last updated Friday, December 1, 2023 10:07:10 PM UTC
Official Address The De La Albufera avenue 153 Madrid 28038
There are 355 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28038
Sector auxiliary, financial, intermediation, insurance, pension

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 1, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Dec 1, 2023 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Sep 18, 2023 Sep 11, 2023 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Sep 18, 2023 Sep 11, 2023 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Sep 18, 2023 Sep 11, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 18, 2023 Sep 11, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 19, 2023 Jul 12, 2023 Reelection Reelection
Registry Jul 19, 2023 Jul 12, 2023 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 19, 2023 Jul 12, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 19, 2023 Jul 12, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 19, 2023 Jul 12, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 14, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 27, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Mar 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 14, 2020 Oct 6, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 14, 2020 Oct 6, 2020 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Oct 6, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Feb 19, 2019 Feb 12, 2019 Reelection Reelection
Financials Jan 22, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials May 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 27, 2018 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 2, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 11, 2017 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jan 4, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 4, 2017 Dec 22, 2016 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jan 4, 2017 Dec 22, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 4, 2017 Dec 22, 2016 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Feb 12, 2016 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Feb 12, 2016 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 29, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 29, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 29, 2016 Jan 21, 2016 Reelection Reelection
Registry Jan 28, 2016 Jan 20, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 28, 2016 Jan 20, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jun 25, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 25, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Feb 5, 2014 Jan 28, 2014 Reelection Reelection
Financials Oct 24, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Oct 24, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Registry Dec 11, 2012 Reelection Reelection
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2008 Filing Of Financial Statement 1144... Filing Of Financial Statement 1144...
Registry Jul 23, 2008 Jul 10, 2008 Resignation of 2 people: one Director (a man), one Deputy Chief No and one President (a man) Resignation of 2 people: one Director (a man), one Deputy Chief No and one President (a man)
Registry Jun 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2008 Jan 25, 2008 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2006 Nov 23, 2006 Capital increase Capital increase
Registry Oct 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2005 Dec 14, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 22, 2005

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