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HERE SPAIN SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

NAVTEQ TECHNOLOGIES SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B61421376
Universal Entity Code1989-0416-5754-2474
Record last updated Wednesday, April 3, 2024 5:56:50 AM UTC
Official Address Gran Via 4 Madrid 28004
There are 2,542 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Phone number 945356239, Fax: 945131043
Website www.navtech.com
Sector map, guide, edit

Charts

Visits

HERE SPAIN SL. (Spain)Page visits ©2025 https://en.datocapital.com2014-92015-52016-112017-22019-12022-32022-122024-82024-112025-22025-3012

Directors

Document Type Publication date Registry Date Download link
Registry Apr 3, 2024 Mar 25, 2024 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Apr 3, 2024 Mar 25, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 5, 2024 Feb 27, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 27, 2023 Nov 20, 2023 Change of registered office Change of registered office
Registry Oct 4, 2023 Sep 27, 2023 Change of registered office 4256... Change of registered office 4256...
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 22, 2021 Apr 15, 2021 Change of registered office Change of registered office
Financials Nov 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 29, 2020 Jan 23, 2020 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jan 29, 2020 Jan 23, 2020 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Nov 15, 2019 Nov 7, 2019 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Nov 15, 2019 Nov 7, 2019 Three appointments: 3 companies Three appointments: 3 companies
Financials Jul 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 1, 2018 Jan 24, 2018 Change of registered office Change of registered office
Registry Dec 20, 2017 Dec 12, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Oct 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 25, 2016 Oct 17, 2016 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Oct 25, 2016 Oct 17, 2016 Four appointments: 4 companies Four appointments: 4 companies
Registry Jan 4, 2016 Dec 23, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 4, 2016 Dec 23, 2015 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Dec 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 26, 2015 Aug 18, 2015 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Aug 26, 2015 Aug 18, 2015 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Sep 22, 2014 Sep 16, 2014 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Sep 22, 2014 Sep 16, 2014 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Financials Jul 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 26, 2014 Feb 19, 2014 Resignation of 4 people: one Joint And Several Administrator, one Representative (a woman) and one Representative Section 143 Register Regulations. Resignation of 4 people: one Joint And Several Administrator, one Representative (a woman) and one Representative Section 143 Register Regulations.
Registry Feb 26, 2014 Feb 19, 2014 Four appointments: 4 companies Four appointments: 4 companies
Registry Feb 26, 2014 Feb 19, 2014 Other items Other items
Registry Feb 26, 2014 Feb 19, 2014 Change of company name Change of company name
Registry Feb 26, 2014 Feb 19, 2014 Change of registered office Change of registered office
Financials Feb 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 27, 2012 Four appointments: 4 companies Four appointments: 4 companies
Registry Nov 16, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 24, 2012 Aug 14, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 24, 2012 Aug 14, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2012 Aug 14, 2012 Seven appointments: a man, 4 companies and 2 women Seven appointments: a man, 4 companies and 2 women
Registry Aug 24, 2012 Aug 14, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2011 Jan 14, 2011 Change of registered office Change of registered office
Registry Sep 9, 2010 Aug 26, 2010 Other items Other items
Registry Sep 9, 2010 Aug 26, 2010 Resignation of one Director, one President, one Ceo and one Representative Section 143 Register Regulations. Resignation of one Director, one President, one Ceo and one Representative Section 143 Register Regulations.
Registry Sep 9, 2010 Aug 26, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 9, 2010 Aug 26, 2010 Appointment of a person as President and Ceo Appointment of a person as President and Ceo

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