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HISPASAT SA

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Reports

Extended Company Report with Annual Accounts HISPASAT S.A. 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 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
Full Report with initial Shareholders HISPASAT S.A. 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 Hispasat S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79201075
Universal Entity Code7359-6285-2298-8354
Record last updated Wednesday, October 9, 2024 9:05:34 PM UTC
Official Address The Gobelas street 41 28023 Madrid Madrid
There are 323 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28023

Charts

Visits

HISPASAT SA (Spain) Page visits 2024

Searches

HISPASAT SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 9, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 9, 2024 Jul 2, 2024 Merger Merger
Registry May 30, 2024 May 23, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2024 Jan 26, 2024 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Feb 2, 2024 Jan 26, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Jan 31, 2024 Jan 24, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Oct 16, 2023 Oct 6, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 5, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Aug 7, 2023 Jul 31, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Aug 7, 2023 Jul 31, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 4, 2023 Jun 27, 2023 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jun 13, 2023 Jun 6, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 23, 2023 Jan 16, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Oct 21, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Sep 16, 2022 Sep 9, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2022 Jun 10, 2022 Reelection Reelection
Registry Jun 17, 2022 Jun 10, 2022 Change of company purpose Change of company purpose
Financials Jun 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 8, 2021 Oct 28, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2021 Sep 20, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 27, 2021 Sep 20, 2021 Two appointments: 2 men Two appointments: 2 men
Financials May 20, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials May 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 6, 2021 Apr 28, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 6, 2021 Apr 28, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry May 6, 2021 Apr 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2021 Apr 28, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2021 Jan 28, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 3, 2021 Jan 28, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Dec 11, 2020 Dec 2, 2020 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Dec 11, 2020 Dec 2, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 2020 Nov 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 Nov 16, 2020 Nov 6, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Oct 29, 2020 Oct 22, 2020 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Oct 29, 2020 Oct 22, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 13, 2020 Oct 5, 2020 Change of registered office Change of registered office
Financials Jul 11, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 25, 2020 May 18, 2020 Resignation of 2 people: one Director (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man) and one Secretary (a woman)
Registry May 25, 2020 May 18, 2020 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Dec 16, 2019 Dec 5, 2019 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 11, 2019 Nov 29, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 11, 2019 Nov 29, 2019 Resignation of one Representative (a man) 5078... Resignation of one Representative (a man) 5078...
Registry Dec 11, 2019 Nov 29, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 26, 2019 Nov 15, 2019 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Nov 26, 2019 Nov 15, 2019 Errata Errata
Registry Nov 22, 2019 Nov 15, 2019 Resignation of 19 people: one Director (a man), one Agent (a man), one Member Executive Committee, one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 19 people: one Director (a man), one Agent (a man), one Member Executive Committee, one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Nov 22, 2019 Nov 15, 2019 Twelve appointments: 4 women and 8 men Twelve appointments: 4 women and 8 men
Registry Nov 22, 2019 Nov 15, 2019 Statutory changes Statutory changes
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Mar 21, 2019 May 7, 2014 Errata Errata
Registry Mar 14, 2019 Mar 7, 2019 Other items Other items
Registry Mar 12, 2019 Mar 5, 2019 Reelection Reelection
Financials Oct 25, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 31, 2018 Aug 23, 2018 Reelection Reelection
Registry Jul 18, 2018 Jul 11, 2018 Reelection 2978... Reelection 2978...
Registry Jul 9, 2018 Jun 29, 2018 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry May 18, 2018 May 9, 2018 Resignation of 7 people: one Director (a woman), one Member Executive Committee and one Agent (a man) Resignation of 7 people: one Director (a woman), one Member Executive Committee and one Agent (a man)
Registry May 18, 2018 May 9, 2018 Six appointments: 2 women, a person and 3 men Six appointments: 2 women, a person and 3 men

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