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HOSPITEN HOLDING SA

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A38777801
Universal Entity Code4373-3666-0066-8773
Record last updated Thursday, March 21, 2024 7:50:41 AM UTC
Official Address The Marítima avenue 3 38003 Santa Cruz De Tenerifepaña Santa Cruz De Tenerife
Postal Code 38003

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 21, 2024 Mar 12, 2024 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 21, 2024 Mar 13, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 21, 2024 Mar 14, 2024 Appointment of a person as Joint And Several Representative and Joint Representative Appointment of a person as Joint And Several Representative and Joint Representative
Registry Mar 1, 2024 Feb 23, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 19, 2024 Jan 12, 2024 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 19, 2024 Jan 12, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 15, 2023 Nov 28, 2023 Reelection Reelection
Registry Dec 5, 2023 Nov 10, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 5, 2023 Nov 24, 2023 Statutory changes Statutory changes
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 15, 2023 Mar 1, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2023 Jan 10, 2023 Reelection Reelection
Financials Jul 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 17, 2022 Mar 4, 2022 Reelection Reelection
Registry Mar 3, 2022 Feb 17, 2022 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 3, 2022 Feb 17, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2022 Feb 17, 2022 Reelection Reelection
Registry Dec 30, 2021 Dec 22, 2021 Reelection 5674... Reelection 5674...
Registry Jun 22, 2021 Jun 14, 2021 Reelection Reelection
Registry Jun 22, 2021 Jun 14, 2021 Reelection 3042... Reelection 3042...
Financials Jun 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 7, 2021 Dec 10, 2020 Reelection Reelection
Registry Dec 17, 2020 Dec 1, 2020 Reelection 4473... Reelection 4473...
Registry Dec 17, 2020 Dec 1, 2020 Errata Errata
Registry Nov 20, 2020 Nov 11, 2020 Resignation of 2 people: one Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative and one Joint And Several Representative (a man)
Financials Jun 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 8, 2020 Dec 19, 2019 Reelection Reelection
Registry Sep 20, 2019 Aug 29, 2019 Reduction of capital Reduction of capital
Registry Sep 20, 2019 Aug 30, 2019 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Aug 12, 2019 Jul 24, 2019 Seven appointments: 7 men Seven appointments: 7 men
Registry Jul 12, 2019 Jun 26, 2019 Reelection Reelection
Registry Jun 17, 2019 Apr 26, 2019 Reduction of capital Reduction of capital
Financials Jun 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 27, 2018 Dec 13, 2018 Reelection Reelection
Registry Jul 27, 2018 Jul 17, 2018 Statutory changes Statutory changes
Financials Jun 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Trademarks Feb 5, 2018 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Feb 5, 2018 Trademark Registration of Services in Panama 26392... Trademark Registration of Services in Panama 26392...
Registry Dec 15, 2017 Dec 4, 2017 Reelection Reelection
Registry Aug 1, 2017 Jul 18, 2017 Reelection 3164... Reelection 3164...
Financials Jun 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 3, 2017 Apr 18, 2017 Reduction of capital Reduction of capital
Registry Apr 7, 2017 Mar 28, 2017 Resignation of 3 people: one Deputy Secretary and one Director (a man) Resignation of 3 people: one Deputy Secretary and one Director (a man)
Registry Apr 7, 2017 Mar 28, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 28, 2017 Feb 20, 2017 Reduction of capital Reduction of capital
Registry Dec 14, 2016 Dec 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2016 Dec 1, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 7, 2016 Nov 24, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 7, 2016 Nov 24, 2016 Statutory changes Statutory changes
Registry Dec 7, 2016 Nov 24, 2016 Reelection Reelection
Registry Nov 18, 2016 Nov 10, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 18, 2016 Nov 10, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 9, 2012 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Nov 17, 2010 Oct 25, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 2, 2010 Feb 12, 2010 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 2, 2010 Feb 12, 2010 Reelection Reelection

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