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AYESA IBERMATICA SA

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Reports

Extended Company Report with Annual Accounts AYESA IBERMATICA 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 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
Full Report with initial Shareholders AYESA IBERMATICA 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 Ayesa Ibermatica S.A.

Financials

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

IBERMÁTICA, S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A20038915
Universal Entity Code6224-3358-2670-6703
Record last updated Friday, March 15, 2024 6:47:29 AM UTC
Official Address The Hormigueras way 166 28031 Madrid Madrid
There are 251 companies registered at this street
Postal Code 28031

Charts

Visits

AYESA IBERMATICA SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 15, 2024 Mar 5, 2024 Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Mar 8, 2024 Feb 28, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2024 Feb 28, 2024 Appointment of a man as Representative 1202... Appointment of a man as Representative 1202...
Registry Mar 8, 2024 Feb 28, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2024 Feb 27, 2024 Appointment of a man as Representative 1202... Appointment of a man as Representative 1202...
Registry Mar 8, 2024 Feb 27, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2024 Feb 27, 2024 Appointment of a man as Representative 1202... Appointment of a man as Representative 1202...
Registry Mar 8, 2024 Feb 28, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2024 Feb 28, 2024 Appointment of a man as Representative 1202... Appointment of a man as Representative 1202...
Registry Mar 8, 2024 Feb 28, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2024 Oct 24, 2023 Errata Errata
Registry Mar 1, 2024 Feb 22, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 23, 2024 Feb 14, 2024 Change of company name Change of company name
Registry Jan 18, 2024 Dec 26, 2023 Partial excision Partial excision
Registry Jan 2, 2024 Dec 19, 2023 Reelection Reelection
Registry Nov 3, 2023 Oct 24, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2023 Oct 24, 2023 Appointment of a man as Representative 4671... Appointment of a man as Representative 4671...
Registry Nov 3, 2023 Oct 24, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2023 Oct 24, 2023 Appointment of a man as Representative 4672... Appointment of a man as Representative 4672...
Registry Oct 26, 2023 Oct 11, 2023 Statement of individual company Statement of individual company
Financials Oct 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 13, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jun 1, 2023 May 22, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 20, 2023 Apr 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2023 Apr 13, 2023 Other items Other items
Registry Feb 17, 2023 Feb 3, 2023 Resignation of 11 people: one Director (a man), one Deputy Chief No, one President, one Secretary (a woman) and one Ceo (a man) Resignation of 11 people: one Director (a man), one Deputy Chief No, one President, one Secretary (a woman) and one Ceo (a man)
Registry Feb 17, 2023 Feb 3, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2023 Feb 3, 2023 Other items Other items
Registry Feb 17, 2023 Feb 3, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 2, 2023 Dec 19, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Jan 2, 2023 Dec 20, 2022 Reelection Reelection
Registry Jun 17, 2022 Jun 3, 2022 Reelection 2836... Reelection 2836...
Financials Jun 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 31, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Dec 2, 2021 Nov 22, 2021 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Dec 2, 2021 Nov 22, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 8, 2021 Jul 1, 2021 Reelection Reelection
Registry Jun 17, 2021 Jun 2, 2021 Resignation of one Director and one President Resignation of one Director and one President
Registry Jun 17, 2021 Jun 2, 2021 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Jun 17, 2021 Jun 2, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 17, 2021 Jun 2, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jun 1, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jun 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 18, 2020 Reduction of capital Reduction of capital
Registry Oct 15, 2020 Oct 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2020 Aug 25, 2020 Reelection Reelection
Registry Sep 17, 2020 Aug 25, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2020 Aug 25, 2020 Appointment of a man as Director 3127... Appointment of a man as Director 3127...
Financials Jul 20, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 24, 2020 Jun 15, 2020 Appointment of a person as President Appointment of a person as President
Registry Jun 16, 2020 Jun 9, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 5, 2019 Nov 21, 2019 Reelection Reelection
Registry Sep 26, 2019 Sep 18, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2019 Sep 18, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 26, 2019 Jun 14, 2019 Reelection Reelection

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