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INDRA HOLDING TECNOLOGIAS DE LA INFORMACION SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B88018049
Universal Entity Code6659-1972-8442-5028
Record last updated Tuesday, July 30, 2024 9:54:34 PM UTC
Official Address The Avda De Bruselas avenue 35 Alcobendas 28108
There are 690 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Sector Management activities of holding companies

Charts

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INDRA HOLDING TECNOLOGIAS DE LA INFORMACION SL (Spain) Page visits 2024

Searches

INDRA HOLDING TECNOLOGIAS DE LA INFORMACION SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 7, 2024 May 30, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 7, 2024 May 30, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 20, 2024 Feb 13, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 20, 2024 Feb 13, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 9, 2024 Feb 2, 2024 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 9, 2024 Feb 2, 2024 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Dec 28, 2023 Dec 20, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 28, 2023 Dec 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2023 Oct 23, 2023 Two appointments: a man and a person Two appointments: a man and a person
Financials Jul 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 12, 2023 Jun 5, 2023 Two appointments: 2 women Two appointments: 2 women
Registry May 19, 2023 May 11, 2023 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry May 19, 2023 May 11, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 5, 2023 Mar 29, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 2, 2023 Dec 23, 2022 Resignation of one Joint & Joint And Several Representative (a man) 238... Resignation of one Joint & Joint And Several Representative (a man) 238...
Registry Jan 2, 2023 Dec 23, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 29, 2022 Dec 21, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 22, 2022 Dec 15, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 22, 2022 Dec 15, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2022 Nov 10, 2022 Reelection Reelection
Registry Nov 7, 2022 Oct 28, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2022 Oct 28, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Nov 7, 2022 Oct 28, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 29, 2022 Aug 22, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 29, 2022 Aug 22, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 8, 2022 Jul 1, 2022 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jul 8, 2022 Jul 1, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 23, 2022 May 13, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry May 23, 2022 May 13, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 13, 2022 Apr 6, 2022 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Mar 28, 2022 Mar 21, 2022 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 28, 2022 Mar 21, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2021 Oct 26, 2021 Reelection Reelection
Registry Sep 8, 2021 Aug 5, 2020 Errata Errata
Registry Jul 27, 2021 Jul 20, 2021 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 Jul 27, 2021 Jul 20, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 14, 2021 Jun 7, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 14, 2021 Jun 7, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Apr 29, 2021 Apr 22, 2021 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 Apr 29, 2021 Apr 22, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 13, 2021 Jan 22, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 13, 2021 Jan 22, 2019 Errata Errata
Registry Jan 13, 2021 Jan 5, 2021 Other items Other items
Registry Oct 20, 2020 Oct 13, 2020 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Oct 20, 2020 Oct 13, 2020 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Oct 10, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Aug 12, 2020 Aug 5, 2020 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 12, 2020 Aug 5, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 26, 2020 Feb 19, 2020 Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 26, 2020 Feb 19, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 25, 2020 Feb 18, 2020 Capital increase Capital increase
Registry Jan 30, 2020 Jan 23, 2020 Capital increase 437... Capital increase 437...
Registry Dec 4, 2019 Nov 27, 2019 Capital increase Capital increase
Registry Nov 12, 2019 Nov 5, 2019 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Nov 12, 2019 Nov 5, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Oct 22, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 10, 2019 Apr 3, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 10, 2019 Apr 3, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 10, 2019 Apr 3, 2019 Five appointments: a man and 4 women Five appointments: a man and 4 women

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