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INGENICO BARCELONA SA

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Reports

Extended Company Report with Annual Accounts INGENICO BARCELONA 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 INGENICO BARCELONA 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 Ingenico Barcelona S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08141475
Universal Entity Code8458-5667-2011-2894
Record last updated Wednesday, December 6, 2023 12:13:23 AM UTC
Official Address Paseo Paseo De Las Doce Estrellas 2 Madrid 28042
There are 18 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Phone number 936915569
Sector manufacture, computer, equipment

Charts

Visits

INGENICO BARCELONA, S.A. (Spain) Page visits 2024

Searches

INGENICO BARCELONA, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 23, 2023 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jun 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 27, 2023 Feb 20, 2023 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 Feb 13, 2023 Feb 6, 2023 Change of registered office Change of registered office
Registry Dec 19, 2022 Dec 12, 2022 Resignation of 5 people: 2 women and 3 men Resignation of 5 people: 2 women and 3 men
Registry Dec 19, 2022 Dec 12, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 19, 2022 Dec 12, 2022 Statutory changes Statutory changes
Registry Dec 19, 2022 Dec 12, 2022 Other items Other items
Registry Dec 19, 2022 Dec 12, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Nov 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 28, 2022 Jun 21, 2022 Reduction of capital Reduction of capital
Registry Jun 15, 2022 Jun 8, 2022 Statement of individual company Statement of individual company
Registry Oct 18, 2021 Oct 8, 2021 Resignation of a woman Resignation of a woman
Registry Oct 18, 2021 Oct 8, 2021 Appointment of a woman Appointment of a woman
Financials Oct 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 12, 2019 Nov 5, 2019 Resignation of one Director Resignation of one Director
Registry Nov 12, 2019 Nov 5, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 12, 2019 Nov 5, 2019 Three appointments: 3 women,: 3 women Three appointments: 3 women,: 3 women
Registry Nov 11, 2019 Nov 4, 2019 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 11, 2019 Nov 4, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 11, 2019 Nov 4, 2019 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 31, 2019 Jul 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2019 Jul 24, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 31, 2019 Jul 24, 2019 Other items Other items
Financials Jan 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 4, 2019 Dec 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2019 Dec 27, 2018 Appointment of a man as Director Appointment of a man as Director
Financials May 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 19, 2018 Mar 9, 2018 Change of registered office Change of registered office
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 12, 2016 May 3, 2016 Statutory changes Statutory changes
Registry May 12, 2016 May 3, 2016 Change of registered office Change of registered office
Registry Apr 13, 2016 Apr 6, 2016 Resignation of 2 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Apr 13, 2016 Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2016 Apr 6, 2016 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Apr 13, 2016 Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2016 Feb 3, 2016 Resignation of one Director Resignation of one Director
Registry Feb 12, 2016 Feb 3, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 5, 2014 Oct 28, 2014 Resignation of one Director Resignation of one Director
Registry Nov 5, 2014 Oct 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2014 Jul 22, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 29, 2013 Nov 21, 2013 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Nov 29, 2013 Nov 21, 2013 Appointment of a man as President, Ceo and Director Appointment of a man as President, Ceo and Director
Registry Jun 19, 2012 Jun 6, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 19, 2012 Jun 6, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 31, 2011 Aug 22, 2011 Resignation of one Director and one President Resignation of one Director and one President
Registry Aug 31, 2011 Aug 22, 2011 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Aug 31, 2011 Aug 22, 2011 Resignation of one Director and one President Resignation of one Director and one President
Registry Jul 15, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 15, 2011 Jul 6, 2011 Resignation of 2 people: one Representative (a man) 2979... Resignation of 2 people: one Representative (a man) 2979...
Registry Jul 15, 2011 Jul 6, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2010 Oct 28, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2010 Oct 14, 2010 Resignation of 28 people: one 2 Managing Director, one Manager and one Representative (a man) Resignation of 28 people: one 2 Managing Director, one Manager and one Representative (a man)
Registry May 17, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2010 Filing Of Financial Statement 1839... Filing Of Financial Statement 1839...
Registry Apr 28, 2010 Apr 15, 2010 Change of registered office Change of registered office
Registry Apr 28, 2010 Apr 15, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 26, 2010 Jan 13, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 26, 2010 Jan 13, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 12, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 12, 2009 Feb 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 26, 2009 Jan 14, 2009 Resignation of 3 people: one General Director, one Representative (a man) and one Director (a man) Resignation of 3 people: one General Director, one Representative (a man) and one Director (a man)
Registry Jan 26, 2009 Jan 14, 2009 Three appointments: a person and 2 men Three appointments: a person and 2 men

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