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INSTITUTO DE EMPRESA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
VAT Number (CIF) B82334319
Universal Entity Code1606-3482-1525-8963
Record last updated Wednesday, March 20, 2024 7:09:01 AM UTC
Official Address Paseo Paseo De La Castellana 259 Madrid 28003
There are 10,051 companies registered at this street
Postal Code 28003

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 20, 2024 Mar 13, 2024 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 20, 2024 Mar 13, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 20, 2023 Oct 13, 2023 Change of registered office Change of registered office
Registry Aug 4, 2023 Jul 28, 2023 Reelection Reelection
Registry Feb 17, 2023 Feb 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2023 Feb 6, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 2022 Dec 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2022 Dec 22, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Dec 12, 2022 Dec 1, 2022 Reelection Reelection
Registry Dec 7, 2022 Nov 29, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 7, 2022 Nov 29, 2022 Three appointments: 3 women Three appointments: 3 women
Registry Aug 3, 2022 Jul 27, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2022 May 31, 2022 Merger Merger
Registry Feb 25, 2022 Feb 18, 2022 Statutory changes Statutory changes
Registry Feb 24, 2022 Feb 17, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 29, 2021 Sep 22, 2021 Reelection Reelection
Registry Aug 5, 2021 Jul 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2021 Jun 9, 2021 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jun 16, 2021 Jun 9, 2021 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Jun 9, 2021 Jun 2, 2021 Merger Merger
Registry Mar 5, 2021 Feb 28, 2021 Change of company purpose Change of company purpose
Registry Feb 5, 2021 Jan 31, 2021 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 11, 2020 Nov 3, 2020 Reelection Reelection
Registry Jul 27, 2020 Jul 20, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 28, 2019 Aug 21, 2019 Reelection Reelection
Registry Jan 21, 2019 Jan 14, 2019 Other items Other items
Registry May 24, 2018 May 16, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Jan 11, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Apr 21, 2017 Apr 12, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Apr 11, 2017 Mar 31, 2017 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 23, 2017 Feb 16, 2017 Appointment of a person Appointment of a person
Registry Feb 6, 2017 Jan 27, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jan 20, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jul 22, 2016 Jul 14, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Jul 22, 2016 Jul 14, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 26, 2016 Feb 17, 2016 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Jan 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 14, 2015 Apr 6, 2015 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Apr 14, 2015 Apr 6, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 2, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Mar 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 12, 2014 Sep 3, 2014 Reelection Reelection
Financials Mar 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 25, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Mar 25, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Mar 25, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Mar 25, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Feb 17, 2014 Apr 26, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 17, 2014 Apr 26, 2013 Errata Errata
Financials Feb 10, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Jan 21, 2014 Jan 13, 2014 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Dec 27, 2013 Dec 19, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 11, 2013 Dec 2, 2013 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Aug 22, 2013 Aug 14, 2013 Reduction of capital Reduction of capital
Registry Aug 22, 2013 Aug 14, 2013 Reduction of capital 3731... Reduction of capital 3731...
Registry Aug 22, 2013 Aug 14, 2013 Capital increase Capital increase
Registry May 8, 2013 Apr 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2013 Apr 26, 2013 Statutory changes Statutory changes
Registry May 7, 2013 Apr 25, 2013 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)

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