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NIDEC MOTORS & ACTUATORS SPAIN SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) A61794921
Universal Entity Code3376-4130-0360-0384
Record last updated Tuesday, February 20, 2024 7:00:36 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 16, 2024 Feb 8, 2024 Other items Other items
Registry Feb 14, 2024 Feb 5, 2024 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Feb 14, 2024 Feb 5, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 12, 2024 Jan 4, 1924 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 9, 2023 Apr 28, 2023 Appointment of a person as Auditor 2107... Appointment of a person as Auditor 2107...
Registry Jan 20, 2023 Jan 12, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 20, 2023 Jan 12, 2023 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Jan 20, 2023 Jan 12, 2023 Four appointments: 4 companies Four appointments: 4 companies
Registry Jan 12, 2022 Jan 3, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 30, 2021 Mar 19, 2021 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Mar 30, 2021 Mar 19, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 19, 2021 Jan 11, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 7, 2020 Jul 29, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 7, 2020 Jul 29, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 2, 2020 Feb 24, 2020 Resignation of 2 people: one Director, one President and one Ceo Resignation of 2 people: one Director, one President and one Ceo
Registry Mar 2, 2020 Feb 24, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 5, 2019 Nov 27, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 16, 2019 Aug 7, 2019 Resignation of one Director Resignation of one Director
Registry Aug 16, 2019 Aug 7, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Apr 17, 2019 Apr 9, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 8, 2019 Mar 29, 2019 Statutory changes Statutory changes
Registry Mar 12, 2019 Mar 4, 2019 Resignation of one Director Resignation of one Director
Registry Mar 12, 2019 Mar 4, 2019 Appointment of a person as Director Appointment of a person as Director
Financials Mar 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 11, 2018 Oct 3, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 4, 2018 Aug 27, 2018 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 Sep 4, 2018 Aug 27, 2018 Appointment of a person as Ceo, President and Director Appointment of a person as Ceo, President and Director
Registry Apr 26, 2018 Apr 19, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 15, 2017 Dec 4, 2017 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Dec 15, 2017 Dec 4, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 29, 2017 Mar 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 2, 2017 Feb 22, 2017 Resignation of one Director Resignation of one Director
Registry Mar 2, 2017 Feb 22, 2017 Two appointments: 2 companies Two appointments: 2 companies
Financials Nov 23, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 6, 2016 May 27, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 29, 2016 Mar 17, 2016 Resignation of one Representative Resignation of one Representative
Registry Mar 29, 2016 Mar 17, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 29, 2016 Mar 17, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Mar 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 19, 2016 Jan 12, 2016 Resignation of one Director Resignation of one Director
Registry Jan 19, 2016 Jan 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 4, 2015 Jul 28, 2015 Resignation of one Director Resignation of one Director
Registry Aug 4, 2015 Jul 28, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 5, 2015 May 27, 2015 Other items Other items
Registry May 5, 2015 Apr 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 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)
Registry Jun 20, 2014 Jun 12, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 4, 2013 Oct 24, 2013 Appointment of a man as President, Ceo and Director Appointment of a man as President, Ceo and Director
Registry Nov 4, 2013 Oct 24, 2013 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Mar 26, 2013 Mar 14, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 17, 2012 Dec 5, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 17, 2012 Dec 5, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2012 Apr 3, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 28, 2011 Oct 18, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 28, 2011 Oct 18, 2011 Resignation of one Representative Resignation of one Representative
Registry Oct 28, 2011 Oct 18, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 23, 2011 Sep 14, 2011 Resignation of one Director Resignation of one Director
Registry Sep 23, 2011 Sep 14, 2011 Appointment of a person as Director Appointment of a person as Director

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