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OMRON ELECTRONICS IBERIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) A28477271
Universal Entity Code0379-0376-3997-5000
Record last updated Wednesday, September 11, 2024 5:53:40 AM UTC
Official Address The De Carlos II street 1 Madrid 28022
There are 11 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28022
Phone number 954933250
Website www.omrom.es
Sector electricity, electronics, equipment, industrial, part

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 11, 2024 Sep 4, 2024 Appointment of a woman Appointment of a woman
Registry Mar 18, 2024 Mar 11, 2024 Reelection Reelection
Registry Nov 3, 2022 Oct 26, 2022 Reelection 4806... Reelection 4806...
Registry May 23, 2022 May 13, 2022 Other items Other items
Registry Apr 28, 2022 Apr 21, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 28, 2022 Apr 21, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 28, 2022 Apr 21, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 27, 2022 Jan 20, 2022 Resignation of 12 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 27, 2022 Jan 20, 2022 Fourteen appointments: 3 women, 9 men and 2 companies Fourteen appointments: 3 women, 9 men and 2 companies
Registry Nov 16, 2021 Nov 8, 2021 Reelection Reelection
Registry Dec 15, 2020 Dec 4, 2020 Reelection 4414... Reelection 4414...
Registry Oct 18, 2018 Oct 10, 2018 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Oct 18, 2018 Oct 10, 2018 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Oct 16, 2018 Oct 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2018 Oct 8, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2018 Jul 24, 2018 Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 31, 2018 Jul 24, 2018 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Mar 28, 2018 Mar 19, 2018 Reelection Reelection
Registry Nov 13, 2017 Nov 2, 2017 Resignation of one Director Resignation of one Director
Registry Nov 13, 2017 Nov 2, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Oct 25, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 13, 2017 Oct 5, 2017 Reelection Reelection
Registry Mar 17, 2017 Mar 9, 2017 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 Mar 17, 2017 Mar 9, 2017 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Jan 19, 2017 Jan 12, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2017 Jan 12, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2017 Jan 12, 2017 Reelection Reelection
Financials Jan 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 21, 2016 Nov 11, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 21, 2016 Nov 11, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2016 Jul 21, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Nov 28, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 30, 2015 Jul 22, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 8, 2015 Jun 30, 2015 Reelection Reelection
Financials Jul 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 12, 2014 May 5, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 12, 2014 May 5, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2013 Nov 12, 2013 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Nov 19, 2013 Nov 11, 2013 Resignation of 18 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 18 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 19, 2013 Nov 11, 2013 Fourteen appointments: a woman and 13 men Fourteen appointments: a woman and 13 men
Registry May 28, 2013 May 20, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2013 May 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2012 Dec 23, 2011 Reelection Reelection
Registry Dec 28, 2011 Dec 15, 2011 Reelection 5190... Reelection 5190...
Registry Dec 28, 2011 Dec 15, 2011 Reelection Reelection
Registry Apr 4, 2011 Mar 24, 2011 Other items Other items
Registry Apr 4, 2011 Mar 24, 2011 Other items 1499... Other items 1499...
Registry Dec 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2010 Nov 16, 2010 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)
Registry Nov 26, 2010 Nov 16, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Aug 9, 2010 Jul 28, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2010 Filing Of Financial Statement 1291... Filing Of Financial Statement 1291...
Registry Dec 7, 2009 Nov 25, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 29, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 5, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 5, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 5, 2009 Feb 13, 2010 Other items Other items
Registry May 5, 2009 Feb 16, 2010 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jan 16, 2009 Feb 16, 2010 Reelection Reelection
Registry Jan 16, 2009 Feb 16, 2010 Reelection 229... Reelection 229...

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