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REDEXIS SA

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Reports

Extended Company Report with Annual Accounts REDEXIS 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 2023)
  • 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 REDEXIS 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 Redexis 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) A82625021
Universal Entity Code1412-9991-3637-0585
Record last updated Tuesday, December 10, 2024 7:08:17 AM UTC
Official Address The Mahonia street 2 Madrid 28043
There are 100 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Sector Management activities of holding companies

Charts

Visits

REDEXIS SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 10, 2024 Dec 2, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 15, 2024 Jul 8, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2024 Jun 27, 2024 Issuance of obligations Issuance of obligations
Financials Jun 10, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry May 28, 2024 May 20, 2024 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Financials May 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 22, 2024 Mar 15, 2024 Resignation of 9 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 9 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Mar 22, 2024 Mar 15, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2024 Mar 15, 2024 Other items Other items
Registry Mar 22, 2024 Mar 15, 2024 Statutory changes Statutory changes
Registry Feb 9, 2024 Feb 2, 2024 Resignation of 4 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 9, 2024 Feb 2, 2024 Statement of individual company Statement of individual company
Registry Dec 11, 2023 Nov 30, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Dec 11, 2023 Nov 30, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2023 Nov 23, 2023 Two appointments: 2 men 5112... Two appointments: 2 men 5112...
Financials Oct 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 26, 2023 Oct 19, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 17, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jul 21, 2023 Jul 14, 2023 Reelection Reelection
Registry Jul 21, 2023 Jul 14, 2023 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2023 May 12, 2023 Four appointments: 4 men Four appointments: 4 men
Registry May 22, 2023 May 12, 2023 Four appointments: 4 men 2314... Four appointments: 4 men 2314...
Registry Mar 17, 2023 Mar 10, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 1, 2023 Feb 22, 2023 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Mar 1, 2023 Feb 22, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2023 Feb 22, 2023 Two appointments: 2 women Two appointments: 2 women
Financials Jan 17, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Dec 22, 2022 Dec 15, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Nov 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 27, 2022 Sep 20, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2022 Aug 11, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 2022 Jun 21, 2022 Other items Other items
Registry Jun 27, 2022 Jun 20, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 21, 2022 Jun 14, 2022 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Jun 21, 2022 Jun 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2022 Jun 14, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 7, 2022 Mar 31, 2022 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)
Registry Mar 21, 2022 Mar 14, 2022 Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Mar 18, 2022 Mar 11, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 18, 2022 Mar 11, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Mar 18, 2022 Mar 11, 2022 Other items Other items
Registry Mar 17, 2022 Mar 10, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 4, 2022 Feb 25, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2021 Nov 29, 2021 Appointment of a man as Director 5279... Appointment of a man as Director 5279...
Registry Oct 27, 2021 Oct 20, 2021 Resignation of one Director Resignation of one Director
Registry Oct 27, 2021 Oct 20, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2021 Jul 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2021 Jul 21, 2021 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 22, 2021 Jul 15, 2021 Reelection Reelection
Financials Jul 7, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jul 1, 2021 Jun 24, 2021 Resignation of 2 people: one Director (a man) and one Joint & Joint And Several Ceo Resignation of 2 people: one Director (a man) and one Joint & Joint And Several Ceo
Registry Jul 1, 2021 Jun 24, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2021 Jun 24, 2021 Reelection Reelection

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