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REDSYS SERVICIOS DE PROCESAMIENTO SL

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Reports

Extended Company Report with Annual Accounts REDSYS SERVICIOS DE PROCESAMIENTO S.L. 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 REDSYS SERVICIOS DE PROCESAMIENTO S.L. 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 Redsys Servicios De Procesamiento S.L.

Financials

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

REDSYS SERVICIOS DE PAGO SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85955367
Universal Entity Code0005-1788-7683-2584
Record last updated Wednesday, April 10, 2024 6:15:20 AM UTC
Official Address Madrid
Postal Code 28034

Charts

Visits

REDSYS SERVICIOS DE PROCESAMIENTO, S.L. (Spain) Page visits 2024

Searches

REDSYS SERVICIOS DE PROCESAMIENTO, S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 10, 2024 Apr 3, 2024 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Apr 10, 2024 Apr 3, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 10, 2024 Apr 3, 2024 Appointment of a man as Member Commission Delegate Appointment of a man as Member Commission Delegate
Financials Sep 12, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 25, 2023 Mar 20, 2023 Resignation of 3 people: one Member Commission Delegate Resignation of 3 people: one Member Commission Delegate
Registry Jul 25, 2023 Mar 20, 2023 Errata Errata
Registry Jul 25, 2023 Jul 18, 2023 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jul 25, 2023 Jul 18, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 25, 2023 Jul 18, 2023 Statutory changes Statutory changes
Registry Jul 25, 2023 Jul 18, 2023 Resignation of one Chairman Executive Committee Resignation of one Chairman Executive Committee
Registry Jul 25, 2023 Jul 18, 2023 Appointment of a man as Chairman Executive Committee Appointment of a man as Chairman Executive Committee
Registry Apr 3, 2023 Mar 27, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 27, 2023 Mar 20, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 27, 2023 Mar 20, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Dec 16, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Dec 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 14, 2022 Nov 4, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 14, 2022 Nov 4, 2022 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Aug 24, 2022 Aug 17, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 16, 2022 Aug 8, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 20, 2022 Jul 13, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 20, 2022 Jul 13, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2022 Jul 13, 2022 Appointment of a man as Member Commission Delegate Appointment of a man as Member Commission Delegate
Registry Jul 19, 2022 Jul 12, 2022 Resignation of one Chairman Executive Committee Resignation of one Chairman Executive Committee
Registry Jul 19, 2022 Jul 12, 2022 Appointment of a man as Chairman Executive Committee Appointment of a man as Chairman Executive Committee
Registry Jul 7, 2022 Jun 30, 2022 Reelection Reelection
Registry Feb 7, 2022 Jan 31, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 7, 2022 Jan 31, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 7, 2021 Nov 29, 2021 Resignation of one Chairman Executive Committee Resignation of one Chairman Executive Committee
Registry Dec 7, 2021 Nov 29, 2021 Appointment of a man as Chairman Executive Committee Appointment of a man as Chairman Executive Committee
Registry Dec 3, 2021 Nov 26, 2021 Statutory changes Statutory changes
Financials Nov 26, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Nov 12, 2021 Nov 4, 2021 Appointment of a man as Member Commission Delegate Appointment of a man as Member Commission Delegate
Registry Sep 6, 2021 Aug 30, 2021 Resignation of one Member Commission Delegate and one Director (a man) Resignation of one Member Commission Delegate and one Director (a man)
Registry Sep 6, 2021 Aug 30, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 9, 2021 Jun 2, 2021 Resignation of 4 people: one Member Commission Delegate, one Director and one Agent (a woman) Resignation of 4 people: one Member Commission Delegate, one Director and one Agent (a woman)
Registry Jun 9, 2021 Jun 2, 2021 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 Jun 9, 2021 Jun 2, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2021 Jun 2, 2021 Other items Other items
Registry May 26, 2021 May 19, 2021 Resignation of one Member Commission Delegate Resignation of one Member Commission Delegate
Registry Feb 16, 2021 Feb 9, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 22, 2020 Dec 15, 2020 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Dec 22, 2020 Dec 15, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 21, 2020 Dec 14, 2020 Resignation of one Chairman Executive Committee Resignation of one Chairman Executive Committee
Registry Dec 21, 2020 Dec 14, 2020 Appointment of a man as Chairman Executive Committee Appointment of a man as Chairman Executive Committee
Registry Nov 3, 2020 Oct 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2020 Oct 26, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 3, 2020 Oct 26, 2020 Two appointments: a man and a woman 3746... Two appointments: a man and a woman 3746...
Registry Oct 23, 2020 Oct 16, 2020 Reelection Reelection
Registry Oct 22, 2020 Jul 24, 2019 Errata Errata
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 28, 2020 Jul 21, 2020 Statutory changes Statutory changes
Registry Jul 24, 2020 Jul 17, 2020 Appointment of a man as Member Commission Delegate Appointment of a man as Member Commission Delegate
Registry Jul 23, 2020 Jul 15, 2020 Resignation of one Member Commission Delegate Resignation of one Member Commission Delegate
Registry Jul 23, 2020 Jul 15, 2020 Errata Errata
Registry Jul 22, 2020 Jul 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2020 Jul 15, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2020 Mar 10, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 17, 2020 Mar 10, 2020 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Dec 2, 2019 Nov 25, 2019 Resignation of one Chairman Executive Committee Resignation of one Chairman Executive Committee
Registry Dec 2, 2019 Nov 25, 2019 Appointment of a person as Chairman Executive Committee Appointment of a person as Chairman Executive Committee
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)

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