Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Saes Capital Sme S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A80394927 |
| Universal Entity Code | 8257-2583-1946-5406 |
| Record last updated | Thursday, December 14, 2023 7:07:35 AM UTC |
| Official Address | Velazquez 132 Madrid 28006 There are 6,378 companies registered at this street |
| Postal Code | 28006 |
| Sector | hold, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Dec 5, 2023 | Resignation of a person | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Appointment of a person | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Resignation of one Joint Representative | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Four appointments: 4 men | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Appointment of a man as Representative | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Resignation of one Agent (a woman) | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Appointment of a man as Agent | |
| Registry | Oct 6, 2023 | Sep 29, 2023 | Reelection | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Reelection 3627... | |
| Financials | Jul 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Appointment of a man as Representative | |
| Registry | Mar 30, 2023 | Mar 23, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Reelection | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Resignation of one President (a man) | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Appointment of a man as President | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Reelection | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Resignation of 6 people: one Representative (a man) and one Joint Representative | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Appointment of a man as Representative | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Four appointments: 4 men | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Two appointments: 2 men | |
| Financials | Aug 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Resignation of one Agent (a woman) | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Appointment of a woman as Agent | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Aug 6, 2021 | Jul 30, 2021 | Reelection | |
| Financials | Aug 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Three appointments: 3 men | |
| Financials | Jul 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Reelection | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Appointment of a man as Representative | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Three appointments: 3 men | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Four appointments: 3 men and a woman | |
| Registry | Aug 7, 2019 | Jul 23, 2018 | Errata | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Resignation of a person | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Appointment of a person | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Reelection | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Resignation of one President (a man) | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Appointment of a man as President | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Resignation of a person | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Appointment of a person | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 3, 2018 | Aug 24, 2018 | Reelection | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Reelection 3323... | |
| Registry | Jul 31, 2018 | Jul 23, 2018 | Resignation of a person | |
| Registry | Jul 31, 2018 | Jul 23, 2018 | Appointment of a man as Director | |
| Registry | May 8, 2018 | Apr 27, 2018 | Reelection | |
| Registry | Feb 2, 2018 | Jan 25, 2018 | Four appointments: a woman and 3 men | |
| Financials | Aug 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 27, 2017 | Jul 19, 2017 | Reelection | |
| Registry | Jan 31, 2017 | Jan 16, 2017 | Other items | |
