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SAES CAPITAL SME. SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

SAES CAPITAL SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80394927
Record last updated Thursday, January 19, 2017 8:08:17 AM UTC
Official Address Velazquez 132 Madrid 28006
There are 6,425 companies registered at this street
Postal Code 28006
Sector hold, management

Charts

Visits

SAES CAPITAL SA SME. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 19, 2017 Jan 11, 2017 Change of company name Change of company name
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 5, 2016 Jul 29, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2016 Jul 29, 2016 Appointment of a person Appointment of a person
Registry Feb 17, 2016 Feb 9, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2016 Feb 9, 2016 Appointment of a person Appointment of a person
Registry Dec 3, 2015 Nov 26, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 21, 2015 Sep 11, 2015 Statutory changes Statutory changes
Registry Sep 18, 2015 Aug 12, 2015 Appointment of a man as President Appointment of a man as President
Registry Sep 18, 2015 Aug 12, 2015 Errata Errata
Registry Aug 19, 2015 Aug 12, 2015 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 19, 2015 Aug 12, 2015 Three appointments: 2 companies and a man,: 2 companies and a man Three appointments: 2 companies and a man,: 2 companies and a man
Registry Aug 19, 2015 Aug 12, 2015 Reelection Reelection
Registry Dec 9, 2014 Nov 27, 2014 Reelection 5004... Reelection 5004...
Financials Aug 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 11, 2014 Aug 1, 2014 Reelection Reelection
Financials Nov 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 13, 2013 Nov 5, 2013 Reelection Reelection
Registry Aug 1, 2013 Jul 25, 2013 Reelection 3451... Reelection 3451...
Registry May 6, 2013 Apr 24, 2013 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Apr 30, 2013 Apr 22, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 30, 2013 Apr 22, 2013 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 30, 2013 Apr 22, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2013 Apr 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2013 Apr 22, 2013 Resignation of 4 people: one Representative (a man) and one Joing Representative Resignation of 4 people: one Representative (a man) and one Joing Representative
Registry Apr 30, 2013 Apr 22, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2013 Apr 23, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Dec 28, 2012 Dec 20, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 7, 2012 Jul 26, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 7, 2012 Jul 26, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2012 Jul 26, 2012 Reelection Reelection
Registry Aug 3, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Jun 13, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4935... Filing Of Financial Statement 4935...
Registry Aug 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2008 Jul 31, 2008 Reelection Reelection
Registry Jul 31, 2008 Jul 17, 2008 Reelection 3718... Reelection 3718...
Registry Jan 16, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2007 Oct 16, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2007 Jul 19, 2007 Reelection Reelection
Registry May 29, 2007 May 16, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2007 Jan 30, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 29, 2006 Nov 16, 2006 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Aug 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2006 Jul 21, 2006 Reelection Reelection
Registry Jul 15, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2005 Feb 10, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2005 Feb 10, 2005 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 23, 2005 Feb 10, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Feb 14, 2005 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2003 Oct 27, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 4, 2003 Jul 23, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2003 Mar 24, 2003 Change of registered office Change of registered office
Registry Aug 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2002 Jul 24, 2002 Reelection Reelection
Registry Aug 2, 2002 Jul 22, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2002 Jul 12, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2001 May 29, 2001 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jun 5, 2001 May 23, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Feb 15, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2001 Jan 18, 2001 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Jan 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2000 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1998 Filing Of Financial Statement 3449... Filing Of Financial Statement 3449...
Registry May 18, 1998 Apr 27, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip

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