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Dato Capital Spain

SAGE SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

SAGE SP SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B58836321
Universal Entity Code2610-6060-6877-6412
Record last updated Monday, November 20, 2023 6:39:04 AM UTC
Official Address The Avda De Europa avenue 19 Alcobendas 28108
There are 728 companies registered at this street
Postal Code 28108

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SAGE SPAIN SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 20, 2023 Nov 13, 2023 Reelection Reelection
Registry Oct 13, 2023 Oct 5, 2023 Statutory changes Statutory changes
Registry Oct 13, 2023 Oct 5, 2023 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Oct 13, 2023 Oct 5, 2023 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry Aug 14, 2023 Aug 7, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry May 25, 2022 May 18, 2022 Reelection Reelection
Registry Mar 9, 2022 Mar 2, 2022 Resignation of 36 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 36 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 Mar 9, 2022 Mar 2, 2022 Nineteen appointments: a person, 10 women and 8 men Nineteen appointments: a person, 10 women and 8 men
Registry Mar 8, 2022 Mar 1, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 8, 2022 Mar 1, 2022 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 18, 2020 Mar 11, 2020 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Mar 18, 2020 Mar 11, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 18, 2020 Mar 11, 2020 Other items Other items
Registry Nov 25, 2019 Nov 18, 2019 Twelve appointments: 4 men and 8 women Twelve appointments: 4 men and 8 women
Registry Nov 25, 2019 Nov 18, 2019 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 25, 2019 Nov 18, 2019 Two appointments: 2 women Two appointments: 2 women
Registry May 14, 2019 May 7, 2019 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry May 14, 2019 May 7, 2019 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry May 14, 2019 May 7, 2019 Other items Other items
Registry May 14, 2019 May 7, 2019 Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman)
Registry May 14, 2019 May 7, 2019 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry May 7, 2019 Apr 26, 2019 Reelection Reelection
Registry Feb 11, 2019 Feb 4, 2019 Thirteen appointments: 9 women and 4 men Thirteen appointments: 9 women and 4 men
Registry Feb 11, 2019 Feb 4, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2018 Dec 19, 2018 Resignation of 14 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 14 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman)
Financials Mar 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 25, 2018 Jan 17, 2018 Change of registered office Change of registered office
Registry Jul 28, 2017 Jul 20, 2017 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 28, 2017 Jul 20, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials May 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 20, 2016 Jun 10, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 22, 2016 Apr 14, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 22, 2016 Apr 14, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 22, 2016 Apr 14, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Mar 31, 2016 Mar 15, 2016 Errata Errata
Registry Mar 23, 2016 Mar 15, 2016 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 23, 2016 Mar 15, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 29, 2016 Feb 19, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 2, 2015 Nov 24, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 16, 2015 Sep 8, 2015 Capital increase Capital increase
Registry Sep 16, 2015 Sep 8, 2015 Merger Merger
Registry Aug 25, 2015 Aug 14, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 25, 2015 Aug 14, 2015 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Jun 24, 2015 Jun 16, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 24, 2015 Jun 16, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2015 Jun 8, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 17, 2015 Jun 10, 2015 Change of company name Change of company name
Registry May 25, 2015 May 13, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 28, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 28, 2015 Merger by absorption projects deposits 36... Merger by absorption projects deposits 36...
Registry Apr 8, 2015 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 13, 2015 Mar 5, 2015 Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 13, 2015 Mar 5, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 13, 2015 Mar 5, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Mar 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 30, 2014 Jun 18, 2014 Merger Merger
Registry May 8, 2014 Apr 29, 2014 Reelection Reelection
Registry Apr 10, 2014 Apr 2, 2014 Statement of individual company Statement of individual company
Registry Apr 8, 2014 Mar 31, 2014 Other items Other items
Registry Apr 8, 2014 Merger by absorption projects deposits Merger by absorption projects deposits

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