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Dato Capital Spain

SAMSUNG ELECTRONICS IBERIA SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A59308114
Universal Entity Code8289-3791-5210-4061
Record last updated Friday, April 19, 2024 6:07:42 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector manufacture, audio, equipment, television, video

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 19, 2024 Apr 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2024 Apr 12, 2024 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2024 Dec 28, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2024 Dec 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2024 Dec 27, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 1, 2023 Nov 24, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Dec 1, 2023 Nov 24, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 8, 2023 Oct 31, 2023 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jul 24, 2023 Jul 17, 2023 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jul 24, 2023 Jul 17, 2023 Two appointments: a person and a woman Two appointments: a person and a woman
Registry May 31, 2023 May 24, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry May 25, 2023 May 18, 2023 Resignation of 3 people: one Director, one Deputy Chief No and one President Resignation of 3 people: one Director, one Deputy Chief No and one President
Registry May 25, 2023 May 18, 2023 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry May 25, 2023 May 18, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 20, 2022 Jul 13, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 6, 2022 May 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2022 May 30, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2022 May 30, 2022 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Apr 13, 2022 Apr 6, 2022 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Apr 13, 2022 Apr 6, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2022 Apr 6, 2022 Resignation of one Representative Resignation of one Representative
Registry Apr 13, 2022 Apr 6, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 23, 2021 Sep 16, 2021 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Sep 22, 2021 Sep 15, 2021 Resignation of one Director Resignation of one Director
Registry Sep 22, 2021 Sep 15, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 16, 2021 Aug 9, 2021 Reelection Reelection
Registry Apr 20, 2021 Apr 13, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 20, 2021 Apr 13, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 20, 2021 Apr 13, 2021 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 20, 2021 Apr 13, 2021 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Apr 19, 2021 Apr 12, 2021 Resignation of one Representative Resignation of one Representative
Registry Apr 19, 2021 Apr 12, 2021 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 9, 2020 Nov 30, 2020 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 25, 2020 Nov 18, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2020 Sep 23, 2020 Reelection Reelection
Financials Aug 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 7, 2019 Jul 31, 2019 Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 7, 2019 Jul 31, 2019 Other items Other items
Registry Aug 7, 2019 Jul 31, 2019 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Aug 7, 2019 Jul 31, 2019 Two appointments: a person and a man Two appointments: a person and a man
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 16, 2019 Apr 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2019 Apr 9, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2019 Apr 9, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2019 Feb 27, 2019 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 6, 2019 Feb 27, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 4, 2019 Feb 25, 2019 Other items Other items
Financials Sep 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 21, 2018 Jun 12, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 21, 2018 Jun 12, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 1, 2018 Feb 22, 2018 Resignation of one Joint Representative and one Joint And Several Representative Resignation of one Joint Representative and one Joint And Several Representative
Registry Mar 1, 2018 Feb 22, 2018 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Feb 28, 2018 Feb 20, 2018 Resignation of one Director and one President Resignation of one Director and one President
Registry Feb 28, 2018 Feb 20, 2018 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Oct 17, 2017 Oct 9, 2017 Resignation of one Representative Resignation of one Representative
Registry Oct 17, 2017 Oct 9, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 17, 2017 Oct 9, 2017 Other items Other items
Registry Sep 29, 2017 Sep 21, 2017 Resignation of one Director Resignation of one Director
Registry Sep 29, 2017 Sep 21, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 2, 2017 Jul 25, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 12, 2017 Apr 4, 2017 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative

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