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SANITAS HOLDING SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B87049797
Universal Entity Code1029-1504-1358-1491
Record last updated Thursday, January 30, 2025 7:05:08 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28042

Charts

Visits

SANITAS HOLDING SL (Spain)Page visits ©2025 https://en.datocapital.com2014-72014-82022-32023-102024-62024-72024-10012

Searches

SANITAS HOLDING SL (Spain)Searches ©2025 https://en.datocapital.com2014-102015-32015-42016-122017-22020-102021-62021-72022-52022-72022-82022-122023-82024-8012

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2025 Jan 23, 2025 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 22, 2024 Aug 13, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 22, 2024 Aug 13, 2024 Reelection Reelection
Registry Jul 5, 2024 Jun 27, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jun 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 20, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Apr 18, 2024 Apr 11, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 15, 2024 Jan 8, 2024 Resignation of 3 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Financials Aug 8, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jul 25, 2023 Jul 18, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 25, 2023 Jul 18, 2023 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Jun 26, 2023 Jun 19, 2023 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)
Financials Jun 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 11, 2023 May 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2023 May 4, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Feb 17, 2023 Feb 10, 2023 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Feb 17, 2023 Feb 10, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 12, 2023 Jan 4, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Dec 20, 2022 Dec 13, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 20, 2022 Dec 13, 2022 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Sep 13, 2022 Sep 6, 2022 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Aug 8, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jul 26, 2022 Jul 18, 2022 Resignation of 7 people: one Joint Representative Resignation of 7 people: one Joint Representative
Registry Jul 26, 2022 Jul 18, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 26, 2022 Jul 18, 2022 Thirteen appointments: 6 women and 7 men Thirteen appointments: 6 women and 7 men
Registry Jul 26, 2022 Jul 18, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Jun 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 18, 2022 May 10, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 31, 2022 Mar 24, 2022 Nine appointments: 4 men and 5 women Nine appointments: 4 men and 5 women
Registry Feb 22, 2022 Feb 15, 2022 Resignation of 20 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 20 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 22, 2022 Feb 15, 2022 Seventeen appointments: a person, 10 men and 6 women Seventeen appointments: a person, 10 men and 6 women
Registry Jan 11, 2022 Jan 3, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 11, 2022 Jan 3, 2022 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 Dec 21, 2021 Dec 14, 2021 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Dec 21, 2021 Dec 14, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2021 Aug 6, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 14, 2021 Jul 7, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 14, 2021 Apr 7, 2021 Resignation of 12 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 12 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Apr 14, 2021 Apr 7, 2021 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Jan 18, 2021 Jan 11, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 18, 2021 Jan 11, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 18, 2021 Jan 11, 2021 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 Jan 18, 2021 Jan 11, 2021 Seven appointments: a person, 3 women and 3 men Seven appointments: a person, 3 women and 3 men
Registry Dec 31, 2020 Dec 23, 2020 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 29, 2020 Dec 21, 2020 Reelection Reelection
Registry Dec 2, 2020 Nov 25, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 2020 Oct 5, 2020 Eighteen appointments: 11 men, 5 women and 2 companies Eighteen appointments: 11 men, 5 women and 2 companies
Registry May 14, 2020 May 7, 2020 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Feb 26, 2020 Feb 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2020 Feb 19, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 26, 2020 Feb 19, 2020 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 26, 2020 Feb 19, 2020 Eleven appointments: 3 women, 7 men and a person Eleven appointments: 3 women, 7 men and a person
Registry Feb 19, 2020 Feb 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2020 Feb 12, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2019 Dec 2, 2019 Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 18, 2019 Nov 11, 2019 Twelve appointments: a person, 2 women and 9 men Twelve appointments: a person, 2 women and 9 men
Registry Nov 18, 2019 Nov 11, 2019 Resignation of 3 people: one Representative (a man) and one Joing Representative Resignation of 3 people: one Representative (a man) and one Joing Representative
Registry Nov 18, 2019 Nov 11, 2019 Appointment of a woman as Representative Appointment of a woman as Representative

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