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SCANIA HISPANIA SA

View details as a director

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

Trade name Scania
Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A59596734
Universal Entity Code6147-6183-6719-5614
Record last updated Monday, February 12, 2024 7:06:37 AM UTC
Official Address The Jacinto Benavente street 13 Torrejón De Ardoz 28850 Torrejón De Ardoz
There are 10 companies registered at this street
Postal Code 28850
Phone number 981796268, Fax: 916760862
Website WWW.SCANIA.ES
Sector market, marketing, maintenance, industrial, vehicle

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 12, 2024 Feb 5, 2024 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 Feb 12, 2024 Feb 5, 2024 Seven appointments: 7 men Seven appointments: 7 men
Registry Jan 17, 2024 Jan 10, 2024 Reelection Reelection
Registry Dec 19, 2023 Dec 12, 2023 Sole proprietorship Sole proprietorship
Registry Dec 4, 2023 Nov 27, 2023 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Dec 4, 2023 Nov 27, 2023 Six appointments: 6 men Six appointments: 6 men
Registry Dec 4, 2023 Nov 27, 2023 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Dec 4, 2023 Nov 27, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 3, 2023 Oct 26, 2023 Merger Merger
Financials Aug 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 20, 2023 Feb 13, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 20, 2023 Feb 13, 2023 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Financials Feb 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 3, 2022 Sep 26, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 3, 2022 Sep 26, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 31, 2022 Aug 24, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 31, 2022 Aug 24, 2022 Seven appointments: 7 men Seven appointments: 7 men
Registry Jul 27, 2022 Jul 19, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 27, 2022 Jul 19, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 20, 2022 May 12, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 20, 2022 Apr 11, 2022 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Apr 20, 2022 Apr 11, 2022 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Jan 28, 2022 Jan 21, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 28, 2022 Jan 21, 2022 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 18, 2021 Oct 8, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 18, 2021 Oct 8, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Oct 18, 2021 Oct 8, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Aug 16, 2021 Aug 9, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 16, 2021 Aug 9, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2021 May 9, 2021 Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry May 14, 2021 May 9, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 18, 2021 Jan 11, 2021 Change of registered office Change of registered office
Registry Dec 1, 2020 Nov 24, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 2020 Nov 4, 2020 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Aug 7, 2020 Jul 31, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 7, 2020 Jul 31, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 7, 2020 Jul 31, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 7, 2020 Jul 31, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 7, 2020 Jul 31, 2020 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Aug 7, 2020 Jul 31, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 7, 2020 Jul 31, 2020 Resignation of 12 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 7, 2020 Jul 31, 2020 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Jul 7, 2020 Jun 30, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 7, 2020 Jun 30, 2020 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Nov 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 11, 2019 Nov 4, 2019 Reelection Reelection
Registry Jul 2, 2019 Jun 25, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 11, 2019 Jun 4, 2019 Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 11, 2019 Jun 4, 2019 Seven appointments: 7 men Seven appointments: 7 men
Registry Apr 26, 2019 Apr 17, 2019 Statutory changes Statutory changes
Registry Mar 14, 2019 Mar 7, 2019 Resignation of one Representative Resignation of one Representative
Registry Mar 14, 2019 Mar 7, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 24, 2018 Dec 14, 2018 Reelection Reelection
Registry Dec 20, 2018 Dec 13, 2018 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative
Registry Dec 20, 2018 Dec 13, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 18, 2018 Dec 11, 2018 Resignation of one Director Resignation of one Director
Registry Dec 18, 2018 Dec 11, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2018 Apr 24, 2018 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 May 3, 2018 Apr 24, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 3, 2018 Apr 24, 2018 Other items Other items
Registry May 3, 2018 Apr 24, 2018 Appointment of a man as Representative Appointment of a man as Representative

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