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SECURITAS DIRECT ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts SECURITAS DIRECT ESPAÑA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders SECURITAS DIRECT ESPAÑA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Securitas Direct España S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A26106013
Universal Entity Code6272-1612-4500-4847
Record last updated Wednesday, June 12, 2024 6:11:28 AM UTC
Official Address The Jose Echegaray street 1 28232 Matas-Pinar-Monte Rozas Las, Matas-Pinar-Monte Rozas (Las)
There are 281 companies registered at this street
Locality Matas-Pinar-Monte Rozas (Las)
Region Madrid, Community Of Madrid
Postal Code 28232

Charts

Visits

SECURITAS DIRECT ESPAÑA SA (Spain) Page visits 2024

Searches

SECURITAS DIRECT ESPAÑA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 12, 2024 Jun 5, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 2, 2024 Mar 22, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 22, 2023 Nov 15, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 21, 2023 Nov 14, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2023 Nov 13, 2023 Reelection Reelection
Registry Nov 17, 2023 Nov 10, 2023 Ten appointments: 4 women, 5 men and a person Ten appointments: 4 women, 5 men and a person
Registry Nov 17, 2023 Nov 10, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 7, 2023 Jul 31, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 4, 2023 Jul 28, 2023 Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Aug 4, 2023 Jul 28, 2023 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Mar 7, 2023 Feb 28, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 13, 2023 Feb 6, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 14, 2022 Nov 4, 2022 Reelection Reelection
Registry Oct 6, 2022 Sep 29, 2022 Reelection 4412... Reelection 4412...
Registry Jun 21, 2022 Jun 14, 2022 Three appointments: 3 men Three appointments: 3 men
Registry May 24, 2022 May 17, 2022 Three appointments: 3 men 2340... Three appointments: 3 men 2340...
Registry Jan 10, 2022 Jan 1, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Nov 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 5, 2021 Oct 28, 2021 Statutory changes Statutory changes
Registry Oct 28, 2021 Oct 21, 2021 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 28, 2021 Oct 21, 2021 Reelection Reelection
Registry Oct 1, 2021 Sep 24, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 27, 2021 Sep 20, 2021 Three appointments: 3 women Three appointments: 3 women
Registry Sep 10, 2021 Sep 3, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 18, 2021 Aug 11, 2021 Nine appointments: 5 men and 4 women Nine appointments: 5 men and 4 women
Registry Dec 15, 2020 Dec 4, 2020 Reelection Reelection
Financials Oct 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 19, 2020 Jun 12, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 18, 2020 Jun 11, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 25, 2020 May 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2020 May 18, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2020 Feb 12, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jan 14, 2020 Jan 7, 2020 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Jan 14, 2020 Jan 7, 2020 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative
Registry Dec 31, 2019 Dec 23, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 19, 2019 Nov 12, 2019 Reelection Reelection
Financials Feb 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 28, 2018 Dec 20, 2018 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Nov 19, 2018 Nov 8, 2018 Reelection Reelection
Registry Nov 14, 2018 Nov 6, 2018 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Sep 29, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2010 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 5, 2010 Jan 26, 2010 Change of registered office Change of registered office
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 7, 2009 Feb 12, 2010 Appointment of a person 4217... Appointment of a person 4217...
Registry Jun 30, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 14, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2009 Feb 16, 2010 Appointment of a man as Representative 2134... Appointment of a man as Representative 2134...
Registry May 7, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 7, 2009 Feb 16, 2010 Appointment of a woman as Representative 2134... Appointment of a woman as Representative 2134...

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