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Dato Capital Spain

SENER GRUPO DE INGENIERIA 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

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48914113
Universal Entity Code7200-7330-7689-6350
Record last updated Friday, July 19, 2024 9:22:59 PM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24
Sector architectural, engineer, engineering, technical, consultancy

Charts

Visits

SENER GRUPO DE INGENIERIA SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

SENER GRUPO DE INGENIERIA SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 19, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 18, 2024 Jul 11, 2024 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Jul 18, 2024 Jul 11, 2024 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jul 18, 2024 Jul 11, 2024 Reelection Reelection
Registry Jul 18, 2024 Jul 11, 2024 Appointment of a man as President Appointment of a man as President
Registry Nov 3, 2023 Oct 24, 2023 Reelection Reelection
Registry Aug 3, 2023 Jul 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2023 Jul 24, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2023 Jul 24, 2023 Statutory changes Statutory changes
Financials Jun 28, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jun 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 19, 2023 Jun 12, 2023 Reelection Reelection
Registry Nov 17, 2022 Nov 9, 2022 Reelection 5010... Reelection 5010...
Registry Nov 17, 2022 Nov 9, 2022 Resignation of one Honorary President Resignation of one Honorary President
Registry Nov 17, 2022 Nov 9, 2022 Resignation of one Director and one Ceo Resignation of one Director and one Ceo
Registry Nov 17, 2022 Nov 9, 2022 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 21, 2022 Oct 13, 2022 Reelection Reelection
Financials Aug 10, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 13, 2022 Jan 4, 2022 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Nov 8, 2021 Oct 26, 2021 Reelection Reelection
Registry Aug 4, 2021 Jul 27, 2021 Statutory changes Statutory changes
Financials Aug 2, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 22, 2021 Apr 14, 2021 Reduction of capital Reduction of capital
Registry Mar 11, 2021 Jan 29, 2021 Reduction of capital 93... Reduction of capital 93...
Registry Feb 5, 2021 Jan 14, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 25, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Nov 17, 2020 Nov 4, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 17, 2020 Nov 4, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 17, 2020 Nov 4, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 18, 2020 Sep 9, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Sep 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 25, 2020 Aug 17, 2020 Resignation of 2 people: one Director (a woman) and one President (a man) Resignation of 2 people: one Director (a woman) and one President (a man)
Registry Aug 25, 2020 Aug 17, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Aug 25, 2020 Aug 17, 2020 Reelection Reelection
Registry Jul 16, 2020 Jul 2, 2020 Resignation of 2 people: one President and one Ceo (a man) Resignation of 2 people: one President and one Ceo (a man)
Registry Jul 16, 2020 Jul 2, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 10, 2020 Mar 3, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 5, 2020 Jan 23, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 3, 2019 Sep 24, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2019 Sep 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2019 Sep 10, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 19, 2019 Sep 10, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 19, 2019 Sep 10, 2019 Reelection Reelection
Registry Sep 19, 2019 Sep 10, 2019 Website of the company Website of the company
Registry Sep 19, 2019 Sep 11, 2019 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Financials Jul 30, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 31, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials May 31, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 31, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 14, 2019 Jan 31, 2019 Resignation of one Director Resignation of one Director
Registry Feb 14, 2019 Jan 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2019 Jan 31, 2019 Reelection Reelection
Registry Feb 14, 2019 Jan 31, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 14, 2019 Jan 31, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2019 Jan 31, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 26, 2018 Nov 26, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Oct 25, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Oct 18, 2018 Oct 5, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 18, 2018 Oct 5, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2018 Oct 2, 2018 Appointment of a person Appointment of a person
Registry Oct 11, 2018 Oct 4, 2018 Resignation of one Ceo Resignation of one Ceo
Registry Oct 11, 2018 Oct 4, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 8, 2018 Apr 24, 2018 Appointment of a man as Director Appointment of a man as Director

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