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SENER INGENIERIA Y SISTEMAS SA

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Reports

Extended Company Report with Annual Accounts SENER INGENIERIA Y SISTEMAS 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 2023)
  • 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 SENER INGENIERIA Y SISTEMAS 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 Sener Ingenieria y Sistemas 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) A48024723
Universal Entity Code7901-1299-6765-2482
Record last updated Thursday, September 19, 2024 6:52:30 AM UTC
Official Address The Boadilla road 511 0002,2 28223 Retamares , Retamares (Diseminado)
Locality Retamares (Diseminado)
Region Vizcaya, Basque Country
Postal Code 28223
Sector study, advice, chemical

Charts

Visits

SENER INGENIERIA Y SISTEMAS SA (Spain) Page visits 2025

Searches

SENER INGENIERIA Y SISTEMAS SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Sep 19, 2024 Sep 11, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 19, 2024 Sep 11, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 16, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jun 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 6, 2024 Apr 24, 2024 Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 6, 2024 Apr 24, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 20, 2024 Feb 12, 2024 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 5, 2023 Nov 23, 2023 Resignation of 10 people: one Director (a woman), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 10 people: one Director (a woman), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man)
Registry Dec 5, 2023 Nov 23, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Dec 5, 2023 Nov 23, 2023 Statutory changes Statutory changes
Registry Dec 5, 2023 Nov 23, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2023 Nov 23, 2023 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Nov 21, 2023 Nov 10, 2023 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Nov 3, 2023 Oct 24, 2023 Reelection Reelection
Registry Aug 3, 2023 Jul 20, 2023 Partial excision Partial excision
Registry Aug 3, 2023 Jul 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2023 Jun 29, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 25, 2023 Apr 13, 2023 Statement of individual company Statement of individual company
Registry Mar 22, 2023 Mar 10, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2022 Nov 18, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2022 Nov 8, 2022 Reelection Reelection
Registry Nov 17, 2022 Nov 8, 2022 Resignation of one Honorary President Resignation of one Honorary President
Registry Nov 17, 2022 Nov 8, 2022 Resignation of one Director Resignation of one Director
Registry Nov 17, 2022 Nov 8, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2022 Nov 8, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 2022 Oct 13, 2022 Reelection Reelection
Financials Sep 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 18, 2022 Aug 9, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 18, 2022 Aug 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 10, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jun 21, 2022 Jun 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2022 Mar 2, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 10, 2022 Mar 3, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 13, 2022 Jan 4, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2022 Jan 4, 2022 Resignation of 22 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 22 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman)
Registry Nov 8, 2021 Oct 26, 2021 Reelection Reelection
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 22, 2021 Apr 13, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 20, 2021 Apr 6, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2021 Apr 6, 2021 Appointment of a man as Representative 1776... Appointment of a man as Representative 1776...
Financials Nov 25, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Nov 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 17, 2020 Nov 4, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 17, 2020 Nov 4, 2020 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Nov 17, 2020 Nov 4, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 23, 2020 Sep 14, 2020 Errata Errata
Registry Aug 25, 2020 Aug 17, 2020 Resignation of 4 people: one Director (a man) and one President Resignation of 4 people: one Director (a man) and one President
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 Aug 25, 2020 Aug 17, 2020 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Aug 25, 2020 Aug 17, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 26, 2020 Jun 18, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 26, 2020 Jun 18, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 19, 2020 Mar 11, 2020 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 19, 2020 Mar 11, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 5, 2020 Jan 29, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 3, 2020 Dec 23, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 11, 2019 Nov 29, 2019 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 11, 2019 Nov 29, 2019 Appointment of a man as Representative Appointment of a man as Representative

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