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SERVIMEDIA SA

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Reports

Extended Company Report with Annual Accounts SERVIMEDIA 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 SERVIMEDIA 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 Servimedia 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) ESA78955713
Universal Entity Code1636-0452-1263-6222
Record last updated Friday, March 1, 2024 1:56:41 PM UTC
Official Address The Garcia Gutierrez street 1 28004 Madrid Madrid
There are 2 companies registered at this street
Postal Code 28004
Sector news, agency

Charts

Visits

Servimedia S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 29, 2024 Feb 22, 2024 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Feb 21, 2024 Feb 14, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 21, 2024 Feb 14, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2024 Feb 1, 2024 Twenty Five appointments: 16 women, a person and 8 men Twenty Five appointments: 16 women, a person and 8 men
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 3, 2022 Oct 21, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 31, 2022 Oct 21, 2022 Reelection Reelection
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 11, 2022 Mar 4, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 25, 2021 Nov 18, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 25, 2021 Nov 18, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 19, 2021 Oct 12, 2021 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Oct 19, 2021 Oct 12, 2021 Reelection Reelection
Registry Oct 23, 2020 Oct 16, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 19, 2019 Jul 12, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2019 Jul 2, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 5, 2019 Jun 28, 2019 Resignation of one Representative (a man) 2909... Resignation of one Representative (a man) 2909...
Registry Jul 5, 2019 Jun 28, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 4, 2019 Jun 27, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 4, 2019 Jun 27, 2019 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jul 4, 2019 Jun 27, 2019 Statutory changes Statutory changes
Registry Jul 4, 2019 Jun 27, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2019 Feb 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2019 Feb 1, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Aug 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 14, 2018 May 7, 2018 Other items Other items
Registry Feb 20, 2018 Feb 12, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Feb 20, 2018 Feb 12, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2018 Feb 13, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 20, 2018 Feb 13, 2018 Appointment of a man as Representative 823... Appointment of a man as Representative 823...
Registry Nov 17, 2017 Nov 10, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2017 Nov 10, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 7, 2017 Oct 27, 2017 Change of registered office Change of registered office
Registry Sep 27, 2017 Sep 19, 2017 Reduction of capital Reduction of capital
Financials Sep 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 7, 2017 May 30, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 18, 2017 May 9, 2017 Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 22, 2017 Mar 13, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 1, 2017 Feb 21, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 1, 2017 Feb 21, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 27, 2016 Dec 16, 2016 Reelection Reelection
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 22, 2016 Sep 14, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 22, 2016 Sep 14, 2016 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Aug 4, 2016 Jul 27, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 11, 2016 Feb 3, 2016 Sole proprietorship Sole proprietorship
Registry Dec 3, 2015 Nov 25, 2015 Reelection Reelection
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 31, 2015 Mar 23, 2015 Resignation of 13 people: one Director (a man), one Joint And Several Ceo (a man), one Executive Chairman and one Vice President (a man) Resignation of 13 people: one Director (a man), one Joint And Several Ceo (a man), one Executive Chairman and one Vice President (a man)
Registry Mar 31, 2015 Mar 23, 2015 Fifteen appointments: 11 men and 4 women Fifteen appointments: 11 men and 4 women
Registry Mar 31, 2015 Mar 23, 2015 Reelection Reelection
Registry Mar 31, 2015 Mar 23, 2015 Other items Other items
Registry Mar 9, 2015 Mar 2, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 9, 2015 Mar 2, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 15, 2015 Jan 7, 2015 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jan 15, 2015 Jan 7, 2015 Appointment of a man as Joint And Several Ceo and Director Appointment of a man as Joint And Several Ceo and Director
Registry Jan 8, 2015 Dec 29, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2015 Dec 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2014 Nov 6, 2014 Reelection Reelection

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