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SIEMENS HOLDING SL

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Reports

Extended Company Report with Annual Accounts SIEMENS HOLDING S.L. 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 2017)
  • 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 SIEMENS HOLDING S.L. 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 Siemens Holding S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B84109826
Universal Entity Code0318-3694-8666-8423
Record last updated Thursday, October 20, 2022 9:28:47 PM UTC
Postal Code 28760

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SIEMENS HOLDING SL (Spain) Page visits 2024

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SIEMENS HOLDING SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 1, 2022 Aug 25, 2022 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one Auditor, one Non-Board Secretary and one President Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one Auditor, one Non-Board Secretary and one President
Registry Sep 1, 2022 Aug 25, 2022 Resignation of 41 people: one Representative, one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 41 people: one Representative, one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Sep 1, 2022 Aug 25, 2022 Dissolution Dissolution
Registry Sep 1, 2022 Aug 25, 2022 Extinction Extinction
Registry Apr 25, 2022 Apr 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2022 Apr 18, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2022 Jan 19, 2022 Sole proprietorship Sole proprietorship
Registry Dec 20, 2021 Dec 13, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 30, 2021 Aug 23, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 30, 2021 Aug 23, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 4, 2021 May 28, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 6, 2021 Mar 26, 2021 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Apr 6, 2021 Mar 26, 2021 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Mar 9, 2021 Mar 2, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 5, 2021 Dec 24, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 5, 2021 Dec 24, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 2020 Nov 4, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 4, 2020 Jul 28, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 4, 2020 Jul 28, 2020 Other items Other items
Registry Dec 11, 2019 Nov 29, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 3, 2019 Sep 26, 2019 Reelection Reelection
Registry Jun 4, 2019 May 28, 2019 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jun 4, 2019 May 28, 2019 Other items Other items
Registry Mar 1, 2019 Feb 22, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 26, 2019 Feb 19, 2019 Resignation of one Director and one President Resignation of one Director and one President
Registry Feb 26, 2019 Feb 19, 2019 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Dec 4, 2018 Nov 26, 2018 Reelection Reelection
Registry Nov 22, 2018 Nov 15, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2018 Nov 15, 2018 Appointment of a man as Representative 4671... Appointment of a man as Representative 4671...
Registry Sep 19, 2018 Sep 11, 2018 Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 19, 2018 Sep 11, 2018 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Jun 27, 2018 Jun 20, 2018 Four appointments: 3 women and a man 2700... Four appointments: 3 women and a man 2700...
Financials Jun 9, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials May 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 12, 2018 Mar 2, 2018 Reelection Reelection
Registry Feb 26, 2018 Feb 19, 2018 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 26, 2018 Feb 19, 2018 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Nov 27, 2017 Nov 16, 2017 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Nov 27, 2017 Nov 16, 2017 Seven appointments: 7 women Seven appointments: 7 women
Registry Aug 23, 2017 Aug 16, 2017 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Aug 23, 2017 Aug 16, 2017 Appointment of a woman as Director and Joint And Several Ceo Appointment of a woman as Director and Joint And Several Ceo
Registry Jun 27, 2017 Jun 20, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Apr 12, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Apr 12, 2017 Sep 23, 2016 Errata Errata
Financials Apr 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 22, 2017 Feb 14, 2017 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Sep 30, 2016 Sep 23, 2016 Reelection Reelection
Registry Sep 15, 2016 Sep 8, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 17, 2016 Aug 5, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 12, 2016 Jul 5, 2016 Resignation of 5 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Financials Jul 5, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Aug 10, 2015 Aug 3, 2015 Reelection Reelection
Registry Jul 2, 2015 Jun 23, 2015 Statutory changes Statutory changes
Financials May 14, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Apr 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 10, 2015 Mar 31, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 19, 2014 Nov 7, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 24, 2014 Jun 16, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 19, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jun 19, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 19, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)

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