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SIEMENS RAIL AUTOMATION SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

DIMETRONIC SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28512598
Universal Entity Code0501-7807-2139-7289
Record last updated Monday, May 13, 2024 6:17:27 AM UTC
Official Address The Sierra De Guadarrama street 27 28830 Poligono De San Fernando De Henares Poligono De San Fernando De Henares
There are 146 companies registered at this street
Postal Code 28830
Sector manufacture, development, installation, maintenance, component

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Directors

Document Type Publication date Registry Date Download link
Registry May 13, 2024 Apr 30, 2024 Eight appointments: a woman, a person and 6 men Eight appointments: a woman, a person and 6 men
Registry May 13, 2024 Apr 30, 2024 Other items Other items
Registry Apr 30, 2024 Apr 23, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 21, 2024 Mar 14, 2024 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 21, 2024 Mar 14, 2024 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 21, 2024 Mar 14, 2024 Resignation of one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Mar 21, 2024 Mar 14, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 21, 2024 Mar 14, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 9, 2024 Jan 2, 1924 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Jan 9, 2024 Jan 2, 1924 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Jan 9, 2024 Jan 2, 1924 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Oct 25, 2023 Oct 18, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 25, 2023 Oct 18, 2023 Twelve appointments: 4 women and 8 men Twelve appointments: 4 women and 8 men
Registry Oct 25, 2023 Oct 18, 2023 Other items Other items
Registry Oct 10, 2023 Oct 3, 2023 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 4, 2023 Sep 27, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 4, 2023 Sep 27, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 4, 2023 Sep 27, 2023 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Sep 1, 2023 Jan 17, 2017 Errata Errata
Registry Jul 27, 2023 Jul 20, 2023 Reelection Reelection
Registry Jun 28, 2023 Jun 21, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 28, 2023 Jun 21, 2023 Fourteen appointments: a woman, 11 men and 2 companies Fourteen appointments: a woman, 11 men and 2 companies
Registry Jun 28, 2023 Jun 21, 2023 Other items Other items
Registry Jun 28, 2023 Jun 21, 2023 Other items 2929... Other items 2929...
Registry Apr 28, 2023 Apr 20, 2023 Resignation of 3 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 28, 2023 Apr 20, 2023 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Apr 28, 2023 Apr 20, 2023 Other items Other items
Registry Apr 27, 2023 Apr 20, 2023 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 27, 2023 Apr 20, 2023 Other items Other items
Registry Feb 20, 2023 Feb 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2023 Jan 10, 2023 Statutory changes Statutory changes
Registry Jan 12, 2023 Jan 4, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 12, 2023 Jan 4, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 12, 2023 Jan 4, 2023 Twelve appointments: 7 men and 5 women Twelve appointments: 7 men and 5 women
Registry Jan 12, 2023 Jan 4, 2023 Other items Other items
Registry Dec 28, 2022 Dec 20, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 28, 2022 Dec 20, 2022 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 28, 2022 Dec 20, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2022 Dec 20, 2022 Other items Other items
Registry Nov 28, 2022 Nov 21, 2022 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 28, 2022 Nov 21, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 22, 2022 Jan 27, 2020 Errata Errata
Registry Nov 15, 2022 Nov 7, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 24, 2022 Oct 17, 2022 Eleven appointments: 10 men and a woman Eleven appointments: 10 men and a woman
Registry Oct 7, 2022 Sep 30, 2022 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Oct 7, 2022 Sep 30, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jun 7, 2022 May 31, 2022 Resignation of 6 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jun 7, 2022 May 31, 2022 Nine appointments: a person, 5 men and 3 women Nine appointments: a person, 5 men and 3 women
Registry Jun 7, 2022 May 31, 2022 Other items Other items
Registry May 6, 2022 Apr 28, 2022 Reelection Reelection
Registry Apr 27, 2022 Apr 20, 2022 Resignation of 4 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative Resignation of 4 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative
Registry Apr 27, 2022 Apr 20, 2022 Other items Other items
Registry Apr 21, 2022 Apr 12, 2022 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 21, 2022 Apr 12, 2022 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Apr 21, 2022 Apr 12, 2022 Other items Other items
Registry Jan 25, 2022 Jan 18, 2022 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 25, 2022 Jan 18, 2022 Sixteen appointments: 5 women, a person and 10 men Sixteen appointments: 5 women, a person and 10 men
Registry Jan 25, 2022 Jan 18, 2022 Other items Other items
Registry Oct 21, 2021 Oct 14, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 21, 2021 Oct 14, 2021 Resignation of 3 people: one General Director, one Permanent Legal Representative and one Permanent Legal Joint Representative Resignation of 3 people: one General Director, one Permanent Legal Representative and one Permanent Legal Joint Representative
Registry Oct 21, 2021 Oct 14, 2021 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Oct 21, 2021 Oct 14, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 7, 2021 Sep 30, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 28, 2021 Jul 21, 2021 Two appointments: 2 men Two appointments: 2 men

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