SISTEMAS DE INTERCONEXION SA

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Extended Company Report with Annual Accounts

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

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

VAT Number of Sistemas De Interconexion S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A78567708
Universal Entity Code	6996-0647-4757-8846
Record last updated	Saturday, July 27, 2024 8:57:09 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Postal Code	28028
Sector	wholesale, machinery, industry, trade, navigation

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Directors

Ana Garcia Magro, 3 companies
Jose Maria Luna Torres, 4 companies
Eduardo Garcia Magro, 2 companies
Jose Manuel Garcia Magro, 4 companies
Auditores Censores Jurados d Bermudez y Trujillano, 50 companies
Bosco Roberto, 96 companies
Roberto Tonna, 2 companies
Fluvio Scannapieco, 2 companies
Vittorio Genna, 2 companies
Raffaele Carriola, 2 companies
Spa Ala

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Jul 27, 2024		Annual Accounts filing (2023 ordinary)
Financials	Feb 13, 2024		Annual Accounts filing (2022 ordinary)
Registry	Nov 22, 2023	Nov 13, 2023	Other items
Registry	Oct 2, 2023	Sep 25, 2023	Appointment of a man as Representative
Registry	Sep 20, 2023	Sep 13, 2023	Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry	May 29, 2023	May 22, 2023	Statutory changes
Registry	Oct 21, 2022	Oct 14, 2022	Statutory changes 4631...
Registry	Oct 19, 2022	Oct 11, 2022	Statement of individual company
Registry	Oct 17, 2022	Oct 7, 2022	Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry	Oct 17, 2022	Oct 7, 2022	Eight appointments: a person, a woman and 6 men
Financials	Sep 15, 2022		Annual Accounts filing (2021 ordinary)
Registry	Jul 13, 2022	Jul 6, 2022	Appointment of a person as Auditor
Financials	Aug 4, 2021		Annual Accounts filing (2020 ordinary)
Registry	Apr 26, 2021	Apr 19, 2021	Reelection
Financials	Nov 30, 2020		Annual Accounts filing (2019 ordinary)
Financials	Dec 5, 2019		Annual Accounts filing (2018 ordinary)
Financials	Sep 20, 2018		Annual Accounts filing (2017 ordinary)
Registry	Apr 13, 2018	Apr 5, 2018	Appointment of a person as Auditor
Financials	Sep 9, 2017		Annual Accounts filing (2016 ordinary)
Financials	Dec 23, 2016		Annual Accounts filing (2015 ordinary)
Registry	Aug 19, 2016	Jul 29, 2016	Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry	Aug 19, 2016	Jul 29, 2016	Two appointments: a woman and a man
Registry	Aug 19, 2016	Jul 29, 2016	Reelection
Registry	Aug 19, 2016	Jul 29, 2016	Three appointments: 3 men
Financials	May 28, 2016		Annual Accounts filing (2014 ordinary)
Registry	May 20, 2015	May 12, 2015	Reelection
Financials	Aug 23, 2014		Annual Accounts filing (2013 ordinary)
Registry	Jun 9, 2014	Jun 2, 2014	Statutory changes
Financials	Apr 2, 2014		Annual Accounts filing (2012 ordinary)
Financials	Feb 13, 2014		Annual Accounts filing (2011 ordinary)
Financials	Feb 13, 2014		Annual Accounts filing (2010 ordinary)
Registry	Jun 28, 2012	Jun 18, 2012	Three appointments: 3 men
Registry	Jun 15, 2012	Jun 6, 2012	Appointment of a person as Auditor
Registry	Oct 7, 2011	Sep 1, 2011	Filing Of Financial Statement
Registry	Oct 7, 2011		Filing Of Financial Statement 7440...
Registry	Jul 22, 2011	Jul 12, 2011	Resignation of one Joint And Several Ceo (a man)
Registry	Jul 22, 2011	Jul 12, 2011	Reelection
Registry	Jul 22, 2011	Jul 12, 2011	Statutory changes
Registry	Jul 22, 2011	Jul 12, 2011	Resignation of one Joint And Several Ceo (a man)
Registry	Jun 1, 2011	May 20, 2011	Reelection
Registry	Jun 1, 2011	May 20, 2011	Reelection 2341...
Registry	Oct 6, 2010		Filing Of Financial Statement
Registry	Aug 26, 2010	Aug 12, 2010	Reelection
Registry	Aug 16, 2010	Aug 5, 2010	Reelection 3210...
Registry	Jun 9, 2010	May 27, 2010	Appointment of a woman as Representative
Registry	Dec 16, 2009		Filing Of Financial Statement
Registry	Dec 16, 2009	Nov 1, 2009	Filing Of Financial Statement 1020...
Registry	Mar 5, 2009		Filing Of Financial Statement
Registry	Mar 5, 2009	Feb 1, 2009	Filing Of Financial Statement 821...
Registry	Jun 12, 2008	May 28, 2008	Reelection
Registry	Dec 27, 2007		Filing Of Financial Statement
Registry	Dec 17, 2007		Reelection
Registry	Nov 2, 2006		Filing Of Financial Statement
Registry	Sep 8, 2006	Aug 25, 2006	Reelection
Registry	Aug 8, 2006	Jul 26, 2006	Reelection 4013...
Registry	Mar 28, 2005	Mar 11, 2005	Reelection
Registry	Oct 28, 2003		Filing Of Financial Statement
Registry	Oct 30, 2002		Filing Of Financial Statement 6834...
Registry	Jun 19, 2002	May 24, 2002	Appointment of a person as Auditor
Registry	Jan 11, 2002		Filing Of Financial Statement
Registry	May 28, 2001	May 14, 2001	Statutory changes
Registry	May 28, 2001	May 14, 2001	Resignation of 3 people: one Vocal Tip, one President (a man) and one Secretary (a man)
Registry	Dec 7, 2000		Filing Of Financial Statement
Registry	Nov 8, 1999		Filing Of Financial Statement 6318...
Registry	Oct 28, 1998		Filing Of Financial Statement

SISTEMAS DE INTERCONEXION SA

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