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Dato Capital Spain

SISTEMAS ESPECIALES DE INFORMACION SA

Reports

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

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28987535
Universal Entity Code9361-7646-6692-0292
Record last updated Sunday, September 8, 2024 9:07:53 PM UTC
Official Address The Pio Xii avenue 10 28016 Madrid Madrid
There are 396 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28016
Sector center, expert, solution, provide, master

Charts

Visits

SISTEMAS ESPECIALES DE INFORMACION SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 7, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 6, 2023 May 30, 2023 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jun 6, 2023 May 30, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 8, 2022 Feb 1, 2022 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Feb 8, 2022 Feb 1, 2022 Reelection Reelection
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 5, 2017 Aug 28, 2017 Reelection Reelection
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 26, 2012 Jun 14, 2012 Reelection Reelection
Registry Feb 3, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2011 Filing Of Financial Statement 600... Filing Of Financial Statement 600...
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 14, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2009 Filing Of Financial Statement 1126... Filing Of Financial Statement 1126...
Registry Apr 6, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Apr 6, 2009 Feb 16, 2010 Reelection Reelection
Registry Nov 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Sep 12, 2007 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Mar 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2007 Jan 23, 2007 Reelection Reelection
Registry Jan 2, 2007 Dec 15, 2006 Appointment of a person as Alternate Auditor 2 Appointment of a person as Alternate Auditor 2
Registry Aug 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2003 Filing Of Financial Statement 233... Filing Of Financial Statement 233...
Registry Sep 26, 2002 Sep 13, 2002 Reelection Reelection
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Filing Of Financial Statement 7312... Filing Of Financial Statement 7312...
Registry Dec 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 1999 Apr 30, 1999 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Mar 3, 1999 Feb 18, 1999 Dividend payout liabilities Dividend payout liabilities
Registry Mar 3, 1999 Feb 18, 1999 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Nov 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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