SISTEMAS INFORMATICOS ABIERTOS SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Sistemas Informaticos Abiertos S.A. |
SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMA.
SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMA
SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMA
SISTEMAS INFORMATICOS ABIERTOS SOCIEDAD ANONIMA
| Trade name | S.I.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A78692621 |
| Universal Entity Code | 2265-0582-9861-5005 |
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| Record last updated | Tuesday, July 23, 2024 9:36:04 PM UTC |
| Official Address | The Avda De Bruselas avenue 35 Alcobendas 28108 There are 690 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Phone number | 933000700, Fax: 913077980 |
| Website | WWW.SIA.ES |
| Sector | integration, computer, system |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Resignation of 31 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Seven appointments: 3 men and 4 women | |
| Registry | Dec 18, 2023 | Dec 11, 2023 | Resignation of one Representative (a man) | |
| Registry | Dec 18, 2023 | Dec 11, 2023 | Appointment of a man as Representative | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Appointment of a person as Auditor | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Appointment of a man as Representative | |
| Financials | Jul 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Resignation of one Representative (a man) | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Two appointments: a woman and a man | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Appointment of a woman as Representative | |
| Registry | Mar 31, 2023 | Mar 24, 2023 | Resignation of one Representative (a man) | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Resignation of one Representative (a man) 196... | |
| Registry | Jan 13, 2023 | Jan 5, 2023 | Appointment of a man as Joint Representative | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Two appointments: a woman and a man | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Other items | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Forty appointments: 14 women, 24 men and 2 companies | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Appointment of a woman as Representative | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Change of registered office | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Ten appointments: 4 women, a person and 5 men | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Resignation of 4 people: one Representative (a man) | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Three appointments: a person and 2 men | |
| Financials | Aug 11, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Resignation of one Representative (a man) | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jun 10, 2022 | Mar 31, 2022 | Appointment of a man as Representative | |
| Registry | Jun 10, 2022 | Mar 31, 2022 | Errata | |
| Registry | May 23, 2022 | May 13, 2022 | Resignation of one Representative (a woman) | |
| Registry | May 23, 2022 | May 13, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Resignation of one Representative (a man) | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Appointment of a man as Representative | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Six appointments: 5 women and a man | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Seven appointments: 5 men and 2 women | |
| Financials | Nov 13, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 7, 2021 | Aug 31, 2021 | Two appointments: a man and a woman | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Resignation of 11 people: one Representative (a woman) | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Resignation of one Representative (a man) | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Thirteen appointments: a person, 9 men and 3 women | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Nine appointments: 6 men and 3 women | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Two appointments: a woman and a man | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Statement of individual company | |
| Registry | Oct 14, 2020 | Oct 6, 2020 | Capital increase | |
| Registry | Oct 14, 2020 | Oct 6, 2020 | Statutory changes | |
| Financials | Sep 15, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 17, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Statement of individual company | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Resignation of 9 people: one Director (a man), one Agent (a man), one President, one Secretary (a man) and one Ceo | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Statutory changes | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Other items | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Twelve appointments: 10 men and 2 women | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Resignation of 12 people: one Representative | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Resignation of one Representative (a man) | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Appointment of a man as Representative | |
| Financials | Oct 16, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Sep 16, 2019 | Sep 9, 2019 | Reelection | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Aug 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 2, 2019 | Jul 26, 2019 | Two appointments: a woman and a man | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Statutory changes | |
