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SIX FINANCIAL INFORMATION ESPAÑA SA

Reports

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
  • 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) A79465969
Universal Entity Code6299-0361-0856-0746
Record last updated Tuesday, March 5, 2024 6:58:17 AM UTC
Official Address Plaza Plaza De La Lealtad 1 Madrid 28001
There are 221 companies registered at this street
Postal Code 28001
Sector financial

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 5, 2024 Feb 27, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 15, 2023 Nov 7, 2023 Sole proprietorship Sole proprietorship
Registry Nov 15, 2023 Nov 7, 2023 Other items Other items
Registry Nov 14, 2023 Nov 6, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 8, 2023 Oct 31, 2023 Resignation of 4 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 4 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President (a woman)
Registry Nov 8, 2023 Oct 31, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 8, 2023 Oct 31, 2023 Other items Other items
Registry Apr 5, 2023 Mar 29, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 5, 2023 Mar 29, 2023 Six appointments: 2 men, 3 women and a person Six appointments: 2 men, 3 women and a person
Financials Mar 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 8, 2022 Aug 1, 2022 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Aug 8, 2022 Aug 1, 2022 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Registry Jun 1, 2022 May 25, 2022 Statutory changes Statutory changes
Registry Jun 1, 2022 May 25, 2022 Change of registered office Change of registered office
Registry Jun 1, 2022 May 25, 2022 Change of company purpose Change of company purpose
Financials May 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 8, 2021 Jun 1, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 8, 2021 Jun 1, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 8, 2021 Jun 1, 2021 Change of registered office Change of registered office
Registry Feb 24, 2021 Feb 17, 2021 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Feb 24, 2021 Feb 17, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 24, 2021 Feb 17, 2021 Reelection Reelection
Financials Feb 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 19, 2021 Jan 12, 2021 Reelection Reelection
Financials Jun 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 20, 2018 Nov 13, 2018 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Nov 20, 2018 Nov 13, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Aug 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 31, 2018 May 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2018 May 23, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Apr 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 23, 2015 Jan 16, 2015 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jan 23, 2015 Jan 16, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Apr 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 21, 2014 Apr 7, 2014 Statement of individual company Statement of individual company
Registry Mar 14, 2014 Mar 6, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 14, 2014 Mar 6, 2014 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Apr 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 6, 2012 May 25, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 6, 2012 May 25, 2012 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 17, 2011 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2011 Mar 25, 2011 Change of registered office Change of registered office
Registry Jul 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2009 Filing Of Financial Statement 5625... Filing Of Financial Statement 5625...
Registry Nov 21, 2008 Nov 7, 2008 Statutory changes Statutory changes
Registry Nov 10, 2008 Oct 24, 2008 Appointment of a man as President Appointment of a man as President
Registry Nov 10, 2008 Oct 24, 2008 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2008 Jul 11, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 5, 2008 Apr 18, 2008 Appointment of a man as President Appointment of a man as President
Registry Feb 20, 2008 Feb 6, 2008 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 21, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2007 Oct 4, 2007 Resignation of one Director (a man) 5225... Resignation of one Director (a man) 5225...
Registry Sep 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2006 Filing Of Financial Statement 1348... Filing Of Financial Statement 1348...
Registry May 22, 2006 May 9, 2006 Reelection Reelection
Registry Jul 27, 2004 Jul 14, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2004 Capital increase Capital increase
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2003 Jan 23, 2003 Reelection Reelection
Registry Nov 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2001 Sep 13, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2000 Apr 26, 2000 Dividend payout liabilities Dividend payout liabilities
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 1998 Jun 19, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Jun 24, 1998 Filing Of Financial Statement Filing Of Financial Statement

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