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Dato Capital Spain

SOCIEDAD DE INFRAESTRUCTURAS Y EQUIPAMIENTOS PENITENCIARIOS Y DE LA SEGURIDAD DEL ESTADO SME 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

SOCIEDAD DE INFRAESTRUCTURAS Y EQUIPAMIENTOS PENITENCIARIOS SME SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A80303365
Universal Entity Code1785-7478-3503-8254
Record last updated Monday, July 1, 2024 6:16:40 AM UTC
Official Address Madrid
Postal Code 28001
Sector administration

Charts

Visits

SOCIEDAD DE INFRAESTRUCTURAS Y EQUIPAMIENTOS PENITENCIARIOS Y DE LA SEGURIDAD DEL ESTADO SME SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 7, 2024 May 31, 2024 Capital increase Capital increase
Registry Apr 23, 2024 Apr 16, 2024 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 Apr 23, 2024 Apr 16, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 23, 2024 Apr 16, 2024 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 23, 2024 Apr 16, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 6, 2024 Feb 28, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 6, 2024 Feb 28, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 5, 2024 Feb 27, 2024 Reduction of capital Reduction of capital
Registry Jan 5, 2024 Dec 28, 2023 Reelection Reelection
Registry Dec 28, 2023 Dec 20, 2023 Reduction of capital Reduction of capital
Registry Dec 26, 2023 Dec 18, 2023 Capital increase Capital increase
Registry Nov 16, 2023 Nov 8, 2023 Reelection Reelection
Registry Oct 16, 2023 Oct 6, 2023 Capital increase Capital increase
Registry Oct 11, 2023 Oct 4, 2023 Reelection Reelection
Registry Aug 29, 2023 Aug 22, 2023 Reduction of capital Reduction of capital
Registry Jul 31, 2023 Jul 24, 2023 Reelection Reelection
Registry Jul 28, 2023 Jul 21, 2023 Capital increase Capital increase
Registry Jul 10, 2023 Jul 3, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 10, 2023 Jul 3, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 16, 2023 Feb 9, 2023 Capital increase Capital increase
Registry Feb 16, 2023 Feb 9, 2023 Capital increase 831... Capital increase 831...
Registry Jan 30, 2023 Jan 23, 2023 Reelection Reelection
Registry Oct 10, 2022 Oct 3, 2022 Reelection 4455... Reelection 4455...
Registry Oct 10, 2022 Oct 3, 2022 Reduction of capital Reduction of capital
Registry Oct 10, 2022 Oct 3, 2022 Capital increase Capital increase
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 8, 2022 Jul 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 8, 2022 Jul 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2022 Jul 1, 2022 Reelection Reelection
Registry Mar 24, 2022 Mar 17, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 24, 2022 Mar 17, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 18, 2022 Feb 11, 2022 Reduction of capital Reduction of capital
Registry Feb 9, 2022 Feb 2, 2022 Statutory changes Statutory changes
Registry Feb 4, 2022 Jan 28, 2022 Capital increase Capital increase
Registry Dec 13, 2021 Dec 2, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 13, 2021 Dec 2, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 9, 2021 Nov 30, 2021 Reduction of capital Reduction of capital
Registry Oct 20, 2021 Oct 13, 2021 Capital increase Capital increase
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 9, 2021 Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2021 Mar 31, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 22, 2020 Dec 15, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 25, 2020 Nov 18, 2020 Reduction of capital Reduction of capital
Registry Nov 23, 2020 Nov 16, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 23, 2020 Nov 16, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2020 Oct 30, 2020 Capital increase Capital increase
Financials Sep 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 28, 2020 Aug 21, 2020 Reduction of capital Reduction of capital
Registry Jul 23, 2020 Jul 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2020 Jul 16, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Jul 23, 2020 Jul 16, 2020 Reelection Reelection
Financials Jul 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 10, 2020 Jul 3, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 10, 2020 Jul 3, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2020 Mar 25, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Mar 26, 2020 Mar 19, 2020 Reelection Reelection
Registry Feb 14, 2020 Feb 7, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 14, 2020 Feb 7, 2020 Appointment of a woman as Director Appointment of a woman as Director

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