SOCIEDAD DE INFRAESTRUCTURAS Y EQUIPAMIENTOS PENITENCIARIOS Y DE LA SEGURIDAD DEL ESTADO SME SA
SOCIEDAD DE INFRAESTRUCTURAS Y EQUIPAMIENTOS PENITENCIARIOS SME SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A80303365 |
| Universal Entity Code | 1785-7478-3503-8254 |
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| Record last updated | Friday, August 30, 2024 6:04:52 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | administration |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Reduction of capital |  |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Reduction of capital 3779... | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Reduction of capital | |
| Financials | Jul 1, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 7, 2024 | May 31, 2024 | Capital increase | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | 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 | |
| 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) | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Three appointments: a woman and 2 men | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Resignation of 2 people: one Director (a man) | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Two appointments: a man and a person | |
| Registry | Mar 5, 2024 | Feb 27, 2024 | Reduction of capital | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Reelection | |
| Registry | Dec 28, 2023 | Dec 20, 2023 | Reduction of capital | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Capital increase | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Reelection | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Capital increase | |
| Registry | Oct 11, 2023 | Oct 4, 2023 | Reelection | |
| Registry | Aug 29, 2023 | Aug 22, 2023 | Reduction of capital | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Reelection | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Capital increase | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Resignation of one Director (a woman) | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Appointment of a man as Director | |
| Financials | Jun 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Capital increase | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Capital increase 831... | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Reelection | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Reelection 4455... | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Reduction of capital | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Capital increase | |
| Financials | Jul 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Resignation of one Director (a woman) | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Appointment of a man as Director | |
| Registry | Jul 8, 2022 | Jul 1, 2022 | Reelection | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Resignation of one Director (a woman) | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Appointment of a woman as Director | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Reduction of capital | |
| Registry | Feb 9, 2022 | Feb 2, 2022 | Statutory changes | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Capital increase | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Resignation of one Director (a woman) | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Appointment of a woman as Director | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Reduction of capital | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Capital increase | |
| Financials | Sep 23, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Appointment of a woman as Director | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Reduction of capital | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Resignation of one Director (a woman) | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Appointment of a man as Director | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Capital increase | |
| Financials | Sep 8, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 28, 2020 | Aug 21, 2020 | Reduction of capital | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Appointment of a person as Director | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Reelection | |
| Financials | Jul 16, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 10, 2020 | Jul 3, 2020 | Resignation of one Director (a woman) | |
| Registry | Jul 10, 2020 | Jul 3, 2020 | Appointment of a man as Director | |
| Registry | Apr 1, 2020 | Mar 25, 2020 | Three appointments: 3 men | |
