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Dato Capital Spain

SOLABEN ELECTRICIDAD SEIS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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) A91608901
Universal Entity Code0683-4083-6342-7861
Record last updated Sunday, January 28, 2024 2:01:43 PM UTC
Official Address Logrosán
Region Caceres, Extremadura
Postal Code 10120

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 18, 2024 Jan 9, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2024 Jan 9, 2024 Resignation of 4 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Jan 18, 2024 Jan 9, 2024 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 1, 2023 Aug 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2023 Aug 18, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 26, 2023 Jul 4, 2023 Resignation of 19 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 19 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Jul 26, 2023 Jul 4, 2023 Nineteen appointments: 7 women and 12 men Nineteen appointments: 7 women and 12 men
Registry Jan 27, 2023 Jan 17, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2022 Nov 9, 2022 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 17, 2022 Nov 9, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 12, 2021 Jul 22, 2021 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Aug 12, 2021 Jul 22, 2021 Resignation of 14 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 14 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Aug 12, 2021 Jul 22, 2021 Twenty appointments: 14 men and 6 women Twenty appointments: 14 men and 6 women
Registry Apr 12, 2021 Mar 23, 2021 Resignation of 8 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Apr 12, 2021 Mar 23, 2021 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Oct 27, 2020 Oct 20, 2020 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Oct 27, 2020 Oct 20, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials May 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 7, 2020 Apr 28, 2020 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry May 7, 2020 Apr 28, 2020 Three appointments: 3 men Three appointments: 3 men
Registry May 7, 2020 Apr 28, 2020 Resignation of 13 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 13 people: one Joint Representative and one Joint And Several Representative (a man)
Registry May 7, 2020 Apr 28, 2020 Fourteen appointments: 4 women and 10 men Fourteen appointments: 4 women and 10 men
Registry Sep 3, 2019 Aug 23, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 27, 2019 Mar 20, 2019 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Mar 27, 2019 Mar 20, 2019 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Mar 27, 2019 Mar 20, 2019 Other items Other items
Registry Feb 21, 2019 Feb 4, 2019 Reelection Reelection
Registry Feb 21, 2019 Feb 4, 2019 Resignation of 23 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 23 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 21, 2019 Feb 4, 2019 Thirteen appointments: 10 men and 3 women Thirteen appointments: 10 men and 3 women
Financials Oct 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2018 Feb 26, 2018 Reelection Reelection
Registry Feb 15, 2018 Jan 17, 2018 Resignation of 8 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 15, 2018 Jan 17, 2018 Thirteen appointments: 4 women and 9 men Thirteen appointments: 4 women and 9 men
Registry Jan 3, 2018 Dec 20, 2017 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jan 3, 2018 Dec 20, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 5, 2017 Apr 11, 2017 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Mar 2, 2017 Feb 21, 2017 Reelection Reelection
Financials Sep 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 9, 2016 Aug 2, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 9, 2016 Aug 2, 2016 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Aug 9, 2016 Aug 2, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 14, 2016 Jun 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2016 Feb 29, 2016 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Mar 15, 2016 Feb 29, 2016 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Mar 15, 2016 Feb 29, 2016 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 24, 2015 Dec 15, 2015 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 24, 2015 Dec 15, 2015 Resignation of 4 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Dec 24, 2015 Dec 15, 2015 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Financials Oct 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 7, 2015 Apr 20, 2015 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry May 7, 2015 Apr 20, 2015 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry May 7, 2015 Apr 20, 2015 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Oct 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 3, 2014 May 21, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 3, 2014 May 21, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 24, 2014 Feb 17, 2014 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 11, 2013 Dec 2, 2013 Statement of individual company Statement of individual company
Registry Nov 13, 2013 Oct 30, 2013 Statutory changes Statutory changes
Financials Nov 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 26, 2013 Sep 18, 2013 Capital increase Capital increase
Registry Sep 24, 2013 Sep 16, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 1, 2013 Jan 16, 2013 Capital increase Capital increase

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