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SOPRA STERIA ESPAÑA SA

View details as a director

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

SOPRA GROUP INFORMATICA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79329108
Universal Entity Code7702-1619-8628-8378
Record last updated Saturday, June 29, 2024 6:16:33 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050
Sector computer

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 29, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials May 29, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Feb 2, 2024 Jan 26, 2024 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Feb 2, 2024 Jan 26, 2024 Three appointments: 3 men Three appointments: 3 men
Financials Jul 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 31, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Nov 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 24, 2022 Oct 17, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 24, 2022 Oct 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2022 Oct 17, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 24, 2022 Oct 17, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Aug 12, 2022 Aug 5, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 4, 2022 Jan 28, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Dec 21, 2021 Dec 14, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Dec 4, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Oct 18, 2021 Oct 8, 2021 Reelection Reelection
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 29, 2021 Jun 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2021 Jun 22, 2021 Other items Other items
Registry Jun 9, 2021 Jun 2, 2021 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Mar 11, 2021 Mar 4, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Mar 10, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Feb 2, 2021 Oct 29, 2020 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Feb 2, 2021 Oct 29, 2020 Errata Errata
Financials Jan 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 6, 2020 Oct 29, 2020 Reelection Reelection
Registry Nov 6, 2020 Oct 29, 2020 Reelection 3813... Reelection 3813...
Financials Apr 30, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Feb 4, 2020 Jan 28, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 11, 2019 Oct 4, 2019 Reelection Reelection
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 14, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 14, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Apr 29, 2019 Apr 22, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 20, 2019 Feb 13, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Feb 7, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Nov 8, 2018 Oct 31, 2018 Reelection Reelection
Registry Nov 2, 2018 Oct 25, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 2, 2018 Mar 22, 2018 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Apr 2, 2018 Mar 22, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 9, 2018 Feb 1, 2018 Resignation of 2 people: one Deputy Secretary and one Director Resignation of 2 people: one Deputy Secretary and one Director
Registry Feb 9, 2018 Feb 1, 2018 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 3, 2017 Oct 25, 2017 Reelection Reelection
Financials Oct 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 6, 2017 May 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2017 May 17, 2017 Errata Errata
Registry Aug 14, 2017 May 17, 2017 Other items Other items
Registry Aug 14, 2017 Aug 4, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 29, 2017 May 17, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 29, 2017 May 17, 2017 Ten appointments: 5 men, 2 companies and 3 women Ten appointments: 5 men, 2 companies and 3 women
Registry Feb 14, 2017 Feb 7, 2017 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 29, 2016 Dec 21, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 29, 2016 Dec 21, 2016 Reelection Reelection
Registry Dec 29, 2016 Dec 21, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 29, 2016 Dec 21, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Dec 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 24, 2016 Oct 17, 2016 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 24, 2016 Oct 17, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Mar 14, 2016 Mar 7, 2016 Change of company name Change of company name
Financials Dec 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 10, 2015 Dec 1, 2015 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 9, 2015 Oct 1, 2015 Reelection Reelection
Registry Oct 1, 2015 Sep 23, 2015 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)

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