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SOVENA ESPAÑA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A91184648
Universal Entity Code2773-5855-3836-2226
Record last updated Monday, September 30, 2024 9:31:40 PM UTC
Official Address Brenes
Region Sevilla, Andalusia
Postal Code 41310
Sector Restaurants

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 30, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Aug 19, 2024 Aug 8, 2024 Reelection Reelection
Financials Jul 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 4, 2024 Mar 21, 2024 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 8, 2024 Feb 27, 2024 Resignation of 24 people: one Joint & Joint And Several Representative Resignation of 24 people: one Joint & Joint And Several Representative
Registry Mar 8, 2024 Feb 27, 2024 Twenty Two appointments: 3 women, 17 men and 2 companies Twenty Two appointments: 3 women, 17 men and 2 companies
Financials Feb 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 18, 2023 Oct 10, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 14, 2023 Sep 6, 2023 Reelection Reelection
Registry Sep 12, 2023 Sep 5, 2023 Reelection 3989... Reelection 3989...
Registry Apr 28, 2023 Apr 21, 2023 Resignation of one Joint Ceo (a woman) and one Director (a woman) Resignation of one Joint Ceo (a woman) and one Director (a woman)
Registry Apr 28, 2023 Apr 21, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2023 Feb 10, 2023 Resignation of one Joint Ceo (a woman) Resignation of one Joint Ceo (a woman)
Registry Feb 20, 2023 Feb 10, 2023 Appointment of a woman as Joint Ceo Appointment of a woman as Joint Ceo
Registry Feb 2, 2023 Jan 25, 2023 Reelection Reelection
Registry Nov 10, 2022 Nov 2, 2022 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Oct 14, 2022 Oct 5, 2022 Reelection Reelection
Registry Oct 14, 2022 Oct 5, 2022 Reelection 4524... Reelection 4524...
Registry Oct 14, 2022 Oct 5, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 14, 2022 Oct 5, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 25, 2022 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 19, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jun 27, 2022 Jun 17, 2022 Resignation of 24 people: one Joint & Joint And Several Representative Resignation of 24 people: one Joint & Joint And Several Representative
Registry Jun 27, 2022 Jun 17, 2022 Twenty Five appointments: 18 men, 3 companies and 4 women Twenty Five appointments: 18 men, 3 companies and 4 women
Registry Feb 15, 2022 Feb 4, 2022 Reelection Reelection
Registry Jan 4, 2022 Dec 28, 2021 Reelection 398... Reelection 398...
Financials Dec 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 17, 2021 Aug 6, 2021 Reelection Reelection
Registry May 10, 2021 Oct 7, 2020 Errata Errata
Financials Feb 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 9, 2021 Feb 2, 2021 Reelection Reelection
Registry Oct 28, 2020 Oct 20, 2020 Reelection 3675... Reelection 3675...
Registry Oct 15, 2020 Oct 7, 2020 Reelection Reelection
Financials Jul 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 29, 2020 Jun 16, 2020 Resignation of 14 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jun 29, 2020 Jun 16, 2020 Twenty Four appointments: 17 men, 2 companies and 5 women Twenty Four appointments: 17 men, 2 companies and 5 women
Registry Feb 24, 2020 Feb 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2020 Feb 14, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 30, 2020 Jan 21, 2020 Reelection Reelection
Registry Nov 7, 2019 Oct 30, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 26, 2019 Jul 18, 2019 Reelection Reelection
Registry Jul 26, 2019 Jul 18, 2019 Appointment of a person as President Appointment of a person as President
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 25, 2018 Sep 17, 2018 Reelection Reelection
Registry Aug 1, 2018 Jul 24, 2018 Reelection 3189... Reelection 3189...
Registry Jul 27, 2018 Jul 18, 2018 Resignation of 18 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 27, 2018 Jul 18, 2018 Fourteen appointments: 2 companies, 3 women and 9 men Fourteen appointments: 2 companies, 3 women and 9 men
Registry Jul 2, 2018 Jun 25, 2018 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jul 2, 2018 Jun 25, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry May 22, 2018 May 11, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 23, 2017 Oct 11, 2017 Reelection Reelection
Registry Aug 31, 2017 Aug 23, 2017 Reelection 3553... Reelection 3553...
Registry Aug 31, 2017 Aug 23, 2017 Reelection Reelection
Financials Nov 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 12, 2016 Aug 30, 2016 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Sep 12, 2016 Aug 26, 2016 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Sep 12, 2016 Aug 26, 2016 Reelection Reelection
Registry Sep 12, 2016 Aug 26, 2016 Reelection 3728... Reelection 3728...
Registry Dec 4, 2015 Nov 24, 2015 Reelection Reelection

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