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SOVENA HOLDINGS 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) A91898544
Universal Entity Code0678-8897-7127-3537
Record last updated Monday, June 24, 2024 6:31:27 AM UTC
Official Address The Rinconada Brenes road 11 7 Brenes 41310
There are 8 companies registered at this street
Locality Brenes
Region Sevilla, Andalusia
Postal Code 41310
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

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Visits

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 24, 2024 Jun 14, 2024 Resignation of 22 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 22 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Jun 24, 2024 Jun 14, 2024 Nineteen appointments: 4 women, 12 men and 3 companies Nineteen appointments: 4 women, 12 men and 3 companies
Registry Jun 24, 2024 Jun 14, 2024 Other items Other items
Registry Jun 20, 2024 Jun 13, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 20, 2024 Jun 13, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jan 30, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 3, 2021 Jan 26, 2021 Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one President Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one President
Registry Feb 3, 2021 Jan 26, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 10, 2020 Jun 25, 2020 Resignation of 9 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 10, 2020 Jun 25, 2020 Twenty Two appointments: 3 companies, 5 women and 14 men Twenty Two appointments: 3 companies, 5 women and 14 men
Financials Jul 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 5, 2018 Sep 27, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 5, 2018 Sep 27, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 16, 2018 Feb 8, 2018 Capital increase Capital increase
Registry Feb 16, 2018 Feb 8, 2018 Statutory changes Statutory changes
Financials Feb 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 5, 2016 Jan 28, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 5, 2016 Jan 28, 2016 Eleven appointments: 9 men, a woman and a person Eleven appointments: 9 men, a woman and a person
Registry Feb 5, 2016 Jan 28, 2016 Reelection Reelection
Registry Feb 5, 2016 Jan 28, 2016 Dividend payout liabilities Dividend payout liabilities
Registry Feb 5, 2016 Jan 28, 2016 Statutory changes Statutory changes
Financials Oct 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 14, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Oct 1, 2011 Filing Of Financial Statement 8816... Filing Of Financial Statement 8816...
Registry Nov 23, 2010 Nov 10, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 18, 2010 Nov 5, 2010
Registry Nov 18, 2010 Nov 5, 2010 Statement of individual company Statement of individual company

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