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TECNOLOGIAS DEL MEDIO AMBIENTE 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08948143
Universal Entity Code5300-6702-9946-1678
Record last updated Thursday, April 18, 2024 6:05:41 AM UTC
Official Address The Ulises street 18 Madrid 28043
There are 319 companies registered at this street
Postal Code 28043
Sector environmental, technology

Charts

Visits

TECNOLOGIAS DEL MEDIO AMBIENTE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 11, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 24, 2023 Nov 17, 2023 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Nov 24, 2023 Nov 17, 2023 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Aug 18, 2023 Aug 10, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jul 17, 2023 Jul 10, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 23, 2023 Jan 16, 2023 Reduction of capital Reduction of capital
Registry Jan 23, 2023 Jan 16, 2023 Capital increase Capital increase
Registry Dec 1, 2022 Capital increase 788... Capital increase 788...
Registry Oct 20, 2022 Oct 13, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 13, 2022 Oct 5, 2022 Change of registered office Change of registered office
Registry Jul 5, 2022 Jun 28, 2022 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Mar 2, 2022 Feb 23, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 2, 2022 Feb 23, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 2, 2022 Feb 23, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 2, 2022 Feb 23, 2022 Appointment of a man as Joint & Joint And Several Representative 935... Appointment of a man as Joint & Joint And Several Representative 935...
Registry Mar 2, 2022 Feb 23, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 2, 2022 Feb 23, 2022 Appointment of a man as Joint & Joint And Several Representative 935... Appointment of a man as Joint & Joint And Several Representative 935...
Registry Mar 2, 2022 Feb 23, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 2, 2022 Feb 23, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 28, 2022 Feb 21, 2022 Appointment of a man as Joint & Joint And Several Representative 885... Appointment of a man as Joint & Joint And Several Representative 885...
Registry Feb 28, 2022 Feb 21, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 14, 2022 Feb 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2022 Feb 7, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 14, 2022 Feb 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2022 Feb 7, 2022 Appointment of a man as Representative 657... Appointment of a man as Representative 657...
Registry Feb 14, 2022 Feb 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2022 Feb 7, 2022 Appointment of a man as Representative 657... Appointment of a man as Representative 657...
Registry Nov 16, 2021 Nov 9, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 14, 2021 Oct 6, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 14, 2021 Oct 6, 2021 Appointment of a man as Joint & Joint And Several Representative 4527... Appointment of a man as Joint & Joint And Several Representative 4527...
Registry Oct 14, 2021 Oct 6, 2021 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 15, 2021 Mar 8, 2021 Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man) Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man)
Registry Mar 15, 2021 Mar 8, 2021 Appointment of a man as Director, Joint And Several Ceo and Vice President Appointment of a man as Director, Joint And Several Ceo and Vice President
Financials Sep 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 25, 2020 Mar 18, 2020 Reelection Reelection
Registry Oct 30, 2019 Oct 23, 2019 Capital increase Capital increase
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 15, 2019 Apr 8, 2019 Change of registered office Change of registered office
Registry Dec 26, 2018 Dec 18, 2018 Change of company purpose Change of company purpose
Registry Dec 13, 2018 Dec 5, 2018 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Dec 13, 2018 Dec 5, 2018 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 18, 2018 Oct 8, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2018 Oct 8, 2018 Reelection Reelection
Financials Sep 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 24, 2018 Aug 17, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 24, 2018 Aug 17, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 3, 2017 Sep 25, 2017 Reelection Reelection
Registry Jan 10, 2017 Jan 2, 2017 Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man) Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man)
Registry Jan 10, 2017 Jan 2, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2016 Dec 7, 2016 Reelection Reelection
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 20, 2015 Nov 12, 2015 Reelection Reelection
Registry Apr 28, 2015 Apr 20, 2015 Reelection 1750... Reelection 1750...
Financials Nov 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)

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