THALES ESPAÑA GRP SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Thales España Grp S.A. |
THALES TRANSPORT SIGNALLING & SECURITY SOLUTIONS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A78634979 |
| Universal Entity Code | 0943-6784-5559-9113 |
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| Record last updated | Wednesday, June 19, 2024 6:20:56 AM UTC |
| Official Address | The Diego Marin Aguilera street 1 Leganés 28919 There are 14 companies registered at this street |
| Locality | Leganés |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28919 |
| Sector | engineer, engineering, design, manufacture, importation |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 19, 2024 | Jun 11, 2024 | Resignation of one Representative (a woman) | |
| Registry | Jun 19, 2024 | Jun 11, 2024 | Change of registered office | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | May 8, 2024 | Apr 29, 2024 | Appointment of a woman as Joint & Joint And Several Representative 2152... | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Appointment of a man as Director | |
| Registry | Jan 11, 2024 | Jan 4, 1924 | Resignation of one Director | |
| Registry | Jan 3, 2024 | Dec 26, 2023 | Resignation of 24 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Resignation of 8 people: one Representative (a man) | |
| Registry | Nov 24, 2023 | Nov 19, 2023 | Appointment of a woman as Representative | |
| Financials | Nov 16, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Sep 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Reelection | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Reelection 3798... | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Resignation of one Secretary (a man) | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | May 12, 2023 | May 5, 2023 | Appointment of a man as Representative | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Appointment of a man as Representative 1116... | |
| Financials | Mar 2, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Appointment of a woman as Representative | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Appointment of a woman as Representative 413... | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Appointment of a man as Representative | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Reelection | |
| Financials | Dec 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 15, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Registry | May 10, 2022 | May 3, 2022 | Appointment of a woman as Representative | |
| Financials | May 4, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Feb 17, 2022 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Appointment of a woman as Representative | |
| Financials | Jan 20, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 7, 2021 | Apr 29, 2021 | Resignation of one Representative (a man) | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Resignation of one Director (a woman) | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Appointment of a man as Director | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Appointment of a man as Director | |
| Registry | Sep 10, 2020 | Sep 3, 2020 | Appointment of a man as Representative | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Appointment of a woman as Director | |
| Financials | Oct 24, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Sep 4, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 4, 2019 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Sep 4, 2019 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Mar 5, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Mar 5, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Dec 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Appointment of a man as Representative | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Appointment of a man as Ceo | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Reelection | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Statutory changes | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Change of company purpose | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Reelection | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Appointment of a man as Representative | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Appointment of a man as Representative 2532... | |
| Registry | Jun 15, 2018 | Jun 7, 2018 | Appointment of a woman as Representative | |
| Registry | May 28, 2018 | May 18, 2018 | Two appointments: a person and a woman | |
| Registry | May 25, 2018 | May 17, 2018 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Apr 24, 2018 | Apr 17, 2018 | Resignation of one Representative (a man) | |
| Registry | Apr 24, 2018 | Apr 17, 2018 | Resignation of one Joint Representative | |
| Registry | Apr 24, 2018 | Apr 17, 2018 | Appointment of a man as Representative | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Resignation of one Representative (a man) | |
