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UNIVERSIA HOLDING SL

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Reports

Extended Company Report with Annual Accounts UNIVERSIA HOLDING S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders UNIVERSIA HOLDING S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Universia Holding S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B82976515
Global Intermediary ID B64D0N.00224.ME.724
Universal Entity Code3716-6340-7754-9515
Record last updated Thursday, February 6, 2025 7:35:48 AM UTC
Official Address The De Cantabria avenue Boadilla Del Monte 28660
There are 551 companies registered at this street
Locality Boadilla Del Monte
Region Madrid, Community Of Madrid
Postal Code 28660
Sector hold

Charts

Visits

UNIVERSIA HOLDING SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2025 Jan 30, 2025 Resignation of one Auditor Resignation of one Auditor
Registry Sep 3, 2024 Aug 27, 2024 Reelection Reelection
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 11, 2024 Apr 4, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 11, 2024 Apr 4, 2024 Thirteen appointments: 8 women, a person and 4 men Thirteen appointments: 8 women, a person and 4 men
Registry Apr 11, 2024 Apr 4, 2024 Eight appointments: 2 men and 6 women Eight appointments: 2 men and 6 women
Registry Jan 3, 2024 Dec 26, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 26, 2023 Sep 19, 2023 Reelection Reelection
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 23, 2023 Jun 16, 2023 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Oct 21, 2022 Oct 14, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 17, 2022 Oct 7, 2022 Reelection Reelection
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 30, 2021 Nov 23, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2021 Nov 23, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Nov 30, 2021 Nov 23, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 26, 2021 Oct 20, 2021 Reelection Reelection
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 6, 2021 Sep 29, 2021 Reduction of capital Reduction of capital
Registry Aug 6, 2021 Jul 16, 2021 Errata Errata
Registry Jul 23, 2021 Jul 16, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jul 23, 2021 Jul 16, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 26, 2021 May 19, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 21, 2020 Aug 14, 2020 Reelection Reelection
Financials Jun 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 19, 2020 Mar 12, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2019 Oct 22, 2019 Reelection Reelection
Registry Oct 14, 2019 Oct 7, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 24, 2018 Aug 17, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2018 Aug 17, 2018 Resignation of 3 people: one Director (a man) and one Vice President (a man) Resignation of 3 people: one Director (a man) and one Vice President (a man)
Registry Aug 24, 2018 Aug 17, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2017 Nov 15, 2017 Resignation of 3 people: one Representative, one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative, one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 23, 2017 Nov 15, 2017 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Sep 20, 2017 Sep 12, 2017 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 20, 2017 Sep 12, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 11, 2017 Apr 21, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 11, 2017 Apr 21, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 4, 2017 Apr 24, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 7, 2016 Sep 29, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 16, 2016 Mar 4, 2016 Capital increase Capital increase
Registry Oct 15, 2015 Oct 6, 2015 Reelection Reelection
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 16, 2015 Aug 28, 2015 Reduction of capital Reduction of capital
Registry May 21, 2015 May 13, 2015 Capital increase Capital increase
Registry Feb 23, 2015 Feb 16, 2015 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Dec 30, 2014 Dec 22, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 6, 2014 Sep 29, 2014 Reelection Reelection
Financials Sep 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 17, 2014 Sep 10, 2014 Capital increase Capital increase
Registry Jul 21, 2014 Jul 11, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 5, 2014 Feb 26, 2014 Capital increase Capital increase
Registry Oct 23, 2013 Oct 14, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 4, 2013 Aug 26, 2013 Reduction of capital Reduction of capital
Registry Aug 2, 2013 Jul 25, 2013 Reelection Reelection

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