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ZARDOYA OTIS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28011153
Universal Entity Code9302-9167-0408-2504
Record last updated Friday, October 21, 2022 5:37:58 PM UTC
Postal Code 28033
Sector manufacture, installation, maintenance, elevator, lift

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ZARDOYA OTIS S.A (Spain) Page visits 2024

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ZARDOYA OTIS S.A (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 29, 2022 Jul 21, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 29, 2022 Jul 21, 2022 Statutory changes Statutory changes
Registry Jul 29, 2022 Jul 21, 2022 Change of company name Change of company name
Registry Jul 27, 2022 Jul 19, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 20, 2022 Jul 13, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 20, 2022 Jul 13, 2022 Seven appointments: 3 men, 3 women and a person Seven appointments: 3 men, 3 women and a person
Registry Jul 15, 2022 Jul 8, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 4, 2022 Jun 27, 2022 Resignation of 5 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one President Committee Audit Of Accounts, one Independent Director and one Chairman Of Nomination And Remuneration Resignation of 5 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one President Committee Audit Of Accounts, one Independent Director and one Chairman Of Nomination And Remuneration
Registry Jul 4, 2022 Jun 27, 2022 Other items Other items
Registry Mar 28, 2022 Sep 19, 2021 Errata Errata
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2022 Feb 24, 2022 Resignation of 24 people: one Representative (a man) and one Joing Representative Resignation of 24 people: one Representative (a man) and one Joing Representative
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a man as Representative 954... Appointment of a man as Representative 954...
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a man as Representative 954... Appointment of a man as Representative 954...
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a man as Representative 954... Appointment of a man as Representative 954...
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a man as Representative 954... Appointment of a man as Representative 954...
Registry Dec 14, 2021 Dec 3, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 14, 2021 Dec 3, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2021 Dec 3, 2021 Appointment of a man as Representative 5378... Appointment of a man as Representative 5378...
Registry Dec 14, 2021 Dec 3, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2021 Dec 3, 2021 Appointment of a man as Representative 5378... Appointment of a man as Representative 5378...
Registry Dec 14, 2021 Dec 3, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 24, 2021 Sep 19, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 24, 2021 Sep 19, 2021 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Sep 20, 2021 Sep 13, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2021 Sep 13, 2021 Appointment of a man as Representative 4229... Appointment of a man as Representative 4229...
Registry Sep 20, 2021 Sep 13, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2021 Sep 13, 2021 Appointment of a man as Representative 4229... Appointment of a man as Representative 4229...
Registry Sep 20, 2021 Sep 13, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2021 Sep 13, 2021 Appointment of a man as Representative 4229... Appointment of a man as Representative 4229...
Registry Sep 20, 2021 Sep 13, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 20, 2021 Sep 13, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 10, 2021 Sep 3, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 3, 2021 Jul 27, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 2021 Jul 27, 2021 Nine appointments: 5 men, a person and 3 women Nine appointments: 5 men, a person and 3 women
Registry Aug 3, 2021 Jul 27, 2021 Appointment of a man as Attorney General Director Appointment of a man as Attorney General Director
Registry Jul 30, 2021 Jul 23, 2021 Reelection Reelection
Registry Jul 30, 2021 Jul 23, 2021 Other items Other items
Registry Jul 16, 2021 Jul 9, 2021 Resignation of 3 people: one Committee Member Of Nomination And Remuneration, one President (a man), one Agent (a man) and one Ceo (a man) Resignation of 3 people: one Committee Member Of Nomination And Remuneration, one President (a man), one Agent (a man) and one Ceo (a man)
Registry Jul 16, 2021 Jul 9, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 7, 2021 Jun 30, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 7, 2021 Jun 30, 2021 Reelection Reelection
Registry Jun 15, 2021 Jun 8, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 15, 2021 Jun 8, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 15, 2021 Jun 8, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 1, 2021 May 25, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jun 1, 2021 May 25, 2021 Reelection Reelection
Registry May 28, 2021 May 21, 2021 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 28, 2021 May 21, 2021 Appointment of a person Appointment of a person
Registry May 28, 2021 May 21, 2021 Reelection Reelection
Registry May 25, 2021 May 18, 2021 Resignation of 3 people: one Committee Member Of Nomination And Remuneration and one Agent (a man) Resignation of 3 people: one Committee Member Of Nomination And Remuneration and one Agent (a man)
Registry May 25, 2021 May 18, 2021 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman

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