Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nintendo Iberica S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78872082 |
| Universal Entity Code | 4356-9089-6775-8098 |
| Record last updated | Wednesday, March 20, 2024 7:06:01 AM UTC |
| Official Address | Madrid |
| Postal Code | 28020 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 20, 2024 | Mar 13, 2024 | Other items | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Other items 1209... | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Reelection | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Resignation of 5 people: one Representative (a man) | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Five appointments: 4 men and a woman | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Reelection | |
| Registry | Oct 25, 2022 | Oct 11, 2022 | Errata | |
| Registry | Oct 24, 2022 | Oct 11, 2022 | Errata 4641... | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Five appointments: 4 men and a woman | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Resignation of one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Reelection | |
| Financials | Nov 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 30, 2020 | Oct 25, 2020 | Reelection | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Seven appointments: 4 men, 2 women and a person | |
| Registry | Oct 28, 2019 | Oct 21, 2019 | Reelection | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Change of registered office | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Resignation of 6 people: one Representative (a man) | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Six appointments: 4 men and 2 women | |
| Registry | Dec 7, 2018 | Nov 28, 2018 | Reelection | |
| Registry | Aug 13, 2018 | Aug 3, 2018 | Resignation of one Sole Administrator | |
| Registry | Aug 13, 2018 | Aug 3, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Aug 13, 2018 | Aug 3, 2018 | Resignation of 6 people: one Joint & Joint And Several Representative | |
| Registry | Aug 13, 2018 | Aug 3, 2018 | Six appointments: 4 men and 2 women | |
| Registry | Jun 6, 2018 | May 18, 1995 | Resignation of one General Director | |
| Registry | Jun 6, 2018 | May 18, 1995 | Errata | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Resignation of 6 people: one Representative (a man) | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Six appointments: 3 men, a person and 2 women | |
| Financials | Jan 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Reelection | |
| Financials | Dec 10, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 14, 2016 | Nov 3, 2016 | Reelection | |
| Financials | Nov 24, 2015 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 27, 2015 | Oct 16, 2015 | Reelection | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Reelection 3376... | |
| Financials | Jan 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 30, 2014 | Oct 23, 2014 | Reelection | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Reelection | |
| Registry | Nov 28, 2012 | Reelection 4905... | | |
| Registry | Oct 16, 2012 | Six appointments: 4 men, a person and a woman | | |
| Registry | Oct 16, 2012 | Resignation of 6 people: one Representative | | |
| Registry | Nov 16, 2011 | Oct 31, 2011 | Reelection | |
| Registry | Nov 16, 2011 | Oct 31, 2011 | Reelection 4533... | |
| Registry | Dec 29, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 1, 2010 | Nov 22, 2010 | Reelection | |
| Registry | Oct 4, 2010 | Sep 23, 2010 | Reelection 3708... | |
| Registry | Aug 25, 2010 | Aug 11, 2010 | Appointment of a man as Representative | |
| Registry | Jan 11, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 11, 2010 | Filing Of Financial Statement 219... | | |
| Registry | Dec 14, 2009 | Dec 2, 2009 | Reelection | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Dec 30, 2008 | Dec 17, 2008 | Change of company name | |
| Registry | Nov 17, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 7, 2008 | Oct 27, 2008 | Reelection | |
| Registry | Sep 10, 2008 | Aug 25, 2008 | Resignation of 3 people: one Representative | |
| Registry | Dec 21, 2007 | Dec 10, 2007 | Reelection | |
| Registry | Nov 26, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2007 | Aug 21, 2007 | Two appointments: 2 men | |
