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ADE CAPITAL SODICAL S.C.R. 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

ADE CAPITAL SODICAL SOCIEDAD DE CAPITAL RIESGO DE REGIMEN COMUN, SOCIEDAD ANONIMA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A09033119
Universal Entity Code4639-3173-0884-5010
Record last updated Friday, May 17, 2024 6:43:37 AM UTC
Official Address The Doctrnos street 6 Valladolid 47001
There are 73 companies registered at this street
Postal Code 47001
Sector support, financial, investment, project, good

Charts

Visits

ADE CAPITAL SODICAL S.C.R. SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

ADE CAPITAL SODICAL S.C.R. SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2024 May 7, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 25, 2024 Apr 18, 2024 Resignation of one 2 Executive Committee Vice-Chairman Resignation of one 2 Executive Committee Vice-Chairman
Registry Apr 25, 2024 Apr 18, 2024 Appointment of a man as 2 Executive Committee Vice-Chairman Appointment of a man as 2 Executive Committee Vice-Chairman
Financials Nov 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 8, 2023 Oct 31, 2023 Statutory changes Statutory changes
Registry Nov 8, 2023 Oct 31, 2023 Change of registered office Change of registered office
Registry Oct 27, 2023 Oct 20, 2023 Reelection Reelection
Registry Oct 27, 2023 Oct 20, 2023 Resignation of one Vice President Resignation of one Vice President
Registry Oct 27, 2023 Oct 20, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 27, 2023 Oct 20, 2023 Reelection Reelection
Registry May 8, 2023 Apr 27, 2023 Other items Other items
Registry Dec 2, 2022 Nov 25, 2022 Other items 5321... Other items 5321...
Financials Nov 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 30, 2021 Aug 24, 2021 Reelection Reelection
Registry Mar 5, 2021 Feb 26, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 5, 2021 Feb 26, 2021 Reelection Reelection
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 29, 2020 Dec 18, 2020 Reelection Reelection
Registry Nov 24, 2020 Nov 17, 2020 Other items Other items
Registry Nov 18, 2020 Nov 11, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 18, 2020 Nov 11, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Aug 4, 2020 Jul 28, 2020 Other items Other items
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 3, 2019 Dec 26, 2018 Resignation of 4 people: one Director, one Vice President, one Executive Committee President 2, one Member Executive Committee, one President and one 2 Executive Committee Vice-Chairman Resignation of 4 people: one Director, one Vice President, one Executive Committee President 2, one Member Executive Committee, one President and one 2 Executive Committee Vice-Chairman
Registry Jan 3, 2019 Dec 26, 2018 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Jan 3, 2019 Dec 26, 2018 Reelection Reelection
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 29, 2017 Dec 21, 2017 Reelection Reelection
Registry May 31, 2017 May 24, 2017 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Dec 22, 2016 Dec 15, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 22, 2016 Dec 15, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 18, 2016 Nov 11, 2016 Two appointments: 2 women Two appointments: 2 women
Financials Oct 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 2, 2016 Jul 26, 2016 Resignation of 2 people: one Director and one Member Executive Committee Resignation of 2 people: one Director and one Member Executive Committee
Registry Aug 2, 2016 Jul 26, 2016 Reelection Reelection
Registry Aug 2, 2016 Jul 26, 2016 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 1, 2016 Jun 24, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 19, 2016 May 11, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2016 May 11, 2016 Resignation of one Director Resignation of one Director
Registry May 19, 2016 May 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2016 Mar 21, 2016 Resignation of one Director and one Member Executive Committee Resignation of one Director and one Member Executive Committee
Registry Mar 30, 2016 Mar 21, 2016 Appointment of a person as Member Executive Committee Appointment of a person as Member Executive Committee
Registry Mar 30, 2016 Mar 21, 2016 Other items Other items
Registry Dec 21, 2015 Dec 9, 2015 Other items 5166... Other items 5166...
Registry Oct 9, 2015 Oct 2, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2015 Oct 2, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 17, 2015 Jul 10, 2015 Change of company name Change of company name
Financials Jul 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 2, 2015 Feb 23, 2015 Appointment of a person as Member Executive Committee Appointment of a person as Member Executive Committee
Financials Feb 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 24, 2014 Sep 17, 2014 Reelection Reelection
Registry Sep 24, 2014 Sep 17, 2014 Resignation of one Director and one Member Executive Committee Resignation of one Director and one Member Executive Committee
Registry Sep 24, 2014 Sep 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2014 Mar 20, 2014 Notices of meetings Notices of meetings
Registry Mar 28, 2014 Mar 21, 2014 Resignation of one Director Resignation of one Director
Registry Mar 28, 2014 Mar 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 28, 2014 Mar 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2014 Mar 21, 2014 Other items Other items
Registry Mar 28, 2014 Mar 21, 2014 Other items 1405... Other items 1405...
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)

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