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ADEVINTA SPAIN SL

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B83411652
Universal Entity Code5900-6558-5985-7319
Record last updated Monday, May 6, 2024 6:23:04 AM UTC
Official Address Madrid
Postal Code 28020
Sector newspaper, publish

Charts

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ADEVINTA SPAIN SL (Spain) Page visits 2024

Searches

ADEVINTA SPAIN SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 6, 2024 Apr 25, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 6, 2024 Apr 25, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 7, 2024 Feb 1, 2024 Errata Errata
Registry Feb 23, 2024 Feb 13, 2024 Errata 950... Errata 950...
Registry Feb 20, 2024 Feb 13, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 20, 2024 Feb 13, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 20, 2024 Feb 13, 2024 Resignation of 30 people: one Joint And Several Representative (a man) Resignation of 30 people: one Joint And Several Representative (a man)
Registry Feb 20, 2024 Feb 13, 2024 Thirteen appointments: 8 men, 4 women and a person Thirteen appointments: 8 men, 4 women and a person
Registry Feb 8, 2024 Feb 1, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 13, 2023 Dec 4, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 14, 2023 Nov 6, 2023 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Nov 14, 2023 Nov 6, 2023 Fourteen appointments: 6 women, 2 companies and 6 men Fourteen appointments: 6 women, 2 companies and 6 men
Registry Nov 14, 2023 Nov 6, 2023 Other items Other items
Registry Sep 12, 2023 Sep 5, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 12, 2023 Sep 5, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 24, 2023 Aug 17, 2023 Reelection Reelection
Registry Aug 7, 2023 Jul 31, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 7, 2023 Jul 31, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 7, 2023 Jul 31, 2023 Other items Other items
Registry Jul 25, 2023 Jul 18, 2023 Reduction of capital Reduction of capital
Registry Feb 27, 2023 Feb 20, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 2, 2023 Jan 26, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 2, 2023 Jan 26, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Oct 13, 2022 Oct 5, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 13, 2022 Oct 5, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 3, 2022 Sep 26, 2022 Reelection Reelection
Registry Jul 21, 2022 Jul 14, 2022 Merger Merger
Registry Jun 28, 2022 Jun 21, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 25, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 19, 2022 May 11, 2022 Statutory changes Statutory changes
Registry Jan 20, 2022 Jan 13, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 17, 2021 Nov 10, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 12, 2021 Aug 5, 2021 Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 12, 2021 Aug 5, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 12, 2021 Aug 5, 2021 Other items Other items
Registry Aug 2, 2021 Jul 26, 2021 Merger Merger
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 28, 2021 Jun 21, 2021 Reelection Reelection
Registry May 25, 2021 May 18, 2021 Reelection 2498... Reelection 2498...
Registry May 25, 2021 May 18, 2021 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry May 13, 2021 May 6, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 13, 2021 May 6, 2021 Six appointments: 2 men, a person and 3 women Six appointments: 2 men, a person and 3 women
Registry Apr 30, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 30, 2021 Merger by absorption projects deposits 34... Merger by absorption projects deposits 34...
Registry Mar 17, 2021 Mar 10, 2021 Thirty appointments: a person, 13 men and 16 women Thirty appointments: a person, 13 men and 16 women
Registry Mar 12, 2021 Mar 5, 2021 Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 12, 2021 Mar 5, 2021 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Dec 23, 2020 Dec 15, 2020 Other items Other items
Financials Dec 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 4, 2020 Nov 27, 2020 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 4, 2020 Nov 27, 2020 Other items Other items
Registry Jul 6, 2020 Jun 29, 2020 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Jul 6, 2020 Jun 29, 2020 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 6, 2020 Jun 29, 2020 Other items Other items
Financials Jun 29, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Mar 10, 2020 Mar 3, 2020 Resignation of 7 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Mar 10, 2020 Mar 3, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2020 Mar 3, 2020 Other items Other items
Registry Dec 27, 2019 Dec 19, 2019 Reelection Reelection
Registry Aug 21, 2019 Aug 13, 2019 Merger Merger
Registry Jul 18, 2019 Jul 11, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)

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