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ADMINISTRADORA DE ARCHIVOS SA

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Reports

Extended Company Report with Annual Accounts ADMINISTRADORA DE ARCHIVOS S.A. 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 ADMINISTRADORA DE ARCHIVOS S.A. 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 Administradora De Archivos S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82284845
Universal Entity Code1610-6238-9623-5300
Record last updated Thursday, June 6, 2024 8:50:17 PM UTC
Official Address Avd Miralcampo 7 Azuqueca Henares 19200
Postal Code 19200

Charts

Visits

ADMINISTRADORA DE ARCHIVOS, S.A. (Spain) Page visits 2024

Searches

ADMINISTRADORA DE ARCHIVOS, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 6, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 27, 2024 May 14, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry May 27, 2024 May 14, 2024 Reelection Reelection
Registry May 27, 2024 May 14, 2024 Reduction of capital Reduction of capital
Registry Apr 25, 2024 Apr 17, 2024 Reduction of capital 161... Reduction of capital 161...
Registry Apr 24, 2024 Reduction of capital Reduction of capital
Financials Jul 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 10, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Dec 19, 2022 Dec 7, 2022 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Oct 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 4, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry May 19, 2022 May 4, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2022 May 4, 2022 Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry May 13, 2022 May 4, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 13, 2022 May 4, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2022 Mar 3, 2022 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Feb 7, 2022 Jan 31, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 29, 2021 Nov 22, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 29, 2021 Nov 22, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 29, 2021 Nov 22, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 29, 2021 Nov 22, 2021 Other items Other items
Registry Nov 29, 2021 Nov 22, 2021 Other items 5161... Other items 5161...
Registry Nov 29, 2021 Nov 22, 2021 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 29, 2021 Nov 22, 2021 Two appointments: 2 women Two appointments: 2 women
Financials Jul 23, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 12, 2021 Feb 3, 2021 Reelection Reelection
Financials Nov 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 7, 2020 Jul 21, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 5, 2020 Apr 22, 2020 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 5, 2020 Apr 22, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 7, 2020 Jan 29, 2020 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Feb 7, 2020 Jan 29, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 18, 2019 Dec 10, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 12, 2019 Nov 28, 2019 Reelection Reelection
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 13, 2019 Aug 7, 2019 Resignation of 2 people: one Representative (a woman) and one Joint Representative Resignation of 2 people: one Representative (a woman) and one Joint Representative
Financials Jun 10, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 10, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 31, 2019 May 22, 2019 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry May 31, 2019 May 22, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 20, 2019 May 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2019 May 7, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2019 May 7, 2019 Resignation of one President Resignation of one President
Registry May 20, 2019 May 7, 2019 Appointment of a man as President Appointment of a man as President
Registry May 20, 2019 May 7, 2019 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry May 20, 2019 May 7, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 20, 2019 May 7, 2019 Capital increase Capital increase
Registry May 20, 2019 May 7, 2019 Other items Other items
Registry Nov 30, 2018 Nov 23, 2018 Reelection Reelection
Registry Sep 28, 2018 Sep 19, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Sep 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 31, 2018 Aug 20, 2018 Resignation of 2 people: one Director (a man), one Vice President and one President (a man) Resignation of 2 people: one Director (a man), one Vice President and one President (a man)
Registry Aug 31, 2018 Aug 20, 2018 Appointment of a person as President Appointment of a person as President
Registry Aug 3, 2018 Jul 24, 2018 Other items Other items
Registry Aug 3, 2018 Jul 24, 2018 Other items 3235... Other items 3235...
Registry Mar 16, 2018 Mar 9, 2018 Reelection Reelection
Registry Jan 26, 2018 Jan 15, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 13, 2017 Nov 3, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 6, 2017 Oct 25, 2017 Reelection Reelection
Financials Sep 25, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jun 2, 2017 May 22, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2017 May 10, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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