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AELCA DESARROLLOS INMOBILIARIOS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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) B86547627
Universal Entity Code1470-8277-5103-5339
Record last updated Friday, August 9, 2024 6:08:16 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

AELCA DESARROLLOS INMOBILIARIOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 9, 2024 Aug 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 24, 2024 Jun 17, 2024 Nine appointments: 5 men, a person and 3 women Nine appointments: 5 men, a person and 3 women
Registry Jun 7, 2024 May 31, 2024 Ten appointments: 4 women, a person and 5 men Ten appointments: 4 women, a person and 5 men
Registry May 8, 2024 Apr 29, 2024 Resignation of 10 people: one Representative (a woman) Resignation of 10 people: one Representative (a woman)
Registry May 8, 2024 Apr 29, 2024 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Mar 22, 2024 Mar 17, 2024 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Mar 22, 2024 Mar 17, 2024 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Mar 14, 2024 Mar 7, 2024 Reelection Reelection
Registry Feb 28, 2024 Feb 21, 2024 Resignation of 42 people: one Representative (a woman) Resignation of 42 people: one Representative (a woman)
Registry Aug 24, 2023 Aug 17, 2023 Fifty Eight appointments: 30 men, 26 women and 2 companies Fifty Eight appointments: 30 men, 26 women and 2 companies
Registry Aug 24, 2023 Aug 17, 2023 Reduction of capital Reduction of capital
Registry Aug 24, 2023 Aug 17, 2023 Partial excision Partial excision
Registry Aug 24, 2023 Aug 17, 2023 Reduction of capital Reduction of capital
Registry Jul 19, 2023 Jul 12, 2023 Reelection Reelection
Financials Jul 13, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 16, 2023 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Feb 28, 2023 Feb 21, 2023 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Feb 28, 2023 Feb 21, 2023 Resignation of 5 people: one Representative (a man) 1042... Resignation of 5 people: one Representative (a man) 1042...
Registry Jan 5, 2023 Dec 29, 2022 Reelection Reelection
Registry Nov 23, 2022 Nov 16, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Oct 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 7, 2022 Sep 30, 2022 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Oct 7, 2022 Sep 30, 2022 Two appointments: a man and a person Two appointments: a man and a person
Financials Aug 19, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jun 30, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 10, 2022 Jun 3, 2022 Eight appointments: 4 men, 3 women and a person Eight appointments: 4 men, 3 women and a person
Registry May 5, 2022 Apr 27, 2022 Eight appointments: 4 men, 3 women and a person 1992... Eight appointments: 4 men, 3 women and a person 1992...
Registry Apr 7, 2022 Mar 31, 2022 Resignation of 29 people: one Representative (a man) Resignation of 29 people: one Representative (a man)
Registry Feb 1, 2022 Jan 25, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 1, 2022 Jan 25, 2022 Resignation of 2 people: one Representative (a man) 453... Resignation of 2 people: one Representative (a man) 453...
Registry Dec 21, 2021 Dec 14, 2021 Resignation of 46 people: one Representative (a man) Resignation of 46 people: one Representative (a man)
Registry Nov 17, 2021 Nov 10, 2021 Forty Nine appointments: 29 men, 2 companies and 18 women Forty Nine appointments: 29 men, 2 companies and 18 women
Registry Oct 28, 2021 Oct 21, 2021 Reelection Reelection
Registry Sep 28, 2021 Sep 21, 2021 Forty Nine appointments: 2 companies, 18 women and 29 men Forty Nine appointments: 2 companies, 18 women and 29 men
Financials Sep 21, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Aug 4, 2021 Jul 28, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 4, 2021 Jul 28, 2021 Resignation of 44 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 44 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 18, 2021 Mar 11, 2021 Resignation of 29 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 29 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 18, 2021 Mar 11, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 5, 2021 Jan 29, 2021 Forty Six appointments: a person, 25 men and 20 women Forty Six appointments: a person, 25 men and 20 women
Registry Dec 18, 2020 Dec 11, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 1, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Dec 1, 2020 Dec 4, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 1, 2020 Dec 4, 2019 Errata Errata
Registry Dec 1, 2020 Nov 24, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 1, 2020 Nov 24, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 26, 2020 Nov 19, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2020 Nov 16, 2020 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 23, 2020 Nov 16, 2020 Reelection Reelection
Registry Nov 23, 2020 Nov 16, 2020 Statutory changes Statutory changes
Registry Nov 23, 2020 Nov 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2020 Nov 16, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2020 Oct 27, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 22, 2020 Oct 15, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 11, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Apr 3, 2020 Mar 27, 2020 Appointment of a woman as Representative Appointment of a woman as Representative

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