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AHORRAMAS 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

AHORRAMAS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28600278
Record last updated Friday, November 17, 2023 7:14:21 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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AHORRAMAS SA (Spain) Page visits 2024

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AHORRAMAS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 5, 2023 Jun 28, 2023 Statutory changes Statutory changes
Registry Jul 5, 2023 Jun 28, 2023 Resignation of one Joint Ceo (a woman) and one Director (a woman) Resignation of one Joint Ceo (a woman) and one Director (a woman)
Registry Jul 5, 2023 Jun 28, 2023 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jul 5, 2023 Jun 28, 2023 Appointment of a person as Joint Ceo Appointment of a person as Joint Ceo
Registry Jul 5, 2023 Jun 28, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 4, 2023 May 23, 2023 Appointment of a person Appointment of a person
Financials Dec 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 28, 2022 Oct 21, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 2022 Oct 21, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 28, 2022 Oct 21, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 12, 2022 Aug 5, 2022 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man)
Registry Aug 12, 2022 Aug 5, 2022 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 12, 2022 Aug 5, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 23, 2021 Aug 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 29, 2021 Jun 22, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 11, 2021 Mar 4, 2021 Reelection Reelection
Financials Oct 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 22, 2020 Jul 15, 2020 Resignation of 10 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man) Resignation of 10 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man)
Registry Jul 22, 2020 Jul 15, 2020 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Registry Jul 22, 2020 Jul 15, 2020 Other items Other items
Registry Feb 14, 2020 Feb 7, 2020 Reelection Reelection
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 27, 2019 Mar 20, 2019 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Mar 27, 2019 Mar 20, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 27, 2019 Mar 20, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Mar 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 21, 2019 Jan 14, 2019 Reelection Reelection
Registry Nov 29, 2018 Jan 8, 2019 Appointment of a person Appointment of a person
Registry May 17, 2018 May 9, 2018 Reelection Reelection
Financials Oct 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 9, 2016 Nov 28, 2016 Reelection Reelection
Registry May 13, 2016 May 5, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2016 May 5, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2016 May 5, 2016 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Registry May 11, 2016 Apr 29, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2016 Apr 29, 2016 Appointment of a man as Representative 2030... Appointment of a man as Representative 2030...
Registry May 11, 2016 Apr 29, 2016 Twelve appointments: 2 women and 10 men Twelve appointments: 2 women and 10 men
Registry May 11, 2016 May 3, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 11, 2016 Apr 29, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2016 Apr 29, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Nov 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 11, 2015 Nov 3, 2015 Reelection Reelection
Registry Nov 11, 2014 Oct 31, 2014 Reelection 4555... Reelection 4555...
Financials Nov 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 2, 2014 Jun 24, 2014 Resignation of 10 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man) Resignation of 10 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man)
Registry Jul 2, 2014 Jun 24, 2014 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Registry Jul 2, 2014 Jun 24, 2014 Statutory changes Statutory changes
Registry Jul 2, 2014 Jun 24, 2014 Other items Other items
Registry May 13, 2014 Jun 16, 2014 Notices of meetings Notices of meetings
Registry May 5, 2014 Jun 16, 2014 Notices of meetings 331... Notices of meetings 331...
Registry Apr 3, 2014 Mar 26, 2014 Reelection Reelection
Financials Sep 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 24, 2013 Jun 14, 2013 Statutory changes Statutory changes
Registry Jun 24, 2013 Jun 14, 2013 Other items Other items
Registry Jun 24, 2013 Jun 14, 2013 Resignation of 3 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Jun 24, 2013 Jun 14, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 24, 2013 Jun 14, 2013 Reelection Reelection
Registry Jan 11, 2013 Jan 2, 2013 Reelection 129... Reelection 129...
Registry Nov 22, 2011 Nov 10, 2011 Reelection Reelection
Registry Jan 19, 2011 Jan 7, 2011 Reelection 206... Reelection 206...

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