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Dato Capital Spain

AIR-VAL INTERNATIONAL SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A58008244
Universal Entity Code8284-3007-1262-3364
Record last updated Tuesday, July 30, 2024 9:53:36 PM UTC
Official Address The Ayala street 82 Madrid 28001
There are 2,113 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 22, 2024 Mar 15, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 15, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 9, 2024 Dec 29, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 16, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 14, 2022 Jul 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 14, 2022 Jul 7, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 13, 2022 Jul 6, 2022 Statement of individual company Statement of individual company
Registry Jul 13, 2022 Jul 6, 2022 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo Resignation of 4 people: one Director (a man), one President (a man) and one Ceo
Registry Jul 13, 2022 Jul 6, 2022 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jul 13, 2022 Jul 6, 2022 Other items Other items
Registry Jul 13, 2022 Jul 6, 2022 Statutory changes Statutory changes
Registry Dec 13, 2021 Dec 2, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 20, 2021 Apr 13, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Feb 3, 2021 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 13, 2020 Aug 6, 2020 Reelection Reelection
Financials Sep 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jul 25, 2019 Jul 17, 2019 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Jul 25, 2019 Jul 17, 2019 Other items Other items
Financials Jun 15, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 15, 2017 Dec 7, 2017 Change of registered office Change of registered office

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