ALANTRA INVESTMENT MANAGERS SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Alantra Investment Managers S.L. |
PROYECTO MIRA SOCIEDAD LIMITADA
NMAS1 MERCAPITAL SL.
NMAS1 INVESTMENT MANAGERS SL
| Related countries |  Spain |
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B86668597 |
| Universal Entity Code | 6652-8177-8629-8520 |
|---|
| Record last updated | Wednesday, November 8, 2023 6:54:04 AM UTC |
| Official Address | The Jose Ortega Gasset street 29 Madrid 28001 There are 2,599 companies registered at this street |
| Postal Code | 28001 |
| Sector | holding, intermediation, participation, purchase, security |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Resignation of one Ceo (a man) | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Four appointments: 4 men | |
| Financials | Aug 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Appointment of a man as Director | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Appointment of a person as Auditor | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Resignation of one Deputy Chief No | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Appointment of a woman | |
| Financials | Sep 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Five appointments: 4 men and a woman | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Five appointments: a woman and 4 men | |
| Financials | Dec 4, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 15, 2020 | Jun 8, 2020 | Lost character of sole shareholder company | |
| Registry | Jun 15, 2020 | Jun 8, 2020 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jun 15, 2020 | Jun 8, 2020 | Eight appointments: 8 men | |
| Registry | Jun 15, 2020 | Jun 8, 2020 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jun 15, 2020 | Jun 8, 2020 | Four appointments: a woman and 3 men | |
| Registry | Jun 15, 2020 | Jun 8, 2020 | Capital increase | |
| Registry | Jun 15, 2020 | Jun 8, 2020 | Statutory changes | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Reduction of capital | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Other items | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Capital increase | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Other items | |
| Financials | Oct 30, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Change of registered office | |
| Financials | Jul 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jan 10, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 17, 2016 | Oct 4, 2016 | Change of company name | |
| Financials | Sep 20, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Change of company purpose | |
| Registry | Aug 5, 2015 | Jul 23, 2015 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Aug 5, 2015 | Jul 23, 2015 | Resignation of 3 people: one Representative (a man) | |
| Registry | Aug 5, 2015 | Jul 23, 2015 | Three appointments: 3 men | |
| Registry | Aug 5, 2015 | Jul 23, 2015 | Change of company name | |
| Registry | Feb 24, 2015 | Feb 16, 2015 | Statement of individual company | |
| Registry | Jan 13, 2015 | Jan 5, 2015 | Resignation of 4 people: one Director (a man) and one Vice President (a man) | |
| Registry | Jan 13, 2015 | Jan 5, 2015 | Other items | |
| Financials | Dec 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 5, 2014 | Feb 26, 2014 | Resignation of one Representative (a man) | |
| Registry | Mar 5, 2014 | Feb 26, 2014 | Appointment of a man as Representative | |
| Registry | Feb 17, 2014 | Feb 6, 2014 | Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Feb 17, 2014 | Feb 6, 2014 | Four appointments: 4 men | |
| Registry | Jan 22, 2014 | Jan 14, 2014 | Capital increase | |
| Registry | Jan 20, 2014 | Oct 15, 2013 | Errata | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Five appointments: 5 men | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Capital increase | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Other items | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Change of company name | |
| Registry | Oct 23, 2013 | Oct 15, 2013 | Change of registered office | |
| Registry | Apr 8, 2013 | Mar 26, 2013 | Two appointments: 2 men | |
| Registry | Mar 25, 2013 | Mar 14, 2013 | | |
| Registry | Mar 25, 2013 | Mar 14, 2013 | Three appointments: 3 men | |
