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ALANTRA PRIVATE EQUITY FUND III SCR 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

NMAS1 PRIVATE EQUITY FUND III SCR S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B87540530
Universal Entity Code9994-9506-7886-0114
Record last updated Friday, March 8, 2024 9:50:22 PM UTC
Official Address The Jose Ortega Gasset street 29 Madrid 28001
There are 2,629 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 Mar 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 31, 2024 Jan 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2024 Jan 24, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2024 Jan 24, 2024 Reelection Reelection
Registry Jan 31, 2024 Jan 24, 2024 Reelection 517... Reelection 517...
Financials Mar 7, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 10, 2023 Feb 3, 2023 Resignation of 4 people: one Director, one Non-Board Secretary, one Agent (a man) and one Ceo (a man) Resignation of 4 people: one Director, one Non-Board Secretary, one Agent (a man) and one Ceo (a man)
Registry Feb 10, 2023 Feb 3, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 10, 2023 Feb 3, 2023 Reelection Reelection
Registry Feb 10, 2023 Feb 3, 2023 Reelection 735... Reelection 735...
Registry Dec 24, 2021 Dec 17, 2021 Reelection Reelection
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 29, 2021 Apr 22, 2021 Capital increase Capital increase
Financials Apr 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 4, 2021 Feb 25, 2021 Reelection Reelection
Registry Dec 15, 2020 Dec 7, 2020 Capital increase Capital increase
Registry Feb 11, 2020 Feb 4, 2020 Capital increase 629... Capital increase 629...
Financials Feb 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 23, 2019 Oct 16, 2019 Reelection Reelection
Registry Oct 3, 2019 Sep 26, 2019 Capital increase Capital increase
Registry May 10, 2019 May 3, 2019 Capital increase 2001... Capital increase 2001...
Registry May 10, 2019 May 3, 2019 Change of registered office Change of registered office
Financials Feb 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 21, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 28, 2018 Aug 20, 2018 Capital increase Capital increase
Registry Jul 10, 2018 Jul 3, 2018 Capital increase 2866... Capital increase 2866...
Registry May 24, 2018 May 11, 2018 Capital increase Capital increase
Registry May 24, 2018 May 17, 2018 Change of company name Change of company name
Registry Jan 26, 2018 Jan 19, 2018 Dividend payout liabilities Dividend payout liabilities
Registry Jan 26, 2018 Jan 19, 2018 Capital increase Capital increase
Registry Nov 17, 2017 Nov 10, 2017 Ten appointments: a woman, 4 companies and 5 men Ten appointments: a woman, 4 companies and 5 men
Registry Aug 3, 2017 Sep 7, 2017 Change of company name Change of company name
Registry Mar 14, 2017 Mar 6, 2017 Dividend payout liabilities Dividend payout liabilities
Registry Dec 13, 2016 Dec 2, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 18, 2016 Nov 10, 2016 Reduction of capital Reduction of capital
Registry Nov 18, 2016 Nov 10, 2016 Capital increase Capital increase
Registry Jul 14, 2016 Jul 6, 2016 Statutory changes Statutory changes
Registry May 23, 2016 May 11, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 4, 2016 Apr 26, 2016
Registry May 4, 2016 Apr 26, 2016 Statement of individual company Statement of individual company
Registry May 4, 2016 Apr 26, 2016 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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