ALANTRA WEALTH MANAGEMENT AGENCIA DE VALORES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Alantra Wealth Management Agencia De Valores S.A. |
NMAS1 AGENCIA DE VALORES SA
NMAS1 SYZ VALORES AGENCIA DE VALORES SA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A82890864 |
| Universal Entity Code | 5746-2906-2057-8767 |
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| Record last updated | Friday, July 5, 2024 6:04:09 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Website | WWW.ALANTRAWM.COM |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Appointment of a person as Representative | |
| Registry | Jun 12, 2024 | Jun 5, 2024 | Website of the company | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Two appointments: 2 men | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Reelection | |
| Financials | May 21, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Resignation of one Director (a man) 549... | |
| Registry | Dec 15, 2023 | Dec 9, 2023 | Resignation of one Representative | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Merger | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Resignation of 11 people: one Joint & Joint And Several Representative | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Three appointments: a person and 2 men | |
| Financials | May 31, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of one Representative (a woman) | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a man as Joint And Several Representative 680... | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a person as Joint And Several Representative | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a person as Joint And Several Representative 680... | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of one Representative | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a person as Joint And Several Representative | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of one Joint And Several Representative | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a person as Joint And Several Representative | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of one Joint And Several Representative | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a person as Joint And Several Representative | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of one Representative (a man) | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Appointment of a man as Director | |
| Financials | Jan 27, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Resignation of 2 people: one Joint Representative | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Appointment cancellations ex officio | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Resignation of one Representative | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Appointment of a person as Joint And Several Representative | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Appointment of a person as Joint And Several Representative 3446... | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Appointment of a person as Joint And Several Representative | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Reelection | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Appointment of a man as Non-Board Secretary | |
| Financials | Jan 8, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 19, 2021 | Oct 11, 2021 | Merger | |
| Registry | Sep 24, 2021 | Sep 17, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Appointment of a person as Joint And Several Representative | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Appointment of a person as Representative | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Appointment of a man as Representative | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Resignation of one Representative | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Appointment of a person as Representative | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Resignation of one Representative (a man) | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Appointment of a man as Representative | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Resignation of one Representative (a man) | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Appointment of a man as Representative | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Appointment of a man as Representative 3218... | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Appointment of a man as Representative | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Resignation of one Representative | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Appointment of a person as Representative | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Appointment of a woman as Representative | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Appointment of a person as Representative | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Appointment of a man as Representative | |
