ALANTRA WEALTH MANAGEMENT GESTION SGIIC 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
|
| 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 Gestion Sgiic S.A. |
NMAS1 SYZ S G I I C SA
NMAS1 SYZ GESTION S G I I C SA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A84050301 |
| Global Intermediary ID | EQVVL8.00000.SP.724 |
| Universal Entity Code | 3676-5688-5623-3268 |
|---|
| Record last updated | Tuesday, June 11, 2024 6:01:20 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Reelection | |
| Financials | May 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Two appointments: 2 men | |
| Registry | Jan 11, 2024 | Jan 4, 1924 | Resignation of one Director (a man) | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Seven appointments: 4 men and 3 women | |
| Registry | Jun 7, 2023 | May 31, 2023 | Reelection | |
| Registry | Jun 7, 2023 | May 31, 2023 | Reelection 2582... | |
| Financials | May 31, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Website of the company | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Resignation of one Representative (a man) | |
| Financials | Sep 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Two appointments: 2 men | |
| Registry | May 31, 2022 | May 24, 2022 | Resignation of one Joint And Several Representative | |
| Financials | Jan 8, 2022 | | Annual Accounts filing (2020 ordinary) | |
| 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 | Aug 13, 2020 | Aug 6, 2020 | Reelection | |
| Financials | Jul 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 13, 2020 | Apr 2, 2020 | Two appointments: a man and a person | |
| Registry | Apr 13, 2020 | Apr 2, 2020 | Two appointments: a woman and a man | |
| Registry | Apr 13, 2020 | Apr 2, 2020 | Four appointments: 2 men and 2 women | |
| Registry | Apr 3, 2020 | Mar 27, 2020 | Resignation of 6 people: one Representative (a woman) | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Reelection | |
| Financials | Aug 14, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Resignation of 2 people: one President (a man) and one Secretary (a man) | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Eight appointments: a woman and 7 men,: a woman and 7 men | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Statutory changes | |
| Registry | Apr 30, 2019 | Apr 23, 2019 | Change of registered office | |
| Registry | Jun 14, 2018 | Jun 5, 2018 | Reelection | |
| Financials | May 26, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Nov 10, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Website of the company | |
| Financials | Mar 29, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Four appointments: 4 men | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Statutory changes | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Change of company name | |
| Registry | Jun 8, 2016 | Jun 1, 2016 | Reelection | |
| Registry | Mar 3, 2016 | Feb 24, 2016 | Change of company purpose | |
| Registry | Dec 4, 2015 | Nov 26, 2015 | Resignation of one Director (a man) | |
| Registry | Dec 4, 2015 | Nov 26, 2015 | Appointment of a man as Director | |
| Financials | Jul 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Capital increase | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Reelection | |
| Registry | May 20, 2015 | May 12, 2015 | Resignation of one Director (a man) | |
| Registry | May 20, 2015 | May 12, 2015 | Appointment of a man as Director | |
| Financials | Dec 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 21, 2014 | May 13, 2014 | Capital increase | |
| Registry | May 21, 2014 | May 13, 2014 | Statutory changes | |
| Registry | Apr 2, 2014 | Mar 25, 2014 | Website of the company | |
| Financials | Feb 25, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Sep 5, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 5, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Mar 5, 2013 | Feb 25, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 5, 2013 | Feb 25, 2013 | Two appointments: a woman and a man | |
| Registry | Oct 9, 2012 | | Reelection | |
| Registry | Sep 26, 2011 | Sep 14, 2011 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Sep 26, 2011 | Sep 14, 2011 | Two appointments: a woman and a man | |
| Registry | Sep 26, 2011 | Sep 14, 2011 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Sep 13, 2011 | Aug 26, 2011 | Capital increase | |
| Registry | Sep 13, 2011 | Aug 26, 2011 | Statutory changes | |
| Registry | Sep 13, 2011 | Aug 26, 2011 | Capital increase | |
