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Dato Capital Spain

ALANTRA WEALTH MANAGEMENT GESTION SGIIC SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

NMAS1 SYZ S G I I C SA
NMAS1 SYZ GESTION S G I I C SA.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84050301
Global Intermediary ID EQVVL8.00000.SP.724
Universal Entity Code3676-5688-5623-3268
Record last updated Tuesday, June 11, 2024 6:01:20 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28010

Charts

Visits

ALANTRA WEALTH MANAGEMENT GESTION SGIIC SA (Spain) Page visits 2024

Searches

ALANTRA WEALTH MANAGEMENT GESTION SGIIC SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 11, 2024 Jun 4, 2024 Reelection Reelection
Financials May 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 15, 2024 Feb 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2024 Feb 8, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2024 Jan 4, 1924 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2023 Jun 29, 2023 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jul 6, 2023 Jun 29, 2023 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Jun 7, 2023 May 31, 2023 Reelection Reelection
Registry Jun 7, 2023 May 31, 2023 Reelection 2582... Reelection 2582...
Financials May 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 3, 2023 Feb 24, 2023 Website of the company Website of the company
Registry Nov 30, 2022 Nov 23, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 21, 2022 Annual Accounts filing (2021 ordinary) 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 Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Jul 14, 2022 Jul 7, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2022 May 24, 2022 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Financials Jan 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 24, 2021 Sep 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 28, 2020 Dec 18, 2020 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Aug 13, 2020 Aug 6, 2020 Reelection Reelection
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 13, 2020 Apr 2, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 13, 2020 Apr 2, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 13, 2020 Apr 2, 2020 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Apr 3, 2020 Mar 27, 2020 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Aug 26, 2019 Aug 19, 2019 Reelection Reelection
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) 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) 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 Eight appointments: a woman and 7 men,: a woman and 7 men
Registry Jul 29, 2019 Jul 19, 2019 Statutory changes Statutory changes
Registry Apr 30, 2019 Apr 23, 2019 Change of registered office Change of registered office
Registry Jun 14, 2018 Jun 5, 2018 Reelection Reelection
Financials May 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 5, 2017 Mar 28, 2017 Website of the company Website of the company
Financials Mar 29, 2017 Annual Accounts filing (2015 ordinary) 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) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Oct 31, 2016 Oct 21, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Oct 31, 2016 Oct 21, 2016 Statutory changes Statutory changes
Registry Oct 31, 2016 Oct 21, 2016 Change of company name Change of company name
Registry Jun 8, 2016 Jun 1, 2016 Reelection Reelection
Registry Mar 3, 2016 Feb 24, 2016 Change of company purpose Change of company purpose
Registry Dec 4, 2015 Nov 26, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2015 Nov 26, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 7, 2015 Jun 29, 2015 Capital increase Capital increase
Registry Jun 18, 2015 Jun 10, 2015 Reelection Reelection
Registry May 20, 2015 May 12, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2015 May 12, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 21, 2014 May 13, 2014 Capital increase Capital increase
Registry May 21, 2014 May 13, 2014 Statutory changes Statutory changes
Registry Apr 2, 2014 Mar 25, 2014 Website of the company Website of the company
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 5, 2013 Feb 25, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 5, 2013 Feb 25, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 9, 2012 Reelection Reelection
Registry Sep 26, 2011 Sep 14, 2011 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Sep 26, 2011 Sep 14, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 26, 2011 Sep 14, 2011 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Sep 13, 2011 Aug 26, 2011 Capital increase Capital increase
Registry Sep 13, 2011 Aug 26, 2011 Statutory changes Statutory changes
Registry Sep 13, 2011 Aug 26, 2011 Capital increase Capital increase

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