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ALBA SPANISH PROPCO 3 SL

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

NERIPER ITG SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B88330162
Universal Entity Code3756-8136-2630-7753
Record last updated Monday, October 21, 2024 9:11:22 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28020
Sector acquisition, administration, fund, management, participation

Charts

Visits

ALBA SPANISH PROPCO 3 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 27, 2024 Jun 20, 2024 Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary (Non Member Of The Board)
Registry Jun 27, 2024 Jun 20, 2024 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Apr 9, 2024 Apr 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2024 Apr 2, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2024 Feb 26, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 4, 2024 Feb 26, 2024 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Feb 22, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 30, 2023 Aug 23, 2023 Resignation of one Representative Resignation of one Representative
Registry Aug 30, 2023 Aug 23, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 25, 2023 Aug 19, 2023 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man)
Registry Aug 25, 2023 Aug 19, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jan 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 9, 2022 Mar 2, 2022 Resignation of 6 people: one Representative Resignation of 6 people: one Representative
Registry Mar 9, 2022 Mar 2, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 8, 2022 Mar 1, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 8, 2022 Mar 1, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 26, 2021 Mar 18, 2021 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Registry Mar 26, 2021 Mar 18, 2021 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Oct 28, 2020 Oct 21, 2020 Statutory changes Statutory changes
Registry Oct 28, 2020 Oct 21, 2020 Change of registered office Change of registered office
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 23, 2020 Mar 16, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 18, 2020 Feb 11, 2020 Sole proprietorship Sole proprietorship
Registry May 30, 2019 May 23, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 30, 2019 May 23, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry May 23, 2019 May 16, 2019 Sole proprietorship Sole proprietorship
Registry May 23, 2019 May 16, 2019 Resignation of 3 people: one Joint And Several Administrator (a woman) Resignation of 3 people: one Joint And Several Administrator (a woman)
Registry May 23, 2019 May 16, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 23, 2019 May 16, 2019 Other items Other items
Registry May 23, 2019 May 16, 2019 Change of company name Change of company name
Registry Mar 26, 2019 Mar 19, 2019
Registry Mar 26, 2019 Mar 19, 2019 Statement of individual company Statement of individual company
Registry Mar 26, 2019 Mar 19, 2019 Three appointments: 3 women Three appointments: 3 women

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