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ALBERANA INVERSIONES SIMCAV SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
Record last updated Friday, December 26, 2014 5:47:33 PM UTC
Official Address Montalban 5 Madrid 28001
There are 292 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector auxiliary, financial, intermediation, insurance, pension

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Directors

Document Type Publication date Registry Date Download link
Registry May 20, 2004 Resignation of one Representative Resignation of one Representative
Registry Mar 3, 2004 Feb 19, 2004 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 1, 2004 Feb 16, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2003 Nov 21, 2003 Resignation of 4 people: one Management Entity and one Director (a woman) Resignation of 4 people: one Management Entity and one Director (a woman)
Registry Nov 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2003 Change of registered office Change of registered office
Registry Dec 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2002 Filing Of Financial Statement 6210... Filing Of Financial Statement 6210...
Registry Oct 18, 2002 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2000 Nov 22, 2000 Other items Other items
Registry May 18, 2000 Other items 1881... Other items 1881...
Registry Feb 8, 2000

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