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ALBIAN GAMES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A86666252
Universal Entity Code2529-7879-8019-5528
Record last updated Wednesday, September 20, 2023 5:49:00 AM UTC
Official Address Paseo Paseo De La Castellana 135 Madrid 28400
There are 10,196 companies registered at this street
Postal Code 28400
Sector Wholesale trade of dairy products, eggs, and edible oils and fats

Charts

Visits

ALBIAN GAMES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 20, 2023 Sep 13, 2023 Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one Vice President (a woman) Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one Vice President (a woman)
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 17, 2023 Jul 10, 2023 Statutory changes Statutory changes
Registry Jul 17, 2023 Jul 10, 2023 Change of registered office Change of registered office
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 25, 2022 Mar 18, 2022 Change of registered office Change of registered office
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 2, 2019 Sep 25, 2019 Reelection Reelection
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 19, 2017 Jan 12, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Oct 13, 2016 Sep 30, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 13, 2016 Oct 5, 2016 Capital increase Capital increase
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 16, 2015 Mar 6, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 2015 Mar 6, 2015 Change of registered office Change of registered office
Financials Sep 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 22, 2014 Apr 11, 2014 Other items Other items
Registry Apr 8, 2014 Mar 27, 2014 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 3, 2013 Mar 25, 2013
Registry Apr 3, 2013 Mar 25, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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