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Dato Capital Spain

AYVENS SPAIN MOBILITY SOLUTIONS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

D B CARPLAN SA
ALD AUTOMOTIVE SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80292667
Universal Entity Code9203-7580-0676-4522
Record last updated Wednesday, June 19, 2024 6:16:18 AM UTC
Official Address Gobelas 47 Madrid 28023
There are 319 companies registered at this street
Postal Code 28023
Phone number 945206057
Sector management, purchase

Charts

Visits

AYVENS SPAIN MOBILITY SOLUTIONS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 19, 2024 Jun 11, 2024 Resignation of 3 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jun 19, 2024 Jun 11, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 30, 2024 Apr 23, 2024 Reelection Reelection
Registry Apr 30, 2024 Apr 23, 2024 Change of company name Change of company name
Registry Apr 26, 2024 Apr 19, 2024 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 13, 2024 Feb 6, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 13, 2024 Feb 6, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Dec 18, 2023 Dec 11, 2023 Sole proprietorship Sole proprietorship
Registry Nov 20, 2023 Nov 13, 2023 Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Aug 29, 2023 Aug 22, 2023 Reelection Reelection
Financials Aug 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 28, 2023 Jul 21, 2023 Reelection Reelection
Registry Jun 6, 2023 May 30, 2023 Other items Other items
Registry May 24, 2023 May 17, 2023 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 4, 2023 Mar 28, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2023 Feb 14, 2023 Reelection Reelection
Registry Feb 1, 2023 Jan 25, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 8, 2022 Jul 1, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 8, 2022 Jul 1, 2022 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jul 8, 2022 Jul 1, 2022 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry May 12, 2022 Apr 26, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2022 Apr 26, 2022 Errata Errata
Registry May 4, 2022 Apr 26, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 4, 2022 Apr 26, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 4, 2022 Apr 26, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 4, 2022 Apr 26, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 18, 2022 Apr 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2022 Apr 7, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2021 Dec 24, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 8, 2021 Oct 1, 2021 Merger Merger
Registry Oct 8, 2021 Oct 1, 2021 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Oct 8, 2021 Oct 1, 2021 Resignation of 2 people: one Representative and one Joint & Joint And Several Representative Resignation of 2 people: one Representative and one Joint & Joint And Several Representative
Financials Aug 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 22, 2021 Jul 15, 2021 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry May 12, 2021 May 5, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Apr 9, 2021 Mar 31, 2021 Reelection Reelection
Registry Mar 8, 2021 Mar 1, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 8, 2021 Mar 1, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 8, 2021 Mar 1, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 5, 2021 Feb 26, 2021 Resignation of 13 people: one Joint Representative Resignation of 13 people: one Joint Representative
Registry Mar 5, 2021 Feb 26, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 5, 2021 Feb 26, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 5, 2021 Feb 26, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 5, 2021 Feb 26, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 5, 2021 Feb 26, 2021 Thirteen appointments: 3 women, a person and 9 men Thirteen appointments: 3 women, a person and 9 men
Registry Mar 5, 2021 Feb 26, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 5, 2021 Feb 26, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 22, 2021 Feb 15, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 22, 2021 Feb 15, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Feb 22, 2021 Feb 15, 2021 Reelection Reelection
Financials Sep 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 9, 2020 Jul 2, 2020 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women

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