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SOCGEN INVERSIONES FINANCIERAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

ALD AUTOMOTIVE SERVICES SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A81357972
Global Intermediary ID QQA6ZW.00062.ME.724
Universal Entity Code0863-6631-1901-5033
Record last updated Friday, October 21, 2022 12:39:36 AM UTC
Postal Code 28001
Sector financial, investment

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 18, 2021 Oct 8, 2021 Company transformation Company transformation
Registry Oct 18, 2021 Oct 8, 2021 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 18, 2021 Oct 8, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 29, 2018 Jan 22, 2018 Change of registered office Change of registered office
Registry Jul 25, 2017 Jul 18, 2017 Reelection Reelection
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 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)
Financials Sep 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 26, 2013 Jul 18, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jun 28, 2012 Jun 19, 2012 Statement of individual company Statement of individual company
Registry May 28, 2012 May 16, 2012 Resignation of 30 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 30 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Apr 26, 2012 Apr 10, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 26, 2012 Apr 10, 2012 Errata Errata
Registry Apr 19, 2012 Apr 4, 2012 Change of registered office Change of registered office
Registry Apr 19, 2012 Apr 4, 2012 Change of company purpose Change of company purpose
Registry Apr 19, 2012 Apr 10, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 19, 2012 Apr 4, 2012 Resignation of 10 people: 2 women and 8 men Resignation of 10 people: 2 women and 8 men
Registry Apr 19, 2012 Apr 4, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 19, 2012 Apr 4, 2012 Statutory changes Statutory changes
Registry Apr 19, 2012 Apr 4, 2012 Other items Other items
Registry Apr 19, 2012 Apr 4, 2012 Change of company name Change of company name
Registry Mar 29, 2012 Mar 20, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 9, 2011 Nov 25, 2011 Reelection Reelection
Registry Dec 9, 2011 Nov 25, 2011 Reelection 4898... Reelection 4898...
Registry Sep 16, 2011 Aug 19, 2011 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Sep 16, 2011 Aug 19, 2011 Resignation of 2 people: one Director (a man) and one President (a man) 3740... Resignation of 2 people: one Director (a man) and one President (a man) 3740...
Registry Sep 16, 2011 Aug 19, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 18, 2011 Apr 6, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 18, 2011 Resignation of one Representative (a man) 1729... Resignation of one Representative (a man) 1729...
Registry Nov 26, 2010 Nov 15, 2010 Reelection Reelection
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2010 Jul 9, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2010 Jul 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2010 Jun 2, 2010 Reelection Reelection
Registry Mar 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2010 Mar 1, 2010 Filing Of Financial Statement 1412... Filing Of Financial Statement 1412...
Registry Jan 14, 2010 Dec 22, 2009 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Dec 24, 2009 Dec 11, 2009 Reelection Reelection
Registry Jun 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 18, 2009 Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2009 Apr 1, 2009 Filing Of Financial Statement 1193... Filing Of Financial Statement 1193...
Registry Apr 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 13, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Apr 13, 2009 Feb 16, 2010 Reelection Reelection
Registry Nov 11, 2008 Oct 30, 2008 Reelection 5148... Reelection 5148...
Registry Oct 31, 2008 Oct 20, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 31, 2008 Oct 20, 2008 Resignation of one Representative (a man) 5001... Resignation of one Representative (a man) 5001...
Registry Oct 30, 2008 Oct 17, 2008 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 17, 2008 Apr 7, 2008 Reelection Reelection
Registry Feb 1, 2008 Jan 21, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2006 Jul 24, 2006 Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 11, 2006 Jul 24, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 6, 2006 Jan 24, 2006 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 6, 2006 Jan 24, 2006 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 6, 2006 Jan 24, 2006 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jan 18, 2006 Eleven appointments: 3 women and 8 men Eleven appointments: 3 women and 8 men
Registry Nov 22, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2005 Oct 18, 2005 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jul 21, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 13, 2005 Jun 30, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 13, 2005 Jun 30, 2005 Appointment of a man as Representative 3167... Appointment of a man as Representative 3167...
Registry Jul 13, 2005 Jun 30, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 16, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 31, 2004 May 17, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 2004 May 17, 2004 Appointment of a man as Representative 2489... Appointment of a man as Representative 2489...
Registry May 4, 2004 Apr 20, 2004 Change of registered office Change of registered office
Registry Apr 13, 2004 Mar 29, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)

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