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ALDEA VENTURES S.G.E.I.C. SA

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

ALDEA VENTURES S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A01636133
Universal Entity Code9229-7550-6077-9595
Record last updated Tuesday, May 7, 2024 5:48:03 AM UTC
Official Address The Diagonal avenue 423 Barcelona 08036
There are 4,295 companies registered at this street
Postal Code 08036

Directors

Document Type Publication date Registry Date Download link
Registry May 7, 2024 Apr 25, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 20, 2024 Mar 13, 2024 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 20, 2024 Mar 13, 2024 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Mar 20, 2024 Mar 13, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Jan 26, 2024 Oct 10, 2023 Errata Errata
Registry Jan 15, 2024 Jan 8, 2024 Appointment of a person Appointment of a person
Financials Nov 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 17, 2023 Oct 10, 2023 Change of registered office Change of registered office
Registry Oct 17, 2023 Oct 10, 2023 Capital increase Capital increase
Registry Oct 17, 2023 Oct 10, 2023 Statutory changes Statutory changes
Registry Oct 17, 2023 Oct 10, 2023 Change of company name Change of company name
Registry Oct 17, 2023 Oct 10, 2023 Resignation of 6 people: one Director, one Secretary (Non Member Of The Board), one President and one Representative Section 143 Register Regulations. Resignation of 6 people: one Director, one Secretary (Non Member Of The Board), one President and one Representative Section 143 Register Regulations.
Registry Oct 17, 2023 Oct 10, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 17, 2023 Oct 10, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 17, 2023 Oct 10, 2023 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 6, 2020 Sep 25, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2020 Sep 25, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 24, 2020 Sep 16, 2020
Registry Sep 24, 2020 Sep 16, 2020 Six appointments: 3 men, a woman and 2 companies Six appointments: 3 men, a woman and 2 companies

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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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