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ALFA MAS 1 REAL ESTATE SA

View details as a director

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)
VAT Number (CIF) A87380143
Universal Entity Code7070-5853-1131-7047
Record last updated Monday, July 15, 2024 6:11:51 AM UTC
Official Address Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108

Charts

Visits

ALFA MAS 1 REAL ESTATE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 15, 2024 Jul 8, 2024 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Jul 15, 2024 Jul 8, 2024 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 15, 2024 Jul 8, 2024 Reelection Reelection
Registry Jul 15, 2024 Jul 8, 2024 Statutory changes Statutory changes
Financials Mar 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 7, 2024 Jan 31, 2024 Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 7, 2024 Jan 31, 2024 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Financials Dec 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 29, 2022 Apr 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2022 Apr 22, 2022 Reelection Reelection
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 3, 2018 Nov 26, 2018 Capital increase Capital increase
Registry Dec 3, 2018 Nov 26, 2018 Statutory changes Statutory changes
Financials Nov 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 10, 2018 Oct 3, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 10, 2018 Oct 3, 2018 Statutory changes Statutory changes
Financials Jan 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 13, 2015 Oct 2, 2015 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Oct 8, 2015 Sep 30, 2015
Registry Oct 8, 2015 Sep 30, 2015 Five appointments: 5 men Five appointments: 5 men
Registry Oct 8, 2015 Sep 30, 2015 Website of the company Website of the company

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