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ALIARA ENERGIA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A87170650
Universal Entity Code1634-9596-0279-1072
Record last updated Monday, September 2, 2024 5:44:02 AM UTC
Official Address The Virgilio street 2 Pozuelo De Alarcón 28223 Pozuelo De Alarcón
There are 140 companies registered at this street
Locality Pozuelo De Alarcón
Region Madrid, Community Of Madrid
Postal Code 28223
Sector Management of other sports facilities

Charts

Visits

ALIARA ENERGIA SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Sep 2, 2024 Aug 26, 2024 Resignation of 12 people: one Director, one Deputy Chief No, one Secretary (Non Member Of The Board), one President and one Agent (a man) Resignation of 12 people: one Director, one Deputy Chief No, one Secretary (Non Member Of The Board), one President and one Agent (a man)
Registry Sep 2, 2024 Aug 26, 2024 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 2, 2024 Aug 26, 2024 Statutory changes Statutory changes
Registry Sep 2, 2024 Aug 26, 2024 Other items Other items
Financials May 14, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 14, 2024 Feb 7, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2024 Feb 7, 2024 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2024 Feb 7, 2024 Reelection Reelection
Registry Dec 21, 2023 Dec 14, 2023 Resignation of one Director Resignation of one Director
Registry Dec 21, 2023 Dec 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2023 Aug 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2023 Aug 2, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 5, 2023 Apr 26, 2023 Resignation of one Director Resignation of one Director
Registry May 5, 2023 Apr 26, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2023 Apr 24, 2023 Reelection Reelection
Registry Nov 17, 2022 Nov 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2022 Nov 10, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2022 Nov 10, 2022 Reelection Reelection
Registry Jul 18, 2022 Jul 11, 2022 Expansion of corporate purpose Expansion of corporate purpose
Financials May 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2021 Nov 10, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2021 Nov 10, 2021 Appointment of a man as Representative 5000... Appointment of a man as Representative 5000...
Registry Sep 21, 2021 Sep 14, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 21, 2021 Sep 14, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 26, 2021 May 19, 2021 Reelection Reelection
Financials May 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 26, 2021 Feb 19, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 26, 2021 Feb 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2021 Jan 27, 2021 Reelection Reelection
Financials Jun 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 27, 2020 May 20, 2020 Resignation of one Director Resignation of one Director
Registry May 27, 2020 May 20, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2019 Aug 22, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 1, 2019 Jun 24, 2019 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Apr 26, 2019 Apr 17, 2019 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Apr 26, 2019 Apr 17, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 2018 Aug 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2018 Aug 13, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 22, 2018 Aug 13, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 2, 2018 Jun 25, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 2, 2018 Jun 25, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 8, 2018 Jun 1, 2018 Reelection Reelection
Financials May 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 13, 2018 Apr 6, 2018 Resignation of 3 people: a person and 2 women Resignation of 3 people: a person and 2 women
Registry Apr 13, 2018 Apr 6, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 22, 2018 Mar 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2018 Mar 14, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2018 Mar 14, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 28, 2017 Nov 20, 2017 Reelection Reelection
Registry Oct 3, 2017 Sep 26, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2017 Sep 19, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 27, 2017 Sep 19, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2017 Sep 19, 2017 Statutory changes Statutory changes
Registry Mar 13, 2017 Mar 3, 2017 Statutory changes 1150... Statutory changes 1150...
Financials Dec 28, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 14, 2016 Nov 4, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2016 Nov 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2016 Aug 26, 2016 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Sep 2, 2016 Aug 26, 2016 Appointment of a woman Appointment of a woman
Registry May 24, 2016 May 13, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 24, 2016 May 13, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 5, 2016 Apr 26, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2016 Apr 26, 2016 Statutory changes Statutory changes
Financials Jan 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 27, 2016 Jan 19, 2016 Resignation of 4 people: one Director (a man), one Deputy Chief No and one Non-Board Secretary Resignation of 4 people: one Director (a man), one Deputy Chief No and one Non-Board Secretary
Registry Jan 27, 2016 Jan 19, 2016 Four appointments: a man, a person and 2 women Four appointments: a man, a person and 2 women

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