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Dato Capital Spain

ALLIANCE GLOBAL INVESTMENTS SPAIN SL

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 Limitada, Active
VAT Number (CIF) B87868733
Universal Entity Code3261-3335-6030-7282
Record last updated Wednesday, July 10, 2024 6:04:12 AM UTC
Official Address Paseo Paseo De La Castellana 259 Madrid 28046
There are 10,500 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Consultancy and advisory activities in business management

Charts

Visits

ALLIANCE GLOBAL INVESTMENTS SPAIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 10, 2024 Jul 3, 2024 Change of registered office Change of registered office
Financials Jan 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 16, 2023 Nov 8, 2023 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Nov 16, 2023 Nov 8, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 28, 2022 Oct 21, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 9, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 27, 2020 Jan 20, 2020 Three appointments: 3 men Three appointments: 3 men
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 27, 2018 Jun 19, 2018 Capital increase Capital increase
Registry Aug 7, 2017 Jul 28, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 31, 2017 Jul 21, 2017
Registry Jul 31, 2017 Jul 21, 2017 Statement of individual company Statement of individual company
Registry Jul 31, 2017 Jul 21, 2017 Two appointments: 2 men Two appointments: 2 men

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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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