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ALLIANZ SERVICIOS ADMINISTRATIVOS SA

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Reports

Extended Company Report ALLIANZ SERVICIOS ADMINISTRATIVOS S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders ALLIANZ SERVICIOS ADMINISTRATIVOS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Allianz Servicios Administrativos S.A.

ALLIANZ GESTION SOCIEDAD ANONIMA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A80888712
Record last updated Saturday, January 10, 2015 11:00:38 AM UTC
Official Address The Ramirez De Arellano street 35 Madrid 28043
There are 211 companies registered at this street
Postal Code 28043
Sector administrative, service

Charts

Visits

ALLIANZ SERVICIOS ADMINISTRATIVOS SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 30, 2013 Apr 22, 2013 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Apr 30, 2013 Apr 22, 2013 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Apr 30, 2013 Apr 22, 2013 Dissolution Dissolution
Registry Apr 30, 2013 Apr 22, 2013 Extinction Extinction
Registry Jan 15, 2013 Jan 4, 2013 Other items Other items
Registry Dec 27, 2012 Dec 17, 2012 Change of company name Change of company name
Registry Dec 27, 2012 Dec 17, 2012 Change of company purpose Change of company purpose
Registry Jul 18, 2012 Jul 5, 2012 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry May 22, 2012 May 9, 2012 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry May 22, 2012 May 9, 2012 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 22, 2012 May 9, 2012 Change of registered office Change of registered office
Registry Jun 20, 2011 Jun 9, 2011 Reelection Reelection
Registry Jun 20, 2011 Reelection 2631... Reelection 2631...
Registry Jun 13, 2011 Jun 2, 2011 Reelection Reelection
Registry Jun 13, 2011 Reelection 2522... Reelection 2522...
Registry May 31, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2011 Apr 25, 2011 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 6, 2011 Apr 25, 2011 Resignation of one Secretary (Non Member Of The Board) 1949... Resignation of one Secretary (Non Member Of The Board) 1949...
Registry May 6, 2011 Apr 25, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 19, 2011 Jan 7, 2011 Merger Merger
Registry Jun 16, 2010 Jun 7, 2010 Reelection Reelection
Registry Jun 11, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2010 May 26, 2010 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jun 7, 2010 May 26, 2010 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 22, 2010 Feb 10, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 22, 2010 Feb 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2010 Feb 10, 2010 Appointment of a person as President Appointment of a person as President
Registry Feb 22, 2010 Feb 10, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2010 Dec 21, 2009 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President
Registry Jan 4, 2010 Dec 21, 2009 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Dec 18, 2009 Dec 7, 2009 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 12, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2009 Feb 13, 2010 Reelection Reelection
Registry May 8, 2009 Apr 27, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 8, 2009 Apr 27, 2009 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 8, 2008 Sep 25, 2008 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 8, 2008 Sep 25, 2008 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Oct 8, 2008 Sep 25, 2008 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 6, 2008 Sep 23, 2008 Reelection Reelection
Registry Jun 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2007 Dec 14, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 23, 2007 Oct 9, 2007 Reelection Reelection
Registry Oct 22, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2007 Jun 6, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 18, 2007 Jun 4, 2007 Resignation of one Director Resignation of one Director
Registry Jun 18, 2007 Jun 4, 2007 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2006 Oct 6, 2006 Reelection Reelection
Registry Sep 5, 2006 Aug 22, 2006 Statutory changes Statutory changes
Registry Sep 5, 2006 Aug 22, 2006 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Aug 1, 2006 Jul 19, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 1, 2006 Jul 19, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2005 Oct 18, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 31, 2005 Oct 18, 2005 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Sep 12, 2005 Aug 26, 2005 Reelection Reelection
Registry Aug 9, 2005 Jul 27, 2005 Reelection 3532... Reelection 3532...
Registry Apr 7, 2005 Mar 22, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 1, 2005 Feb 16, 2005 Resignation of one Representative (a man) 932... Resignation of one Representative (a man) 932...
Registry Feb 2, 2005 Jan 20, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)

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