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Dato Capital Spain

ALLIANZ INVERSIONES SOCIEDAD DE VALORES SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82967605
Record last updated Sunday, January 4, 2015 2:34:39 PM UTC
Official Address The De La Castellana walk 39 Madrid
There are 3,137 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector investment, security

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ALLIANZ INVERSIONES SOCIEDAD DE VALORES S.A. (Spain) Page visits 2024

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ALLIANZ INVERSIONES SOCIEDAD DE VALORES S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 19, 2011 Dissolution Dissolution
Registry Jan 19, 2011 Extinction Extinction
Registry Jun 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2010 Apr 16, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 28, 2010 Apr 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 28, 2010 Apr 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 28, 2010 Apr 16, 2010 Appointment of a man as General Director Appointment of a man as General Director
Registry Apr 28, 2010 Apr 16, 2010 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 19, 2010 Feb 10, 2010 Reelection Reelection
Registry Feb 2, 2010 Jan 21, 2010 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Feb 2, 2010 Jan 21, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 14, 2009 Jun 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2009 Jun 1, 2009 Filing Of Financial Statement 1523... Filing Of Financial Statement 1523...
Registry Feb 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 24, 2009 Feb 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 24, 2009 Feb 16, 2010 Appointment of a man as President Appointment of a man as President
Registry Jan 16, 2009 Feb 16, 2010 Resignation of 511 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 511 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 9, 2009 Feb 16, 2010 Change of company purpose Change of company purpose
Registry Aug 4, 2008 Jul 21, 2008 Reelection Reelection
Registry Jun 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2008 May 26, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 6, 2008 May 26, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 6, 2008 May 26, 2008 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 6, 2008 May 26, 2008 Reelection Reelection
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2007 Oct 25, 2007 Resignation of 13 people: one Representative and one Joint And Several Representative (a man) Resignation of 13 people: one Representative and one Joint And Several Representative (a man)
Registry Oct 17, 2007 Oct 3, 2007 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Aug 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2007 May 8, 2007 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Jan 26, 2007 Jan 15, 2007 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 2, 2006 Oct 19, 2006 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Aug 1, 2006 Jul 19, 2006 Reelection Reelection
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 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jul 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2006 Filing Of Financial Statement 1567... Filing Of Financial Statement 1567...
Registry Jun 20, 2006 Jun 6, 2006 Statutory changes Statutory changes
Registry Jun 16, 2006 Jun 2, 2006 Reelection Reelection
Registry May 30, 2006 May 18, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2006 May 18, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2006 Mar 28, 2006 Resignation of 29 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 29 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Apr 11, 2006 Mar 29, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 29, 2006 Mar 15, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 13, 2006 Jan 31, 2006 Other items Other items
Registry Jan 4, 2006 Dec 12, 2005 Errata Errata
Registry Dec 23, 2005 Dec 12, 2005 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Dec 23, 2005 Dec 12, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 23, 2005 Dec 12, 2005 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 12, 2005 Aug 25, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Sep 12, 2005 Aug 25, 2005 Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jul 26, 2005 Jul 12, 2005 Reduction of capital Reduction of capital
Registry Jul 13, 2005 Jun 28, 2005 Reelection Reelection
Registry Jun 27, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2005 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry May 30, 2005 May 17, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2005 May 17, 2005 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 30, 2005 May 17, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 29, 2005 Apr 19, 2005 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Apr 1, 2005 Mar 18, 2005 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Mar 28, 2005 Mar 11, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 14, 2005 Two appointments: 2 women Two appointments: 2 women
Registry Feb 14, 2005 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 1, 2005 Jan 19, 2005 Reelection Reelection
Registry Jan 18, 2005 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Jan 13, 2005 Dec 28, 2004 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Aug 25, 2004 Jul 22, 2004 Errata Errata
Registry Aug 4, 2004 Jul 22, 2004 Seventeen appointments: 14 men and 3 women Seventeen appointments: 14 men and 3 women
Registry Jul 5, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2004 Jun 21, 2004 Fourteen appointments: 11 men and 3 women Fourteen appointments: 11 men and 3 women
Registry Jun 24, 2004 Jun 11, 2004 Twelve appointments: 3 women and 9 men Twelve appointments: 3 women and 9 men
Registry Jun 16, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2004 Filing Of Financial Statement 1295... Filing Of Financial Statement 1295...
Registry Jun 10, 2004 May 28, 2004 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Registry May 20, 2004 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry May 20, 2004 Fourteen appointments: 10 men, 2 companies and 2 women Fourteen appointments: 10 men, 2 companies and 2 women
Registry Apr 6, 2004 Mar 24, 2004 Twenty appointments: 4 women, a person and 15 men Twenty appointments: 4 women, a person and 15 men
Registry Mar 12, 2004 Twenty appointments: 5 women and 15 men Twenty appointments: 5 women and 15 men
Registry Mar 12, 2004 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 12, 2004 Fourteen appointments: 4 women, 9 men and a person Fourteen appointments: 4 women, 9 men and a person
Registry Jan 29, 2004 Jan 16, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 5, 2003 Nov 24, 2003 Seventeen appointments: 4 women and 13 men Seventeen appointments: 4 women and 13 men
Registry Nov 4, 2003 Oct 22, 2003 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Nov 3, 2003 Oct 20, 2003 Nineteen appointments: a person and 18 men Nineteen appointments: a person and 18 men
Registry Aug 11, 2003 Jul 25, 2003 Other items Other items
Registry Jul 29, 2003 Jul 16, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2003 Jul 16, 2003 Thirteen appointments: a person, 9 men and 3 women Thirteen appointments: a person, 9 men and 3 women
Registry Jul 15, 2003 Other items Other items
Registry Jul 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2003 Jun 16, 2003 Twenty Six appointments: 22 men and 4 women Twenty Six appointments: 22 men and 4 women

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