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ALPHABET ESPAÑA FLEET MANAGEMENT SA

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Reports

Extended Company Report with Annual Accounts ALPHABET ESPAÑA FLEET MANAGEMENT S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders ALPHABET ESPAÑA FLEET MANAGEMENT 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 Alphabet España Fleet Management S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A91001438
Universal Entity Code2306-2863-9184-6756
Record last updated Monday, April 29, 2024 5:57:29 AM UTC
Official Address The Avda De Burgos avenue 118 Madrid 28013
There are 326 companies registered at this street
Postal Code 28013
Phone number 902383038

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 29, 2024 Apr 22, 2024 Resignation of 5 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Apr 29, 2024 Apr 22, 2024 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Financials Aug 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 17, 2023 Feb 10, 2023 Resignation of 9 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 9 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Feb 17, 2023 Feb 10, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 20, 2022 Oct 13, 2022 Reelection Reelection
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 19, 2022 May 11, 2022 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry May 19, 2022 May 11, 2022 Resignation of one Joing Representative Resignation of one Joing Representative
Registry May 19, 2022 May 11, 2022 Appointment of a man as Director, Representative and President Appointment of a man as Director, Representative and President
Registry Jan 4, 2022 Dec 28, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 4, 2022 Dec 28, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 6, 2021 Jul 30, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 6, 2021 Jul 30, 2021 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Jun 11, 2021 Jun 4, 2021 Change of registered office Change of registered office
Registry Dec 16, 2020 Dec 9, 2020 Reelection Reelection
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 10, 2020 Jul 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2020 Jul 3, 2020 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 10, 2020 Jul 3, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2020 Mar 3, 2020 Resignation of 18 people: one Representative (a man) and one Joint Representative Resignation of 18 people: one Representative (a man) and one Joint Representative
Registry Mar 10, 2020 Mar 3, 2020 Fourteen appointments: 9 men and 5 women Fourteen appointments: 9 men and 5 women
Registry Nov 29, 2019 Nov 22, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Nov 29, 2019 Nov 22, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2019 Oct 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2019 Oct 10, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 17, 2019 Oct 10, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2019 Oct 10, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 23, 2018 Nov 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2018 Nov 16, 2018 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 Nov 23, 2018 Nov 16, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2018 Nov 16, 2018 Statutory changes Statutory changes
Registry Nov 20, 2017 Nov 13, 2017 Dividend payout liabilities Dividend payout liabilities
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 11, 2017 Apr 28, 2017 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry May 11, 2017 Apr 28, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 26, 2015 Nov 18, 2015 Reelection Reelection
Registry Oct 8, 2015 Sep 29, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 15, 2015 Jul 7, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2015 Jul 7, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 15, 2015 Jul 7, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 30, 2015 Jun 23, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2015 Jun 23, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 30, 2015 Jun 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2015 Apr 16, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 28, 2015 Apr 16, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 23, 2015 Jan 16, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 23, 2015 Jan 16, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 23, 2015 Jan 16, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 8, 2014 Jun 30, 2014 Statutory changes Statutory changes
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 26, 2014 May 16, 2014 Resignation of 2 people: one Non-Board Secretary and one Agent (a woman) Resignation of 2 people: one Non-Board Secretary and one Agent (a woman)
Registry May 26, 2014 May 16, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 13, 2014 Jan 2, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 13, 2014 Jan 2, 2014 Reelection Reelection
Registry Oct 24, 2013 Oct 17, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 24, 2013 Oct 17, 2013 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Aug 19, 2013 Jul 12, 2011 Errata Errata
Registry Jul 8, 2013 Jun 27, 2013 Other items Other items
Registry Jun 3, 2013 May 27, 2013 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Jun 3, 2013 May 27, 2013 Appointment of a person as Representative Appointment of a person as Representative

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