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ALTER FARMACIA SA

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Reports

Extended Company Report with Annual Accounts ALTER FARMACIA 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 2023)
  • 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 ALTER FARMACIA 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 Alter Farmacia 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) A80932361
Universal Entity Code2345-8029-6845-8746
Record last updated Friday, August 16, 2024 5:59:36 AM UTC
Official Address The Burgos avenue 121 28050 Madrid Madrid
There are 193 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Sector manufacturer, baby, food

Charts

Visits

ALTER FARMACIA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 16, 2024 Aug 8, 2024 Resignation of 10 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a woman) and one Secretary Resignation of 10 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a woman) and one Secretary
Registry Aug 16, 2024 Aug 8, 2024 Eleven appointments: 5 women and 6 men Eleven appointments: 5 women and 6 men
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 9, 2024 Jul 2, 2024 Resignation of 2 people: one Vice President (a woman) and one President (a man) Resignation of 2 people: one Vice President (a woman) and one President (a man)
Registry Jul 9, 2024 Jul 2, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 28, 2024 May 20, 2024 Two appointments: a woman and a man 2403... Two appointments: a woman and a man 2403...
Registry Apr 3, 2024 Mar 25, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 3, 2024 Mar 25, 2024 Reelection Reelection
Registry Dec 1, 2023 Nov 24, 2023 Reelection 5142... Reelection 5142...
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 17, 2023 Mar 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2023 Mar 10, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 16, 2023 Dec 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2023 Dec 11, 2020 Errata Errata
Registry Nov 8, 2022 Oct 31, 2022 Reelection Reelection
Registry Oct 5, 2022 Sep 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 5, 2022 Sep 28, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 5, 2022 Sep 28, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Oct 5, 2022 Sep 28, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Oct 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 20, 2022 May 12, 2022 Change of company purpose Change of company purpose
Registry Mar 23, 2022 Mar 16, 2022 Reelection Reelection
Registry Mar 23, 2022 Mar 16, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 10, 2022 Dec 11, 2020 Errata Errata
Registry Mar 10, 2022 Mar 3, 2022 Reelection Reelection
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 27, 2021 Apr 20, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 22, 2021 Mar 12, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Feb 15, 2021 Feb 8, 2021 Reelection Reelection
Registry Dec 18, 2020 Dec 11, 2020 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 Dec 18, 2020 Dec 11, 2020 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 Dec 18, 2020 Dec 11, 2020 Appointment of a man as President Appointment of a man as President
Registry Dec 3, 2020 Nov 26, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Aug 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 25, 2020 Mar 18, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 24, 2020 Mar 17, 2020 Reelection Reelection
Registry Sep 27, 2019 Sep 19, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 27, 2019 Feb 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2019 Feb 20, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 14, 2019 Feb 7, 2019 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Oct 24, 2018 Oct 17, 2018 Resignation of 2 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 24, 2018 Oct 17, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 24, 2018 Oct 17, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 8, 2017 Jul 28, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 8, 2017 Jul 28, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 8, 2017 Jul 28, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 24, 2017 May 16, 2017 Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 24, 2017 May 16, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 29, 2016 Aug 17, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 26, 2016 Aug 17, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2016 Aug 17, 2016 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 Aug 26, 2016 Aug 17, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 6, 2016 Apr 28, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 6, 2016 Apr 28, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 1, 2015 Sep 24, 2015 Reelection Reelection
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 26, 2015 Mar 17, 2015 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 26, 2015 Mar 17, 2015 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Mar 26, 2015 Mar 17, 2015 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative

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