Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Altura Markets Sociedad De Valores S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82896895 |
| Universal Entity Code | 3027-5770-7173-3768 |
| Record last updated | Monday, February 17, 2025 7:03:09 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 17, 2025 | Feb 10, 2025 | Resignation of one Director (a man) | |
| Registry | Feb 17, 2025 | Feb 10, 2025 | Appointment of a man as Director | |
| Registry | Sep 18, 2024 | Sep 11, 2024 | Resignation of one Director (a man) | |
| Registry | Sep 18, 2024 | Sep 11, 2024 | Appointment of a man as Director | |
| Financials | Jun 21, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Resignation of 2 people: one Assistant Secretary and one Secretary (Non Member Of The Board) | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Two appointments: 2 men | |
| Registry | Sep 5, 2023 | Aug 29, 2023 | Reduction of capital | |
| Financials | Jun 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 10, 2023 | May 3, 2023 | Reelection | |
| Registry | Apr 17, 2023 | Reduction of capital | | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Resignation of one Director | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Appointment of a person as Auditor | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Reelection | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Appointment of a man as Director | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Other items | |
| Financials | Jul 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Resignation of one Director (a man) | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Appointment of a person as Director | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Reelection | |
| Financials | Jul 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Reelection | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Appointment of a man as Director | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Reelection | |
| Financials | Jul 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Resignation of one Secretary (a man) | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Jun 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 22, 2019 | May 14, 2019 | Reelection | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 27, 2017 | Sep 19, 2017 | Appointment of a person as Auditor | |
| Registry | Jul 17, 2017 | Jul 7, 2017 | Appointment of a man as Director | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Reelection | |
| Financials | May 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 4, 2017 | Apr 24, 2017 | Capital increase | |
| Registry | Apr 25, 2017 | Apr 17, 2017 | Resignation of one Director (a man) | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Resignation of one Director (a man) 758... | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Appointment of a man as Director | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Resignation of one Director (a man) | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Appointment of a man as Director | |
| Registry | Jun 15, 2016 | Jun 7, 2016 | Reelection | |
| Registry | Jun 15, 2016 | Jun 8, 2016 | Resignation of one Representative (a man) | |
| Registry | Jun 15, 2016 | Jun 8, 2016 | Two appointments: a woman and a man | |
| Registry | Jun 15, 2016 | Jun 8, 2016 | Other items | |
| Financials | Jun 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 20, 2016 | May 12, 2016 | Resignation of a woman | |
| Registry | May 20, 2016 | May 12, 2016 | Appointment of a woman as Assistant Secretary | |
| Registry | Sep 1, 2015 | Aug 25, 2015 | Resignation of a woman | |
| Registry | Sep 1, 2015 | Aug 25, 2015 | Appointment of a woman | |
| Financials | Jun 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 17, 2015 | Jun 3, 2015 | Reelection | |
| Registry | Jun 17, 2015 | Jun 3, 2015 | Reelection 2444... | |
| Registry | Oct 14, 2014 | Oct 6, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 14, 2014 | Oct 6, 2014 | Two appointments: 2 men | |
| Registry | Jun 3, 2014 | May 27, 2014 | Reelection | |
| Financials | May 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 4, 2014 | Oct 4, 2013 | Appointment of a man as President | |
| Registry | Apr 4, 2014 | Oct 4, 2013 | Errata | |
| Registry | Apr 4, 2014 | Mar 28, 2014 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2014 | Mar 28, 2014 | Appointment of a man as Director | |
| Registry | Oct 11, 2013 | Oct 4, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 11, 2013 | Oct 4, 2013 | Appointment of a man as Director | |
| Registry | Jun 10, 2013 | May 31, 2013 | Reelection | |
| Financials | May 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 21, 2013 | Annual Accounts filing (2010 ordinary) | |
