AMBAR CAPITAL Y EXPANSION SGECR SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- published register entry of company incorporation
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Ambar Capital y Expansion Sgecr S.A. |
GALA CAPITAL PARTNERS ADVISORS SGECR SA
GALA FUND MANAGEMENT SGECR SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A85231686 |
| Universal Entity Code | 4547-1808-9294-1266 |
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| Record last updated | Monday, July 10, 2023 9:02:02 PM UTC |
| Official Address | The Serrano street 88 Madrid There are 7,008 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 10, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Reelection | |
| Financials | Jul 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Oct 15, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Change of registered office | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Reelection | |
| Financials | Jul 23, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Reelection | |
| Financials | Jul 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 12, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 13, 2017 | Jan 4, 2017 | Appointment of a person as Auditor | |
| Registry | Dec 13, 2016 | Dec 2, 2016 | Resignation of one Representative (a man) | |
| Financials | Sep 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 2, 2015 | Nov 23, 2015 | Appointment of a man as Joint And Several Ceo | |
| Registry | Oct 26, 2015 | Oct 19, 2015 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a woman) | |
| Registry | Oct 26, 2015 | Oct 19, 2015 | Appointment of a man as Secretary | |
| Registry | Oct 26, 2015 | Oct 19, 2015 | Reelection | |
| Registry | Sep 15, 2015 | Sep 7, 2015 | Appointment of a man as Representative | |
| Financials | Jul 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Aug 4, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 5, 2014 | Feb 24, 2014 | Appointment of a man as Representative | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Resignation of 5 people: one Director, one President, one Agent (a man), one Secretary (a woman) and one Ceo | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Five appointments: 4 men and a woman | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Reelection | |
| Registry | Jan 15, 2014 | Jan 7, 2014 | Reelection 156... | |
| Registry | Nov 5, 2013 | Oct 28, 2013 | Lost character of sole shareholder company | |
| Registry | Aug 28, 2012 | Aug 17, 2012 | Capital increase | |
| Registry | Jan 26, 2012 | Jan 13, 2012 | Capital increase 394... | |
| Registry | Sep 6, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4353... | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Change of company name | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Change of company name 3079... | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Appointment of a person as Auditor | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Appointment of a person as Auditor 799... | |
| Registry | Feb 22, 2011 | Feb 10, 2011 | Change of company name | |
| Registry | Aug 9, 2010 | Jul 28, 2010 | Resignation of 2 people: a woman and a man | |
| Registry | Aug 9, 2010 | Jul 28, 2010 | Appointment of a woman as Secretary | |
| Registry | Aug 6, 2010 | Aug 21, 2009 | Errata | |
| Registry | Aug 4, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2769... | |
| Registry | May 21, 2010 | May 11, 2010 | Capital increase | |
| Registry | May 21, 2010 | May 11, 2010 | Sole proprietorship | |
| Registry | Mar 12, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 12, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1278... | |
| Registry | Mar 12, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Dec 4, 2009 | Nov 25, 2009 | Statement of individual company | |
| Registry | Sep 15, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 15, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Dec 23, 2008 | Dec 10, 2008 | Statutory changes | |
| Registry | Nov 27, 2008 | Nov 14, 2008 | Appointment of a person as Auditor | |
| Registry | Nov 5, 2008 | Oct 24, 2008 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Oct 20, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 30, 2007 | Oct 17, 2007 | | |
