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Dato Capital Spain

AMREST HOLDINGS S.E, Spain

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Details

Company type Sociedad Anonima Europea, Extinguished company
VAT Number (CIF) N0601298C
Universal Entity Code0265-3087-0036-1355
Record last updated Monday, August 12, 2024 5:50:40 AM UTC
Official Address Paseo Paseo De La Castellana 163 Madrid 28224
There are 10,721 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28224
Website www.amrest.eu-

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AMREST HOLDINGS S.E (Spain) Page visits 2025

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AMREST HOLDINGS S.E (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Aug 12, 2024 Aug 5, 2024 Reelection Reelection
Financials Jul 23, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Jun 19, 2024 Jun 12, 2024 Reelection Reelection
Financials Jun 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 20, 2024 Jul 13, 2022 Resignation of 3 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Chairman Of Nomination And Remuneration and one Member Executive Committee Resignation of 3 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Chairman Of Nomination And Remuneration and one Member Executive Committee
Registry Mar 20, 2024 Jul 13, 2022 Errata Errata
Registry Aug 18, 2023 Aug 10, 2023 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Aug 18, 2023 Aug 10, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 16, 2023 Aug 8, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 6, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 30, 2023 Jun 24, 2023 Statutory changes Statutory changes
Registry Jun 30, 2023 Jun 24, 2023 Statutory changes 2970... Statutory changes 2970...
Registry Jun 14, 2023 Jun 7, 2023 Resignation of a person Resignation of a person
Registry Jun 14, 2023 Jun 7, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry May 29, 2023 May 22, 2023 Other items Other items
Registry Feb 14, 2023 Feb 7, 2023 Other items 784... Other items 784...
Financials Oct 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 3, 2022 Sep 26, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 27, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jul 20, 2022 Jul 13, 2022 Reelection Reelection
Registry Jul 6, 2022 Jun 29, 2022 Appointment of a person Appointment of a person
Registry Jun 13, 2022 Jun 6, 2022 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)
Financials Feb 3, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Oct 22, 2021 Oct 15, 2021 Resignation of one Vice President Executive Committee and one Deputy Chief No Resignation of one Vice President Executive Committee and one Deputy Chief No
Registry Oct 22, 2021 Oct 15, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 22, 2021 Oct 15, 2021 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Sep 22, 2021 Sep 15, 2021 Resignation of 8 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Sep 22, 2021 Sep 15, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 31, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 30, 2021 Aug 23, 2021 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jul 30, 2021 Jul 2, 2019 Resignation of one General Director Resignation of one General Director
Registry Jul 30, 2021 Jul 2, 2019 Errata Errata
Financials Jul 28, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jul 19, 2021 Jul 12, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 16, 2021 Jul 10, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 2021 Jul 10, 2021 Other items Other items
Financials Jul 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 25, 2021 Jun 19, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 6, 2021 Apr 28, 2021 Two appointments: a person and a man,: a person and a man Two appointments: a person and a man,: a person and a man
Registry Apr 27, 2021 Apr 20, 2021 Appointment of a man as Executive Chairman Appointment of a man as Executive Chairman
Registry Apr 21, 2021 Apr 12, 2021 Resignation of a person Resignation of a person
Registry Apr 21, 2021 Apr 12, 2021 Errata Errata
Registry Apr 20, 2021 Apr 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2021 Apr 12, 2021 Appointment of a person as Director and Committee Member Accounts Auditing Appointment of a person as Director and Committee Member Accounts Auditing
Registry Aug 12, 2020 Aug 5, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2020 Mar 23, 2020 Eighteen appointments: a person, 10 men and 7 women Eighteen appointments: a person, 10 men and 7 women
Registry Mar 26, 2020 Mar 19, 2020 Statutory changes Statutory changes
Registry Mar 26, 2020 Mar 19, 2020 Change of registered office Change of registered office
Registry Mar 26, 2020 Mar 19, 2020 Resignation of 17 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2020 Feb 24, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 1, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 7, 2019 Sep 30, 2019 Two appointments: a person and a man,: a person and a man Two appointments: a person and a man,: a person and a man
Registry Oct 7, 2019 Sep 30, 2019 Other items Other items
Registry Oct 7, 2019 Sep 30, 2019 Resignation of 3 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration and one President Committee Audit Of Accounts Resignation of 3 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration and one President Committee Audit Of Accounts
Registry Oct 7, 2019 Sep 30, 2019 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Oct 3, 2019 Sep 26, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 3, 2019 Sep 26, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 3, 2019 Sep 26, 2019 Appointment of a man as Representative 4114... Appointment of a man as Representative 4114...
Financials Aug 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 21, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 9, 2019 Jul 2, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 9, 2019 Jul 2, 2019 Two appointments: a man and a woman Two appointments: a man and a woman

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