Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
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VAT Number of Ares Capital S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A80358955 |
Universal Entity Code | 7296-0605-1888-4875 |
Record last updated | Wednesday, November 27, 2024 7:27:39 AM UTC |
Official Address | The Marzo street 34 28022 Madrid Madrid There are 56 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28022 |
Sector | capital, rental, tourist, utility |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Nov 27, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Mar 25, 2024 | Mar 18, 2024 | Resignation of one Director | |
Registry | Mar 25, 2024 | Mar 18, 2024 | Appointment of a man as Director | |
Registry | Nov 13, 2023 | Nov 3, 2023 | Reelection | |
Registry | Oct 19, 2023 | Oct 13, 2023 | Reelection 4464... | |
Financials | Oct 17, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Feb 9, 2023 | Feb 2, 2023 | Resignation of one Director (a man) and one Vice President (a man) | |
Registry | Feb 9, 2023 | Feb 2, 2023 | Appointment of a man as Director | |
Financials | Dec 17, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Jul 22, 2022 | Jul 15, 2022 | Reelection | |
Registry | Jul 22, 2022 | Jul 15, 2022 | Appointment of a person as Director | |
Registry | Apr 29, 2022 | Apr 22, 2022 | Resignation of one Director | |
Registry | Apr 26, 2022 | Apr 19, 2022 | Three appointments: 2 men and a woman | |
Registry | Mar 7, 2022 | Feb 28, 2022 | Resignation of one Director (a man) | |
Registry | Mar 7, 2022 | Feb 28, 2022 | Appointment of a woman as Director | |
Registry | Jan 19, 2022 | Jan 12, 2022 | Reelection | |
Registry | Nov 23, 2021 | Nov 16, 2021 | Statutory changes | |
Registry | Nov 23, 2021 | Nov 16, 2021 | Resignation of 3 people: one Director | |
Registry | Nov 23, 2021 | Nov 16, 2021 | Three appointments: 2 companies and a man | |
Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jul 12, 2021 | Jul 5, 2021 | Statutory changes | |
Registry | May 18, 2021 | May 11, 2021 | Three appointments: 3 men | |
Registry | May 18, 2021 | May 11, 2021 | Appointment of a man as Vice President | |
Financials | Apr 25, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Mar 8, 2021 | Mar 1, 2021 | Other items | |
Registry | Dec 23, 2020 | Dec 16, 2020 | Resignation of one Joint And Several Ceo | |
Registry | Dec 23, 2020 | Dec 16, 2020 | Statutory changes | |
Registry | Dec 23, 2020 | Dec 16, 2020 | Change of registered office | |
Registry | Dec 17, 2020 | Dec 10, 2020 | Resignation of one Non-Board Secretary | |
Registry | Dec 17, 2020 | Dec 10, 2020 | Appointment of a man as Non-Board Secretary | |
Registry | Dec 17, 2020 | Dec 10, 2020 | Resignation of 3 people: one Director (a woman) | |
Financials | Dec 16, 2020 | Annual Accounts filing (2017 ordinary) | ||
Registry | May 20, 2020 | May 12, 2020 | Three appointments: 2 men and a woman | |
Registry | May 19, 2020 | May 11, 2020 | Appointment of a person as Auditor | |
Financials | May 16, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | May 14, 2020 | May 7, 2020 | Resignation of one Auditor | |
Registry | Feb 21, 2019 | Feb 14, 2019 | Resignation of 2 people: one Director | |
Registry | Jun 12, 2018 | Jun 4, 2018 | Statement of individual company | |
Registry | May 17, 2018 | May 8, 2018 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | May 17, 2018 | May 8, 2018 | Nine appointments: 3 companies and 6 men | |
Registry | May 17, 2018 | May 8, 2018 | Statutory changes | |
Registry | May 17, 2018 | May 8, 2018 | Other items | |
Registry | May 17, 2018 | May 8, 2018 | Change of registered office | |
Registry | Mar 28, 2018 | Mar 21, 2018 | Appointment of a person as Auditor | |
Financials | Aug 31, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Feb 17, 2017 | Feb 8, 2017 | Reelection | |
Financials | Sep 22, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Oct 29, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Oct 2, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Jun 13, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 13, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jun 13, 2014 | Annual Accounts filing (2010 ordinary) | ||
Registry | Apr 16, 2012 | Apr 3, 2012 | Reelection | |
Registry | Nov 5, 2010 | Filing Of Financial Statement | ||
Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6418... | |
Registry | Oct 13, 2009 | Filing Of Financial Statement | ||
Registry | Sep 15, 2008 | Filing Of Financial Statement 5326... | ||
Registry | Oct 24, 2007 | Filing Of Financial Statement | ||
Registry | May 30, 2007 | May 17, 2007 | Reelection | |
Registry | Nov 7, 2006 | Filing Of Financial Statement | ||
Registry | Oct 10, 2003 | Filing Of Financial Statement 5939... | ||
Registry | Apr 9, 2003 | Mar 27, 2003 | Change of registered office | |
Registry | Sep 4, 2002 | Filing Of Financial Statement | ||
Registry | Jul 18, 2002 | Reelection | ||
Registry | Nov 7, 2001 | Filing Of Financial Statement | ||
Registry | Oct 25, 2000 | Filing Of Financial Statement 5848... | ||
Registry | Jan 17, 2000 | Filing Of Financial Statement | ||
Registry | Oct 1, 1998 | Filing Of Financial Statement 4115... | ||
Registry | Feb 4, 1998 | Filing Of Financial Statement |