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ARMANDO ALVAREZ SA

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Reports

Extended Company Report with Annual Accounts ARMANDO ALVAREZ 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 ARMANDO ALVAREZ 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 Armando Alvarez 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) A39003025
Universal Entity Code1546-7391-5592-8643
Record last updated Tuesday, January 14, 2025 7:03:15 AM UTC
Official Address The Mariucha street 169 35011 Palmas De Gran Canaria Las, Palmas De Gran Canaria (Las)
There are 52 companies registered at this street
Locality Palmas De Gran Canaria (Las)
Region Madrid, Community Of Madrid
Postal Code 35011
Sector importation, exploitation, wood, natural, material

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Visits

ARMANDO ALVAREZ SA (Spain) Page visits 2025

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ARMANDO ALVAREZ SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 14, 2025 Jan 7, 2025 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2024 Dec 16, 2024 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Dec 23, 2024 Dec 16, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Sep 19, 2024 Sep 12, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 12, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Jun 26, 2024 Jun 19, 2024 Statutory changes Statutory changes
Financials Jun 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 21, 2024 Jun 14, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 21, 2024 Jun 14, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 11, 2024 Jun 4, 2024 Statutory changes Statutory changes
Registry May 21, 2024 May 13, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 20, 2024 Mar 13, 2024 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man)
Registry Mar 20, 2024 Mar 13, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 18, 2023 Dec 11, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 18, 2023 Dec 11, 2023 Two appointments: a man and a person 5358... Two appointments: a man and a person 5358...
Registry Oct 26, 2023 Oct 19, 2023 Reelection Reelection
Registry Sep 1, 2023 Aug 25, 2023 Reelection 3890... Reelection 3890...
Registry Aug 31, 2023 Aug 14, 2020 Reelection Reelection
Registry Aug 31, 2023 Aug 14, 2020 Errata Errata
Registry Aug 25, 2023 Aug 18, 2023 Statutory changes Statutory changes
Registry Aug 8, 2023 Feb 20, 2023 Appointment of a person as Agent Appointment of a person as Agent
Registry Aug 8, 2023 Feb 20, 2023 Errata Errata
Financials Aug 2, 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 May 24, 2023 May 17, 2023 Resignation of 5 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 27, 2023 Feb 20, 2023 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President
Registry Feb 27, 2023 Feb 20, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 31, 2023 Jan 24, 2023 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman) and one Vice President (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman) and one Vice President (a woman)
Registry Jan 31, 2023 Jan 24, 2023 Eight appointments: 4 companies, 2 women and 2 men Eight appointments: 4 companies, 2 women and 2 men
Registry Jan 31, 2023 Jan 24, 2023 Statutory changes Statutory changes
Registry Oct 6, 2022 Sep 29, 2022 Statutory changes 4411... Statutory changes 4411...
Registry Aug 29, 2022 Aug 22, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 29, 2022 Aug 22, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 22, 2022 Jul 15, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 15, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Nov 24, 2021 Nov 17, 2021 Merger Merger
Financials Oct 11, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jul 16, 2021 Jul 9, 2021 Reelection Reelection
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 4, 2021 May 28, 2021 Other items Other items
Registry Feb 17, 2021 Feb 10, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2021 Feb 10, 2021 Statutory changes Statutory changes
Registry Feb 5, 2021 Jan 29, 2021 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Jan 5, 2021 Dec 26, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 21, 2020 Aug 14, 2020 Reelection Reelection
Registry Aug 17, 2020 Aug 10, 2020 Statutory changes Statutory changes
Registry Aug 14, 2020 Aug 7, 2020 Errata Errata
Financials Aug 10, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 20, 2020 Apr 6, 2020 Other items Other items
Registry Apr 7, 2020 Mar 31, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2020 Mar 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 20, 2020 Mar 13, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 8, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 7, 2019 Feb 28, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 25, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Oct 30, 2017 Oct 20, 2017 Reduction of capital Reduction of capital
Registry Oct 11, 2017 Oct 3, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)

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