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AUTOMOBIL CLUB ASSISTENCIA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58184409
Universal Entity Code0492-3982-3535-5217
Record last updated Thursday, April 4, 2024 5:37:51 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector lead, manage, form, group

Charts

Visits

AUTOMOBIL CLUB ASSISTENCIA SA (Spain) Page visits 2024

Searches

AUTOMOBIL CLUB ASSISTENCIA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 4, 2024 Mar 25, 2024 Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 4, 2024 Mar 25, 2024 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Feb 6, 2024 Jan 30, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 6, 2024 Jan 30, 2024 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 15, 2023 Dec 7, 2023 Merger Merger
Financials Oct 30, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Oct 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 3, 2023 Dec 27, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 27, 2022 Dec 19, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 20, 2022 Oct 13, 2022 Merger Merger
Financials Jul 19, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 20, 2022 May 12, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 21, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 7, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 22, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 20, 2020 Jul 10, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 31, 2019 Oct 23, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 31, 2019 Oct 23, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 2, 2019 Jun 25, 2019 Six appointments: 2 men, 2 women and 2 companies Six appointments: 2 men, 2 women and 2 companies
Registry Jul 2, 2019 Jun 25, 2019 Modification of powers of attorney Modification of powers of attorney
Registry May 13, 2019 Jan 11, 1996 Errata Errata
Registry Oct 18, 2018 Oct 9, 2018 Appointment of a person Appointment of a person
Registry Oct 18, 2018 Oct 9, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jul 19, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 19, 2017 Dec 4, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 24, 2017 Oct 17, 2017 Appointment of a person Appointment of a person
Registry Oct 24, 2017 Oct 17, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 9, 2016 Nov 29, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 9, 2016 Nov 29, 2016 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Nov 18, 2016 Nov 11, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2016 Nov 11, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 23, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Nov 11, 2015 Oct 30, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 11, 2015 Oct 30, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Nov 9, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Nov 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 16, 2015 Sep 8, 2015 Resignation of 4 people: one Director (a man), one President (a man), one Secretary, one Ceo and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director (a man), one President (a man), one Secretary, one Ceo and one Representative Section 143 Register Regulations.
Registry Sep 16, 2015 Sep 8, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 16, 2015 Sep 8, 2015 Statutory changes Statutory changes
Registry Mar 10, 2015 Mar 3, 2015 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 10, 2015 Mar 3, 2015 Two appointments: a man and a person Two appointments: a man and a person
Financials Aug 8, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Mar 26, 2014 Mar 18, 2014 Statutory changes Statutory changes
Registry Dec 11, 2013 Dec 3, 2013 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Financials Dec 3, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 12, 2013 Aug 1, 2013 Six appointments: 4 men, a woman and a person Six appointments: 4 men, a woman and a person
Registry Jan 9, 2013 Dec 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 8, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 28, 2012 Feb 15, 2012 Merger Merger
Registry Jan 24, 2012 Jan 11, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 24, 2012 Jan 11, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 31, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Oct 31, 2011 Merger by absorption projects deposits 8842... Merger by absorption projects deposits 8842...
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5611... Filing Of Financial Statement 5611...
Registry Sep 21, 2011 Aug 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry May 11, 2011 Apr 29, 2011 Two appointments: 2 men Two appointments: 2 men

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