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Dato Capital Spain

AVALMADRID S.G.R

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Details

Company type Sociedad De Garantia Reciproca
VAT Number (CIF) G28737526
Universal Entity Code0106-9438-6127-5923
Record last updated Monday, July 8, 2024 6:06:11 AM UTC
Official Address The Avda De Los Toreros avenue 3 Madrid 28005
There are 75 companies registered at this street
Postal Code 28005

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AVALMADRID SOCIEDAD DE GARANTIA RECIPROCA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 8, 2024 Jul 1, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 8, 2024 Jul 1, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 2, 2024 Jun 25, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 2, 2024 Jun 25, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 29, 2023 Dec 21, 2023 Resignation of 2 people: one Committee Member Risk and one Agent (a man) Resignation of 2 people: one Committee Member Risk and one Agent (a man)
Registry Dec 29, 2023 Dec 21, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 29, 2023 Dec 21, 2023 Reelection Reelection
Financials Jun 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 6, 2023 Feb 27, 2023 Resignation of 24 people: one Representative (a man) Resignation of 24 people: one Representative (a man)
Registry Mar 6, 2023 Feb 27, 2023 Seventeen appointments: 6 men, a person and 10 women Seventeen appointments: 6 men, a person and 10 women
Registry Dec 2, 2022 Nov 25, 2022 Statutory changes Statutory changes
Registry Dec 2, 2022 Nov 25, 2022 Change of registered office Change of registered office
Registry Nov 28, 2022 Nov 21, 2022 Reelection Reelection
Registry Sep 15, 2022 Sep 8, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 15, 2022 Sep 8, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 15, 2022 Sep 8, 2022 Other items Other items
Registry Jun 2, 2022 May 26, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Jun 2, 2022 May 26, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 2, 2022 May 26, 2022 Twenty appointments: 8 men, a person and 11 women Twenty appointments: 8 men, a person and 11 women
Registry Mar 1, 2022 Feb 21, 2022 Resignation of 2 people: one Director (a man) and one Agent (a man) Resignation of 2 people: one Director (a man) and one Agent (a man)
Registry Mar 1, 2022 Feb 21, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 1, 2022 Feb 21, 2022 Resignation of one Director Resignation of one Director
Registry Feb 25, 2022 Feb 18, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 25, 2022 Feb 18, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 10, 2021 Jun 3, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Jun 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 19, 2021 Apr 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2021 Mar 25, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 5, 2021 Mar 25, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2021 Feb 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2021 Feb 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2021 Feb 16, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 23, 2021 Feb 16, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 11, 2021 Nov 4, 2020 Errata Errata
Registry Feb 2, 2021 Nov 4, 2020 Resignation of one General Director Resignation of one General Director
Registry Feb 2, 2021 Nov 4, 2020 Errata Errata
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 12, 2020 Nov 4, 2020 Resignation of 26 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 26 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Nov 12, 2020 Nov 4, 2020 Twenty One appointments: 9 men, 11 women and a person Twenty One appointments: 9 men, 11 women and a person
Registry Oct 22, 2020 Oct 15, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 22, 2020 Oct 15, 2020 Reelection Reelection
Registry Oct 22, 2020 Oct 15, 2020 Other items Other items
Registry Jul 13, 2020 Jul 6, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 7, 2020 Jan 31, 2020 Resignation of 4 people: one Director (a man) and one Independent Director Resignation of 4 people: one Director (a man) and one Independent Director
Registry Feb 7, 2020 Jan 31, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 30, 2020 Jan 23, 2020 Resignation of 6 people: one Director and one Agent (a man) Resignation of 6 people: one Director and one Agent (a man)
Registry Jan 30, 2020 Jan 23, 2020 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Jan 30, 2020 Jan 23, 2020 Reelection Reelection
Registry Jan 30, 2020 Jan 23, 2020 Statutory changes Statutory changes
Registry Jan 30, 2020 Jan 23, 2020 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 30, 2020 Jan 23, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 30, 2020 Jan 23, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 30, 2020 Jan 23, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 29, 2020 Jan 22, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 3, 2020 Dec 26, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 3, 2020 Dec 26, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 3, 2019 Jun 26, 2019 Reelection Reelection
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 3, 2019 Apr 24, 2019 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry May 3, 2019 Apr 24, 2019 Reelection Reelection
Financials Dec 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 13, 2018 Nov 5, 2018 Twenty appointments: 11 men, 8 women and a person Twenty appointments: 11 men, 8 women and a person
Registry Jul 3, 2018 Jun 25, 2018 Sixteen appointments: 6 women, a person and 9 men Sixteen appointments: 6 women, a person and 9 men
Registry Jun 20, 2018 Jun 12, 2018 Resignation of 4 people: one Director, one Agent (a man) and one Secretary (a man) Resignation of 4 people: one Director, one Agent (a man) and one Secretary (a man)
Registry Jun 20, 2018 Jun 12, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 20, 2018 Jun 13, 2018 Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man)

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