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AVANZA EXTERNALIZACION DE SERVICIOS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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) A83525899
Universal Entity Code4286-8650-9150-2221
Record last updated Monday, July 22, 2024 9:05:49 PM UTC
Official Address The Vega avenue 15 28108 Alcobendas Alcobendas
There are 57 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108

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AVANZA EXTERNALIZACION DE SERVICIOS SA (Spain) Page visits 2025

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 27, 2023 Dec 19, 2023 Reelection Reelection
Registry Oct 4, 2023 Sep 27, 2023 Reelection 4254... Reelection 4254...
Financials Sep 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 13, 2022 Jul 6, 2022 Reelection Reelection
Registry Jun 28, 2022 Jun 21, 2022 Statement of individual company Statement of individual company
Registry Mar 30, 2022 Mar 23, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 24, 2022 Jan 17, 2022 Resignation of 9 people: one Director, one President, one Agent (a man) and one Secretary (a man) Resignation of 9 people: one Director, one President, one Agent (a man) and one Secretary (a man)
Registry Jan 24, 2022 Jan 17, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2022 Jan 17, 2022 Statutory changes Statutory changes
Registry Jan 24, 2022 Jan 17, 2022 Other items Other items
Registry Oct 5, 2021 Sep 28, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 5, 2021 Sep 28, 2021 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 26, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Aug 5, 2021 Jul 29, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 5, 2021 Jul 29, 2021 Other items Other items
Registry Aug 5, 2021 Jul 29, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Jul 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 4, 2021 Feb 25, 2021 Reduction of capital Reduction of capital
Registry Jan 15, 2021 Jan 8, 2021 Reelection Reelection
Financials Aug 12, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 20, 2020 Jul 10, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 13, 2020 Jul 6, 2020 Statutory changes Statutory changes
Registry Jul 9, 2020 Jul 2, 2020 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jul 9, 2020 Jul 2, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 6, 2020 Jun 26, 2020 Reduction of capital Reduction of capital
Registry Jun 30, 2020 Jun 23, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 30, 2020 Mar 23, 2020 Capital increase Capital increase
Registry Feb 25, 2020 Feb 18, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 25, 2020 Feb 18, 2020 Reelection Reelection
Registry Feb 17, 2020 Feb 10, 2020 Reelection 723... Reelection 723...
Registry Feb 11, 2020 Feb 4, 2020 Reelection Reelection
Financials Oct 9, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 27, 2018 Jul 20, 2018 Capital increase Capital increase
Registry Jul 23, 2018 Jul 16, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 21, 2018 May 11, 2018 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 21, 2018 May 11, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 21, 2018 May 11, 2018 Appointment of a person as President Appointment of a person as President
Registry Mar 15, 2018 Mar 7, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 1, 2018 Feb 21, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 30, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jun 30, 2017 Jun 22, 2017 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Registry Jun 30, 2017 Jun 22, 2017 Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 29, 2017 Jun 21, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 27, 2017 Jun 19, 2017 Reelection Reelection
Registry Mar 7, 2017 Feb 27, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 25, 2016 Nov 17, 2016 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Nov 25, 2016 Nov 17, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 10, 2016 Oct 3, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 19, 2016 Aug 10, 2016 Change of registered office Change of registered office
Registry Aug 9, 2016 Aug 2, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 3, 2016 Apr 21, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 3, 2016 Apr 21, 2016 Appointment of a man as Agent Appointment of a man as Agent

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