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AVANZA SPAIN SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) A64405731
Universal Entity Code1527-3408-6767-8977
Record last updated Wednesday, November 6, 2019 6:57:22 AM UTC
Official Address The Flandes street 2 28230 Rozas De Madrid Las, Rozas De Madrid (Las)
There are 41 companies registered at this street
Locality Rozas De Madrid (Las)
Region Community Of Madrid
Postal Code 28230
Sector advance

Charts

Visits

AVANZA SPAIN SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 6, 2019 Oct 29, 2019 Company transformation Company transformation
Registry Apr 17, 2019 Apr 10, 2019 Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Nov 20, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Nov 20, 2018 Nov 12, 2018 Reelection Reelection
Registry Jul 3, 2018 Jun 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 2, 2018 Jun 25, 2018 Appointment of a woman as Joing Representative and Joint And Several Representative Appointment of a woman as Joing Representative and Joint And Several Representative
Registry Mar 1, 2018 Feb 22, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 1, 2018 Feb 22, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2018 Jan 25, 2018 Reelection Reelection
Registry Feb 1, 2018 Jan 23, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 14, 2017 Nov 3, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 14, 2017 Nov 3, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 13, 2017 Nov 3, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 27, 2017 Mar 16, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 27, 2017 Mar 16, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 27, 2017 Mar 16, 2017 Appointment of a man as Joint & Joint And Several Representative 1369... Appointment of a man as Joint & Joint And Several Representative 1369...
Registry Mar 27, 2017 Mar 16, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 27, 2017 Mar 17, 2017 Appointment of a man as Joint & Joint And Several Representative 1369... Appointment of a man as Joint & Joint And Several Representative 1369...
Registry Mar 27, 2017 Mar 17, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 27, 2017 Mar 17, 2017 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Mar 7, 2017 Feb 24, 2017 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 7, 2017 Feb 24, 2017 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 3, 2016 Oct 25, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 31, 2016 Oct 21, 2016 Appointment of a woman as Representative 4389... Appointment of a woman as Representative 4389...
Registry Oct 28, 2016 Oct 20, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 27, 2016 Oct 19, 2016 Appointment of a woman as Representative 4346... Appointment of a woman as Representative 4346...
Registry Oct 27, 2016 Oct 19, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 25, 2016 Oct 14, 2016 Appointment of a woman as Representative 4295... Appointment of a woman as Representative 4295...
Registry Oct 19, 2016 Oct 11, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2016 Oct 11, 2016 Appointment of a man as Representative 4208... Appointment of a man as Representative 4208...
Registry Oct 19, 2016 Oct 11, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 1, 2016 Jun 22, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 1, 2016 Jun 22, 2016 Appointment of a man as Representative 2771... Appointment of a man as Representative 2771...
Registry Jun 27, 2016 Jun 15, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 27, 2016 Jun 15, 2016 Appointment of a man as Representative 2689... Appointment of a man as Representative 2689...
Registry Jun 27, 2016 Jun 15, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 27, 2016 Jun 15, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 27, 2016 Jun 15, 2016 Appointment of a man as Representative 2689... Appointment of a man as Representative 2689...
Registry Jun 27, 2016 Jun 16, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 27, 2016 Jun 16, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 27, 2016 Jun 16, 2016 Four appointments: a person, 2 women and a man Four appointments: a person, 2 women and a man
Registry Jun 24, 2016 Jun 15, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2016 Jun 15, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 30, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Oct 5, 2015 Sep 28, 2015 Resignation of one President (a man) Resignation of one President (a man)
Registry Oct 5, 2015 Sep 28, 2015 Appointment of a man as President and Director Appointment of a man as President and Director
Registry May 19, 2015 May 8, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2015 May 7, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2015 Apr 20, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 30, 2015 Apr 20, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 25, 2015 Mar 16, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2015 Mar 16, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 24, 2015 Mar 16, 2015 Appointment of a man as Representative Appointment of a man as Representative

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