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AVANZA SPAIN SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

AVANZA SPAIN SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A64405731
Universal Entity Code1527-3408-6767-8977
Record last updated Thursday, October 3, 2024 9:14:29 PM 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

Charts

Visits

AVANZA SPAIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 3, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Aug 22, 2024 Aug 14, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 31, 2024 May 25, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 9, 2024 Jan 2, 1924 Resignation of one Representative (a man) 116... Resignation of one Representative (a man) 116...
Registry Jan 9, 2024 Jan 2, 1924 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jan 4, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Nov 21, 2023 Nov 14, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 20, 2023 Nov 13, 2023 Reelection Reelection
Financials Sep 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 1, 2023 Jul 25, 2023 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Aug 1, 2023 Jul 25, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 8, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jan 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 23, 2022 Nov 16, 2022 Reelection Reelection
Registry Nov 10, 2022 Nov 2, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 10, 2022 Nov 2, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jan 22, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Dec 3, 2021 Nov 26, 2021 Reelection Reelection
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 22, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jan 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 26, 2020 Nov 19, 2020 Reelection Reelection
Financials Oct 13, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 13, 2020 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Oct 13, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 13, 2020 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Oct 13, 2020 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 13, 2020 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 24, 2020 Jun 17, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 24, 2020 Jun 17, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jun 13, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 23, 2019 Dec 16, 2019 Reelection Reelection
Registry Dec 19, 2019 Dec 12, 2019 Reelection 5280... Reelection 5280...
Registry Dec 13, 2019 Dec 4, 2019 Other items Other items
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

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