AZORA ASSET MANAGEMENT SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Azora Asset Management S.L. |
AZORA EUROPA I S.A.
AZORA ASSET MANAGEMENT SA.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A84476647 |
| Universal Entity Code | 5733-2525-6140-3031 |
|---|
| Record last updated | Thursday, May 16, 2024 6:22:43 AM UTC |
| Official Address | The Villanueva street 2 Madrid 28001 There are 965 companies registered at this street |
| Postal Code | 28001 |
| Sector | hold, management |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 16, 2024 | May 6, 2024 | Twenty appointments: 6 women and 14 men | |
| Registry | May 16, 2024 | May 6, 2024 | Two appointments: 2 women | |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Other items | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Appointment of a man as Representative | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Reduction of capital | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Company transformation | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Statutory changes | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Expansion of corporate purpose | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Appointment of a man as Representative | |
| Registry | Feb 5, 2024 | Jan 29, 2024 | Two appointments: a woman and a man | |
| Financials | Feb 1, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Change of company name | |
| Financials | Oct 19, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Sep 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Resignation of one Agent (a man) | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Appointment of a man as Agent | |
| Financials | Jan 8, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Dec 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Reelection | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Reelection 4130... | |
| Financials | Apr 21, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Change of registered office | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Reduction of capital | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Statement of individual company | |
| Financials | Mar 31, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Resignation of 30 people: 11 companies, 4 women and 15 men | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Two appointments: a man and a person | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Statutory changes | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Reduction of capital | |
| Registry | Feb 17, 2020 | | | |
| Registry | Dec 3, 2019 | Oct 9, 2019 | Appointment of a person as Member Executive Committee | |
| Registry | Dec 3, 2019 | Oct 9, 2019 | Errata | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Reelection | |
| Registry | Nov 12, 2019 | Nov 11, 2019 | Reduction of capital | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Reduction of capital 4372... | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Reelection | |
| Registry | Oct 10, 2019 | | Reduction of capital | |
| Financials | Oct 9, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Sep 24, 2019 | Sep 17, 2019 | Reelection | |
| Financials | Aug 14, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 14, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Aug 14, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 14, 2019 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Aug 14, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 2, 2019 | | Reduction of capital | |
| Registry | May 24, 2019 | May 17, 2019 | Reduction of capital 2225... | |
| Registry | May 22, 2019 | May 14, 2019 | Statutory changes | |
| Registry | Apr 25, 2019 | Apr 12, 2019 | Reduction of capital | |
| Registry | Feb 19, 2019 | | | |
| Registry | Feb 5, 2019 | Jan 28, 2019 | Resignation of one Agent (a man) | |
| Registry | Feb 5, 2019 | Jan 28, 2019 | Appointment of a man as Agent | |
| Registry | Nov 21, 2018 | Nov 20, 2018 | Reduction of capital | |
| Registry | Nov 16, 2018 | Nov 6, 2018 | Reduction of capital 4576... | |
| Registry | Nov 16, 2018 | Nov 6, 2018 | Statutory changes | |
| Registry | Nov 16, 2018 | Nov 6, 2018 | Other items | |
| Financials | Nov 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Resignation of one Agent (a woman) | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Appointment of a man as Agent | |
| Registry | Oct 19, 2018 | | Reduction of capital | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Reelection | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Reelection 4058... | |
| Registry | Sep 12, 2018 | Sep 5, 2018 | Reduction of capital | |
| Registry | May 21, 2018 | | | |
| Registry | Mar 26, 2018 | | Reduction of capital | |
| Registry | Feb 26, 2018 | Feb 15, 2018 | Resignation of one Agent (a man) | |
| Registry | Feb 26, 2018 | Feb 15, 2018 | Appointment of a man as Agent | |
| Registry | Feb 20, 2018 | | Reduction of capital | |
| Registry | Oct 2, 2017 | Sep 25, 2017 | Reduction of capital 3898... | |
