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Dato Capital Spain

CORPORACION FINANCIERA ALBA SA

View details as a director

Reports

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
  • 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) A28060903
Universal Entity Code6994-4756-0638-7541
Record last updated Monday, December 11, 2023 7:05:02 AM UTC
Official Address The Basauri street 17 28023 Madrid Madrid
There are 201 companies registered at this street
Postal Code 28023
Sector investment, security, real, estate, act

Charts

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CORPORACION FINANCIERA ALBA SA (Spain) Page visits 2024

Searches

CORPORACION FINANCIERA ALBA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 11, 2023 Nov 30, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 23, 2023 Aug 16, 2023 Reelection Reelection
Registry Aug 3, 2023 Jul 27, 2023 Capital increase Capital increase
Financials Jul 13, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jul 10, 2023 Jul 3, 2023 Resignation of one President Committee Investments Resignation of one President Committee Investments
Registry Jul 10, 2023 Jul 3, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 10, 2023 Jul 3, 2023 Seven appointments: 4 men, a person and 2 women Seven appointments: 4 men, a person and 2 women
Registry Jul 10, 2023 Jul 3, 2023 Other items Other items
Registry Jul 10, 2023 Jul 3, 2023 Other items 3102... Other items 3102...
Financials Jul 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 7, 2023 Jun 27, 2023 Errata Errata
Registry Jul 4, 2023 Jun 27, 2023 Reelection Reelection
Registry Jun 21, 2023 Jun 19, 2023 Capital increase Capital increase
Registry Jan 23, 2023 Jan 16, 2023 Capital increase 356... Capital increase 356...
Registry Dec 20, 2022 Dec 13, 2022 Statutory changes Statutory changes
Registry Dec 15, 2022 Dec 7, 2022 Other items Other items
Registry Dec 1, 2022 Nov 29, 2022 Capital increase Capital increase
Registry Jul 21, 2022 Jul 14, 2022 Reelection Reelection
Registry Jul 21, 2022 Jul 14, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 21, 2022 Jul 14, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 21, 2022 Jul 14, 2022 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jul 21, 2022 Jul 14, 2022 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Financials Jul 19, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jul 15, 2022 Jul 8, 2022 Appointment of a person Appointment of a person
Financials Jul 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 18, 2021 Jul 26, 2021 Errata Errata
Registry Oct 18, 2021 Jul 26, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2021 Jul 26, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 30, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Aug 5, 2021 Jul 29, 2021 Resignation of a person Resignation of a person
Registry Aug 5, 2021 Jul 29, 2021 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Aug 5, 2021 Jul 29, 2021 Appointment of a man as President Committee Investments Appointment of a man as President Committee Investments
Registry Aug 5, 2021 Jul 29, 2021 Statutory changes Statutory changes
Registry Aug 5, 2021 Jul 29, 2021 Other items Other items
Registry Aug 5, 2021 Jul 29, 2021 Other items 3716... Other items 3716...
Registry Aug 2, 2021 Jul 26, 2021 Appointment of a man as Advisory Counsel Appointment of a man as Advisory Counsel
Registry Aug 2, 2021 Jul 26, 2021 Reelection Reelection
Registry Mar 24, 2021 Mar 16, 2021 Resignation of 8 people: one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint & Joint And Several Representative (a man)
Registry Mar 24, 2021 Mar 16, 2021 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Jan 7, 2021 Dec 29, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2021 Dec 29, 2020 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 6, 2020 Oct 29, 2020 Reelection Reelection
Registry Aug 18, 2020 Aug 11, 2020 Statutory changes Statutory changes
Registry Aug 18, 2020 Aug 11, 2020 Other items Other items
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 31, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jul 27, 2020 Jul 20, 2020 Resignation of a person Resignation of a person
Registry Jul 27, 2020 Jul 20, 2020 Appointment of a person Appointment of a person
Registry Jul 27, 2020 Jul 20, 2020 Reelection Reelection
Registry Jul 27, 2020 Jul 20, 2020 Reelection 2421... Reelection 2421...
Financials Jul 20, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 8, 2019 Aug 1, 2019 Appointment of a man as President Committee Investments Appointment of a man as President Committee Investments
Registry Aug 8, 2019 Aug 1, 2019 Reelection Reelection
Registry Jul 31, 2019 Jul 24, 2019 Resignation of 4 people: a person and 3 men Resignation of 4 people: a person and 3 men
Registry Jul 12, 2019 Jul 5, 2019 Resignation of a woman Resignation of a woman
Registry Jul 12, 2019 Jul 5, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Jul 12, 2019 Jul 5, 2019 Reelection Reelection
Registry Feb 4, 2019 Jan 28, 2019 Other items Other items
Registry Dec 27, 2018 Dec 19, 2018 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Dec 27, 2018 Dec 19, 2018 Eight appointments: 5 men, a person and 2 women Eight appointments: 5 men, a person and 2 women

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