Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Corporacion Financiera Alba S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A28060903 |
Universal Entity Code | 6994-4756-0638-7541 |
Record last updated | Tuesday, July 23, 2024 9:59:51 PM UTC |
Official Address | The Basauri street 17 28023 Madrid Madrid There are 210 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28023 |
Sector | investment, security, real, estate, act |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 23, 2024 | Annual Accounts filing (2023 consolidated) | ![]() | |
Registry | Jul 23, 2024 | Jul 16, 2024 | Reelection | ![]() |
Registry | Jul 11, 2024 | Jul 5, 2024 | Reelection 3106... | ![]() |
Financials | Jun 30, 2024 | Annual Accounts filing (2023 ordinary) | ![]() | |
Registry | Dec 11, 2023 | Nov 30, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | ![]() |
Registry | Aug 23, 2023 | Aug 16, 2023 | Reelection | ![]() |
Registry | Aug 3, 2023 | Jul 27, 2023 | Capital increase | ![]() |
Financials | Jul 13, 2023 | Annual Accounts filing (2022 consolidated) | ![]() | |
Registry | Jul 10, 2023 | Jul 3, 2023 | Resignation of one President Committee Investments | ![]() |
Registry | Jul 10, 2023 | Jul 3, 2023 | Appointment cancellations ex officio | ![]() |
Registry | Jul 10, 2023 | Jul 3, 2023 | Seven appointments: 4 men, a person and 2 women | ![]() |
Registry | Jul 10, 2023 | Jul 3, 2023 | Other items | ![]() |
Registry | Jul 10, 2023 | Jul 3, 2023 | Other items 3102... | ![]() |
Financials | Jul 7, 2023 | Annual Accounts filing (2022 ordinary) | ![]() | |
Registry | Jul 7, 2023 | Jun 27, 2023 | Errata | ![]() |
Registry | Jul 4, 2023 | Jun 27, 2023 | Reelection | ![]() |
Registry | Jun 21, 2023 | Jun 19, 2023 | Capital increase | ![]() |
Registry | Jan 23, 2023 | Jan 16, 2023 | Capital increase 356... | ![]() |
Registry | Dec 20, 2022 | Dec 13, 2022 | Statutory changes | ![]() |
Registry | Dec 15, 2022 | Dec 7, 2022 | Other items | ![]() |
Registry | Dec 1, 2022 | Nov 29, 2022 | Capital increase | ![]() |
Registry | Jul 21, 2022 | Jul 14, 2022 | Reelection | ![]() |
Registry | Jul 21, 2022 | Jul 14, 2022 | Resignation of 2 people: one Representative (a man) | ![]() |
Registry | Jul 21, 2022 | Jul 14, 2022 | Two appointments: a man and a woman | ![]() |
Registry | Jul 21, 2022 | Jul 14, 2022 | Resignation of 7 people: one Representative (a man) | ![]() |
Registry | Jul 21, 2022 | Jul 14, 2022 | Seven appointments: 2 women and 5 men | ![]() |
Financials | Jul 19, 2022 | Annual Accounts filing (2021 consolidated) | ![]() | |
Registry | Jul 15, 2022 | Jul 8, 2022 | Appointment of a person | ![]() |
Financials | Jul 6, 2022 | Annual Accounts filing (2021 ordinary) | ![]() | |
Registry | Oct 18, 2021 | Jul 26, 2021 | Errata | ![]() |
Registry | Oct 18, 2021 | Jul 26, 2021 | Resignation of one Secretary (a man) | ![]() |
Registry | Oct 18, 2021 | Jul 26, 2021 | Appointment of a man as Non-Board Secretary | ![]() |
Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | ![]() | |
Financials | Aug 30, 2021 | Annual Accounts filing (2020 consolidated) | ![]() | |
Registry | Aug 5, 2021 | Jul 29, 2021 | Resignation of a person | ![]() |
Registry | Aug 5, 2021 | Jul 29, 2021 | Appointment of a man as Independent Director | ![]() |
Registry | Aug 5, 2021 | Jul 29, 2021 | Appointment of a man as President Committee Investments | ![]() |
Registry | Aug 5, 2021 | Jul 29, 2021 | Statutory changes | ![]() |
Registry | Aug 5, 2021 | Jul 29, 2021 | Other items | ![]() |
Registry | Aug 5, 2021 | Jul 29, 2021 | Other items 3716... | ![]() |
Registry | Aug 2, 2021 | Jul 26, 2021 | Appointment of a man as Advisory Counsel | ![]() |
Registry | Aug 2, 2021 | Jul 26, 2021 | Reelection | ![]() |
Registry | Mar 24, 2021 | Mar 16, 2021 | 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 | ![]() |
Registry | Jan 7, 2021 | Dec 29, 2020 | Two appointments: 2 men | ![]() |
Registry | Jan 7, 2021 | Dec 29, 2020 | Resignation of one Ceo (a man) | ![]() |
Registry | Nov 6, 2020 | Oct 29, 2020 | Reelection | ![]() |
Registry | Aug 18, 2020 | Aug 11, 2020 | Statutory changes | ![]() |
Registry | Aug 18, 2020 | Aug 11, 2020 | Other items | ![]() |
Financials | Aug 10, 2020 | Annual Accounts filing (2019 ordinary) | ![]() | |
Financials | Jul 31, 2020 | Annual Accounts filing (2019 consolidated) | ![]() | |
Registry | Jul 27, 2020 | Jul 20, 2020 | Resignation of a person | ![]() |
Registry | Jul 27, 2020 | Jul 20, 2020 | Appointment of a person | ![]() |
Registry | Jul 27, 2020 | Jul 20, 2020 | Reelection | ![]() |
Registry | Jul 27, 2020 | Jul 20, 2020 | Reelection 2421... | ![]() |
Financials | Jul 20, 2020 | Annual Accounts filing (2018 consolidated) | ![]() | |
Financials | Jul 20, 2020 | Annual Accounts filing (2018 ordinary) | ![]() | |
Financials | Sep 11, 2019 | Annual Accounts filing (2016 consolidated) | ![]() | |
Financials | Sep 11, 2019 | Annual Accounts filing (2015 consolidated) | ![]() | |
Financials | Sep 11, 2019 | Annual Accounts filing (2014 ordinary) | ![]() | |
Financials | Sep 11, 2019 | Annual Accounts filing (2013 ordinary) | ![]() | |
Registry | Aug 8, 2019 | Aug 1, 2019 | Appointment of a man as President Committee Investments | ![]() |
Registry | Aug 8, 2019 | Aug 1, 2019 | Reelection | ![]() |
Registry | Jul 31, 2019 | Jul 24, 2019 | Resignation of 4 people: a person and 3 men | ![]() |
Registry | Jul 12, 2019 | Jul 5, 2019 | Resignation of a woman | ![]() |
Registry | Jul 12, 2019 | Jul 5, 2019 | Two appointments: 2 women | ![]() |