DOVALUE SPAIN SERVICING SA
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
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| 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 Dovalue Spain Servicing S.A. |
ALTAMIRA ASSET MANAGEMENT SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A86819596 |
| Universal Entity Code | 9310-0273-5091-7985 |
|---|
| Record last updated | Thursday, August 29, 2024 6:05:48 AM UTC |
| Official Address | The Jose Echegaray Rozas De Madrid street Las) 28232, Rozas De Madrid (Las) There are 284 companies registered at this street |
| Locality | Rozas De Madrid (Las) |
| Region | Community Of Madrid |
| Postal Code | 28232 |
| Sector | exploitation, management, service |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 29, 2024 | Aug 22, 2024 | Resignation of 18 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 27, 2024 | Aug 20, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 7, 2024 | May 30, 2024 | Appointment of a man as Representative | |
| Registry | Jun 7, 2024 | May 30, 2024 | Resignation of one Independent Director and one President | |
| Registry | Jun 7, 2024 | May 30, 2024 | Appointment of a person as Independent Director | |
| Registry | Jun 7, 2024 | May 31, 2024 | Appointment of a person as Representative | |
| Registry | May 29, 2024 | May 22, 2024 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | May 29, 2024 | May 22, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | May 6, 2024 | Apr 25, 2024 | Resignation of 39 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | May 6, 2024 | Apr 25, 2024 | Eight appointments: 4 women, a person and 3 men | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 25, 2024 | Mar 18, 2024 | Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Six appointments: 3 women and 3 men | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Eleven appointments: 8 women and 3 men | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Five appointments: 3 men and 2 women | |
| Registry | Feb 2, 2024 | Jan 26, 2024 | Three appointments: 2 men and a woman | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Resignation of 70 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Other items | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Two appointments: 2 men | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Resignation of 2 people: one Director, one Vice President and one President (a man) | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Resignation of one Representative, one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Two appointments: a man and a person | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Statement of individual company | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Seventeen appointments: 8 women and 9 men | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Resignation of 3 people: one Director (a man), one Deputy Chief No and one Non-Board Secretary | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Two appointments: a man and a person | |
| Registry | Nov 22, 2023 | Jun 26, 2023 | Errata | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Eleven appointments: a person, 3 men and 7 women | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Eight appointments: 4 men and 4 women | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Resignation of 7 people: one Representative, one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Resignation of 8 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Financials | Jul 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Appointment of a man as Joint And Several Representative and Joint Representative | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Six appointments: 2 companies and 4 women | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 22, 2023 | Jun 15, 2023 | Resignation of 7 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 2, 2023 | May 26, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 2, 2023 | May 26, 2023 | Appointment of a man as President | |
| Registry | May 10, 2023 | May 3, 2023 | Three appointments: 2 men and a person | |
| Registry | May 3, 2023 | Apr 24, 2023 | Resignation of 10 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | May 3, 2023 | Apr 24, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Two appointments: 2 women | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Two appointments: a man and a person | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Sixty Five appointments: 2 companies, 34 men and 29 women | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Resignation of 13 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 13, 2023 | Mar 6, 2023 | Change of company name | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Four appointments: a man and 3 women | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Reelection | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Twenty Eight appointments: 10 men, 17 women and a person | |
