DRIVALIA LEASE ESPAÑA 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Drivalia Lease España S.A. |
FCA DEALER SERVICES ESPAÑA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A81941007 |
| Universal Entity Code | 9324-5389-1695-7601 |
|---|
| Record last updated | Wednesday, July 24, 2024 6:12:13 AM UTC |
| Official Address | Alcalá De Henares |
| Locality | Alcalá De Henares |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28802 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 24, 2024 | Jul 17, 2024 | Resignation of 2 people: one President (a man) and one Ceo (a man) | |
| Registry | Jul 24, 2024 | Jul 17, 2024 | Two appointments: a man and a woman | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Resignation of one Ceo (a man) | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Appointment of a man as Ceo and Director | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Resignation of a person | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Reelection | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Five appointments: 3 men and 2 women | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Sole proprietorship | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Statutory changes | |
| Financials | Jul 29, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Other items | |
| Registry | May 3, 2023 | Apr 24, 2023 | Resignation of one Director (a man) | |
| Registry | May 3, 2023 | Apr 24, 2023 | Appointment of a person | |
| Registry | May 3, 2023 | Apr 24, 2023 | Change of company name | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Resignation of 2 people: one Representative (a woman) and one Joint Representative | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Appointment of a man as Representative | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Three appointments: 2 men and a woman | |
| Registry | Sep 2, 2022 | Aug 27, 2022 | Change of registered office | |
| Financials | Jul 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 18, 2022 | May 10, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 18, 2022 | May 10, 2022 | Appointment of a person as President | |
| Registry | Nov 8, 2021 | Oct 29, 2021 | Appointment of a person as Auditor | |
| Registry | Nov 8, 2021 | Oct 29, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 8, 2021 | Oct 29, 2021 | Appointment of a person | |
| Registry | Aug 27, 2021 | Aug 20, 2021 | Two appointments: 2 men | |
| Financials | Aug 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Two appointments: 2 men | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Reelection | |
| Financials | Feb 16, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Appointment of a man as President and Director | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Appointment of a man as Director | |
| Registry | Feb 21, 2020 | Feb 16, 2020 | Reelection | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Resignation of one Joint Representative | |
| Financials | Jun 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 22, 2019 | May 14, 2019 | Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 22, 2019 | May 14, 2019 | Appointment of a man as Representative | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Reelection | |
| Registry | Oct 18, 2018 | Oct 10, 2018 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Oct 18, 2018 | Oct 10, 2018 | Appointment of a person as Ceo | |
| Registry | Jul 5, 2018 | Jun 26, 2018 | Resignation of one Director (a man) | |
| Financials | Jun 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 17, 2018 | May 7, 2018 | Appointment of a man as Joint And Several Representative and Joint Representative | |
| Registry | May 17, 2018 | May 7, 2018 | Resignation of one Director (a man) | |
| Registry | May 17, 2018 | May 7, 2018 | Appointment of a man as Director | |
| Registry | Mar 8, 2018 | Feb 28, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 8, 2018 | Feb 28, 2018 | Appointment cancellations ex officio | |
| Registry | Mar 8, 2018 | Feb 28, 2018 | Two appointments: 2 men | |
| Registry | Mar 8, 2018 | Feb 28, 2018 | Reelection | |
| Registry | Sep 21, 2017 | Sep 14, 2017 | Six appointments: 4 women and 2 men | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Jul 25, 2017 | Jul 14, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 21, 2017 | Jun 13, 2017 | Six appointments: a woman and 5 men | |
| Financials | Jun 17, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 2, 2017 | Dec 21, 2016 | Reelection | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Resignation of one Representative (a man) | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Two appointments: a woman and a man | |
| Financials | May 31, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 20, 2016 | Jan 13, 2016 | Reelection | |
