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ENVALOR GESTION DE PATRIMONIOS AV SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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) A24694770
Universal Entity Code5046-1131-6687-4720
Record last updated Monday, May 20, 2024 8:51:15 PM UTC
Information source Trade Register León El Carmen, 7
Postal Code 24002

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Directors

Document Type Publication date Registry Date Download link
Financials May 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials May 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 3, 2023 Jan 27, 2023 Reelection Reelection
Registry Oct 3, 2022 Sep 27, 2022 Resignation of 2 people: one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 3, 2022 Sep 27, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2022 Sep 27, 2022 Reelection Reelection
Financials Jun 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 19, 2020 Mar 12, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 19, 2020 Mar 12, 2020 Appointment of a person as Alternate Auditor 2 Appointment of a person as Alternate Auditor 2
Registry Mar 19, 2020 Mar 12, 2020 Reelection Reelection
Financials Jun 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 5, 2017 Apr 27, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 19, 2016 Dec 13, 2016 Other items Other items
Registry Dec 9, 2016 Nov 30, 2016 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Dec 9, 2016 Nov 30, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 23, 2016 Sep 16, 2016
Registry Sep 23, 2016 Sep 16, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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