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GRUPO A 1 SA

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Reports

Extended Company Report with Annual Accounts GRUPO A 1 S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 GRUPO A 1 S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Grupo a 1 S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A29150422
Universal Entity Code9982-4001-5643-1534
Record last updated Tuesday, July 30, 2024 9:34:56 PM UTC
Official Address Anabel Segura 11 Alcoben-Das
Locality Alcoben-Das
Region Madrid, Community Of Madrid
Sector group

Charts

Visits

GRUPO A 1 SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 9, 2023 Feb 2, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 5, 2022 Mar 29, 2022 Resignation of 3 people: one Joint Ceo (a woman) Resignation of 3 people: one Joint Ceo (a woman)
Registry Apr 5, 2022 Mar 29, 2022 Reelection Reelection
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 2, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 21, 2016 Apr 11, 2016 Resignation of 2 people: one President (a man) and one Secretary Resignation of 2 people: one President (a man) and one Secretary
Registry Apr 21, 2016 Apr 11, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 21, 2016 Apr 11, 2016 Reelection Reelection
Registry Apr 21, 2016 Apr 11, 2016 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Apr 21, 2016 Apr 11, 2016 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Apr 21, 2016 Apr 11, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax May 20, 2014 May 16, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 20, 2014 Mar 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Reduction demand applied Reduction demand applied
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Oct 16, 2012 Oct 11, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 25, 2012 Sep 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jun 20, 2012 Jun 8, 2012 Resignation of 8 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 8 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Jun 20, 2012 Jun 8, 2012 Eight appointments: 5 men, a person and 2 women Eight appointments: 5 men, a person and 2 women
Tax Jun 14, 2012 Jun 12, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 27, 2011 Dec 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement 8360... Filing Of Financial Statement 8360...
Registry Nov 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2009 Filing Of Financial Statement 1082... Filing Of Financial Statement 1082...
Registry Apr 7, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2008 Filing Of Financial Statement 1079... Filing Of Financial Statement 1079...
Registry Dec 26, 2007 Dec 12, 2007 Change of registered office Change of registered office
Registry Apr 9, 2007 Mar 23, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 19, 2007 Feb 6, 2007 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Feb 13, 2007 Jan 31, 2007 Two appointments: 2 women Two appointments: 2 women
Registry Nov 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2006 Jan 19, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Filing Of Financial Statement 3097... Filing Of Financial Statement 3097...
Registry Dec 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2001 May 21, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 29, 2001 May 16, 2001 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 1999 Filing Of Financial Statement 5545... Filing Of Financial Statement 5545...
Registry Feb 26, 1999 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Jan 5, 1999 Filing Of Financial Statement Filing Of Financial Statement

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