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Dato Capital Spain

GRUPO A A 1885 SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Limitada, Active
VAT Number (CIF) B82879024
Universal Entity Code5460-5136-9770-3348
Record last updated Friday, November 10, 2023 6:54:37 AM UTC
Official Address The Velazquez street 55 Madrid 28001
There are 6,429 companies registered at this street
Postal Code 28001
Sector Management of holding companies (holding companies)

Charts

Visits

GRUPO A A 1885 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 10, 2023 Oct 31, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 10, 2023 Oct 31, 2023 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Feb 8, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Feb 1, 2023 Jan 25, 2023 Statutory changes Statutory changes
Financials Nov 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 1, 2022 Mar 25, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 4, 2021 Oct 27, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 4, 2021 Oct 27, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 18, 2021 Jan 11, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 18, 2021 Jan 11, 2021 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Financials Feb 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 6, 2019 Jul 30, 2019 Statutory changes Statutory changes
Financials Apr 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 18, 2018 Oct 9, 2018 Change of registered office Change of registered office
Financials Apr 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 5, 2017 Dec 28, 2016 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 5, 2017 Dec 28, 2016 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 4, 2016 Sep 27, 2016 Change of company purpose Change of company purpose
Financials Apr 7, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 19, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 6, 2014 Jan 28, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2013 Feb 19, 2013 Statutory changes Statutory changes
Registry Feb 28, 2013 Feb 19, 2013 Change of registered office Change of registered office
Registry Jul 6, 2012 Jun 26, 2012 Reduction of capital Reduction of capital
Registry Dec 23, 2011 Dec 12, 2011 Resignation of 5 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Secretary (a man)
Registry Dec 23, 2011 Dec 12, 2011 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 23, 2011 Dec 12, 2011 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Aug 23, 2011 Aug 11, 2011 Capital increase Capital increase
Registry Aug 23, 2011 Aug 11, 2011 Capital increase 3481... Capital increase 3481...
Registry May 6, 2011 Apr 25, 2011 Statutory changes Statutory changes
Registry May 6, 2011 Apr 25, 2011 Statutory changes 1948... Statutory changes 1948...
Registry Mar 25, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2011 Filing Of Financial Statement 1161... Filing Of Financial Statement 1161...
Registry Mar 25, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2009 Filing Of Financial Statement 5694... Filing Of Financial Statement 5694...
Registry Oct 1, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2008 Filing Of Financial Statement 6089... Filing Of Financial Statement 6089...
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2007 Filing Of Financial Statement 1317... Filing Of Financial Statement 1317...
Registry Mar 5, 2007 Feb 20, 2007 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2002 Filing Of Financial Statement 7245... Filing Of Financial Statement 7245...
Registry Sep 27, 2002 Sep 16, 2002 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2002 Jan 11, 2002 Capital increase Capital increase
Registry Mar 15, 2001

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