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GRUPO ALDESA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

GRUPO ALDESA SL

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A85289155
Universal Entity Code6591-9985-1917-6673
Record last updated Thursday, October 3, 2024 6:14:14 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28042

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 3, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 16, 2024 Sep 9, 2024 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Sep 16, 2024 Sep 9, 2024 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jun 28, 2024 Jun 21, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 27, 2024 Jun 20, 2024 Other items Other items
Registry Jun 11, 2024 Jun 4, 2024 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry May 30, 2024 May 23, 2024 Other items Other items
Registry Apr 26, 2024 Apr 19, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 25, 2024 Apr 18, 2024 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Mar 18, 2024 Mar 11, 2024 Reelection Reelection
Registry Feb 2, 2024 Jan 26, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2024 Jan 26, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 25, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jan 9, 2024 Dec 30, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 9, 2024 Dec 30, 2023 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Jan 7, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 20, 2023 Dec 13, 2023 Other items Other items
Registry Nov 29, 2023 Nov 22, 2023 Capital increase Capital increase
Registry Nov 28, 2023 Nov 21, 2023 Capital increase 5071... Capital increase 5071...
Registry Nov 15, 2023 Nov 7, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 30, 2023 Oct 23, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 2023 Oct 13, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 20, 2023 Oct 13, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 20, 2023 Oct 13, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 20, 2023 Oct 13, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 20, 2023 Oct 13, 2023 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 18, 2023 Oct 10, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 18, 2023 Oct 10, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 18, 2023 Oct 10, 2023 Statutory changes Statutory changes
Registry Oct 18, 2023 Oct 10, 2023 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Oct 18, 2023 Oct 10, 2023 Appointment of a man as President Appointment of a man as President
Registry Sep 21, 2023 Sep 14, 2023 Other items Other items
Registry Sep 12, 2023 Sep 5, 2023 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Sep 12, 2023 Sep 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2023 Sep 5, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2023 Sep 5, 2023 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Sep 12, 2023 Sep 5, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 14, 2023 Aug 7, 2023 Resignation of a woman Resignation of a woman
Registry Aug 14, 2023 Aug 7, 2023 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Apr 3, 2023 Mar 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2023 Mar 27, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2023 Mar 13, 2023 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Mar 16, 2023 Mar 9, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2023 Jan 12, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 28, 2022 Dec 20, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2022 Nov 23, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2022 Nov 23, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2022 Nov 3, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Oct 3, 2022 Sep 26, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2022 Sep 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2022 Sep 20, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2022 Sep 20, 2022 Statutory changes Statutory changes
Financials Jul 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 26, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Mar 29, 2022 Mar 1, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 29, 2022 Mar 1, 2022 Errata Errata
Registry Mar 29, 2022 Mar 22, 2022 Other items Other items
Registry Mar 8, 2022 Mar 1, 2022 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 13, 2022 Jan 5, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)

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