BEKA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA
AHORRO Y TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION S.A.
HAYA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A80732142 |
| Universal Entity Code | 3588-3018-4576-8564 |
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| Record last updated | Saturday, May 25, 2024 8:49:19 PM UTC |
| Official Address | The De La Castellana walk 143 Madrid 28042 There are 3,144 companies registered at this street |
| Postal Code | 28042 |
| Website | ahorroytitulizacion.com |
| Sector | lend |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | May 25, 2024 | | Annual Accounts filing (2023 ordinary) |  |
| Registry | Apr 22, 2024 | Apr 15, 2024 | Resignation of 24 people: one Joint Representative | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Reelection | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Five appointments: 5 men | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Appointment of a person as Representative | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Appointment of a person as Representative 5313... | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Nine appointments: 6 men, 2 women and a person | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Resignation of 5 people: one Representative (a man) | |
| Registry | Oct 2, 2023 | Sep 22, 2023 | Resignation of 8 people: one Representative | |
| Registry | Oct 2, 2023 | Sep 25, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 2, 2023 | Sep 25, 2023 | Two appointments: 2 men | |
| Financials | Jun 4, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 10, 2023 | May 3, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 8, 2023 | Mar 1, 2023 | Resignation of one Joint Representative | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Appointment of a person as Representative | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Appointment of a person as Representative 786... | |
| Registry | Jan 27, 2023 | Jan 21, 2023 | Reelection | |
| Registry | Jan 5, 2023 | Dec 29, 2022 | Two appointments: a man and a woman | |
| Registry | Dec 15, 2022 | Dec 7, 2022 | Eight appointments: 2 women, a person and 5 men | |
| Registry | Dec 15, 2022 | Dec 7, 2022 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 15, 2022 | Dec 7, 2022 | Other items | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Appointment of a person as Representative | |
| Registry | Oct 25, 2022 | Oct 17, 2022 | Resignation of 4 people: one Joint Representative | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Sole proprietorship | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Statutory changes | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Change of company name | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Resignation of 2 people: one Director | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Three appointments: 3 men | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Resignation of 16 people: one Representative (a man) and one Joint Representative | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Five appointments: 5 men | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Three appointments: 3 men | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Appointment of a woman as Representative | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Resignation of 5 people: one Director (a man), one Secretary (Non Member Of The Board) and one President | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Four appointments: a woman, 2 men and a person | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Change of registered office | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Resignation of 24 people: one Joint Representative | |
| Financials | Jun 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Resignation of 2 people: one Joint Representative | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Resignation of one Joint Representative | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Reelection | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Resignation of 2 people: one Joing Representative | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Resignation of one Representative (a man) | |
| Financials | Jul 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Resignation of 13 people: one Representative (a man) | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Ten appointments: 10 men | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Appointment of a man as Director | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Reelection | |
| Registry | Apr 16, 2021 | Apr 9, 2021 | Reelection 1736... | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Resignation of 2 people: one Joint Representative | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Appointment of a person as Representative | |
| Registry | Jul 31, 2020 | Jul 24, 2020 | Appointment of a person as Joint And Several Representative | |
| Financials | Jul 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Reelection | |
