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HOMESERVE ASISTENCIA SPAIN SA

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Reports

Extended Company Report with Annual Accounts HOMESERVE ASISTENCIA SPAIN 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 2022)
  • 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 HOMESERVE ASISTENCIA SPAIN 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 Homeserve Asistencia Spain S.A.

Financials

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

REPARALIA S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82451410
Universal Entity Code4863-0464-5431-1643
Record last updated Friday, June 21, 2024 5:59:03 AM UTC
Official Address The Empresarial La Finca Pozuelo De Alarcón Pozuelo De Alarcón park 28224
There are 8 companies registered at this street
Postal Code 28224
Phone number 933231340
Sector repair

Charts

Visits

HOMESERVE ASISTENCIA SPAIN SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 21, 2024 Jun 16, 2024 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Jun 21, 2024 Jun 16, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 14, 2024 Mar 7, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2023 Dec 4, 2023 Change of registered office Change of registered office
Registry Oct 24, 2023 Oct 17, 2023 Resignation of one Director Resignation of one Director
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 11, 2023 Jul 4, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 13, 2023 Jun 6, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 31, 2023 May 24, 2023 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry May 31, 2023 May 24, 2023 Reelection Reelection
Registry May 3, 2023 Apr 24, 2023 Resignation of a woman Resignation of a woman
Registry May 3, 2023 Apr 24, 2023 Resignation of 17 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 17 people: one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative
Registry May 3, 2023 Apr 24, 2023 Five appointments: 2 men and 3 women,: 2 men and 3 women Five appointments: 2 men and 3 women,: 2 men and 3 women
Financials Apr 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 10, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 3, 2022 Jan 27, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 24, 2022 Jan 17, 2022 Reelection Reelection
Registry Dec 16, 2021 Dec 9, 2021 Reelection 5415... Reelection 5415...
Registry Jun 22, 2021 Jun 15, 2021 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 22, 2021 Jun 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2021 Jun 15, 2021 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 22, 2021 Jun 15, 2021 Appointment of a man as President Appointment of a man as President
Financials May 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 8, 2021 Dec 30, 2020 Reelection Reelection
Registry Jul 2, 2020 Jun 25, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 2, 2020 Jun 25, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 2, 2020 Jun 25, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Jun 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 22, 2020 Jan 15, 2020 Reelection Reelection
Registry Aug 1, 2019 Jul 25, 2019 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Aug 1, 2019 Jul 25, 2019 Four appointments: a man, 2 women and a person Four appointments: a man, 2 women and a person
Registry Aug 1, 2019 Jul 25, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 1, 2019 Jul 25, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Apr 11, 2019 Apr 4, 2019 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 11, 2019 Apr 4, 2019 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Mar 5, 2019 Feb 26, 2019 Reelection Reelection
Financials Feb 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 17, 2018 Jul 10, 2018 Other items Other items
Registry May 31, 2018 May 24, 2018 Twenty Five appointments: 14 men, a person and 10 women Twenty Five appointments: 14 men, a person and 10 women
Registry May 31, 2018 May 24, 2018 Resignation of 29 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 29 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Mar 21, 2018 Mar 14, 2018 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Mar 21, 2018 Mar 14, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Mar 21, 2018 Mar 14, 2018 Reelection Reelection
Registry Mar 20, 2018 Mar 12, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Mar 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 26, 2018 Feb 15, 2018 Reelection Reelection
Registry Feb 2, 2018 Jan 24, 2018 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 Feb 2, 2018 Jan 24, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 27, 2017 Jun 19, 2017 Five appointments: 3 women, a person and a man Five appointments: 3 women, a person and a man
Registry May 17, 2017 May 5, 2017 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry May 17, 2017 May 5, 2017 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry May 4, 2017 Apr 21, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2017 Apr 21, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 17, 2017 Apr 6, 2017 Eight appointments: 3 women, 4 men and a person Eight appointments: 3 women, 4 men and a person
Registry Apr 5, 2017 Mar 24, 2017 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Apr 5, 2017 Mar 24, 2017 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Apr 5, 2017 Mar 24, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 3, 2017 Feb 23, 2017 Change of company name Change of company name
Financials Feb 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 24, 2017 Jan 13, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative

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