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HOULIHAN LOKEY (ESPAÑA) SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

LEONARDO ASESORES FINANCIEROS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A85598407
Universal Entity Code2667-2347-7565-0174
Record last updated Monday, April 22, 2024 6:01:21 AM UTC
Official Address The Marques De Villamagna street 3 Madrid 28046
There are 86 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector advisory, operation, acquisition, search, fusion

Charts

Visits

HOULIHAN LOKEY (ESPAÑA) SA. (Spain) Page visits 2024

Searches

HOULIHAN LOKEY (ESPAÑA) SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 22, 2024 Apr 15, 2024 Sole proprietorship Sole proprietorship
Registry Mar 15, 2024 Mar 8, 2024 Merger Merger
Financials Oct 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 26, 2023 Apr 19, 2023 Reelection Reelection
Registry Apr 26, 2023 Apr 19, 2023 Statutory changes Statutory changes
Registry Apr 5, 2022 Mar 29, 2022 Reelection Reelection
Registry Dec 13, 2021 Dec 2, 2021 Reelection 5345... Reelection 5345...
Registry Dec 13, 2021 Dec 2, 2021 Resignation of 3 people: one Director (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman) and one President (a woman)
Registry Dec 13, 2021 Dec 2, 2021 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jun 14, 2018 Jun 6, 2018 Resignation of one Representative Resignation of one Representative
Registry Jun 14, 2018 Jun 6, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 12, 2018 Jun 5, 2018 Resignation of 2 people: one Director, one President and one Agent (a man) Resignation of 2 people: one Director, one President and one Agent (a man)
Registry Jun 12, 2018 Jun 5, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 12, 2018 Jun 5, 2018 Reelection Reelection
Financials Mar 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 28, 2017 Aug 21, 2017 Change of registered office Change of registered office
Registry May 11, 2017 May 3, 2017 Reelection Reelection
Registry Jan 26, 2017 Jan 19, 2017 Statutory changes Statutory changes
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 21, 2016 Apr 13, 2016 Change of company name Change of company name
Registry Feb 9, 2016 Feb 1, 2016 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Feb 9, 2016 Feb 1, 2016 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Feb 2, 2016 Jan 8, 2016 Errata Errata
Registry Jan 18, 2016 Jan 8, 2016 Resignation of 4 people: one Director (a man), one President (a man) and one Agent (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Agent (a man)
Registry Jan 18, 2016 Jan 8, 2016 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Jan 18, 2016 Jan 8, 2016 Statutory changes Statutory changes
Registry Dec 15, 2015 Dec 4, 2015 Other items Other items
Registry Nov 27, 2015 Nov 19, 2015 Sole proprietorship Sole proprietorship
Financials Jun 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 27, 2015 May 20, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 27, 2015 May 20, 2015 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 26, 2015 May 18, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 26, 2015 May 18, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 16, 2015 Apr 7, 2015 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Apr 16, 2015 Apr 7, 2015 Statutory changes Statutory changes
Financials Apr 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 17, 2014 Feb 7, 2014 Change of registered office Change of registered office
Financials Feb 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 9, 2013 Aug 28, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 9, 2013 Aug 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2013 Aug 28, 2013 Resignation of one President Resignation of one President
Registry Sep 9, 2013 Aug 28, 2013 Resignation of 3 people: one Joint & Joint And Several Representative Resignation of 3 people: one Joint & Joint And Several Representative
Registry Sep 9, 2013 Aug 28, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 9, 2013 Aug 28, 2013 Statutory changes Statutory changes
Registry Sep 9, 2013 Aug 28, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 9, 2013 Aug 28, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 9, 2013 Aug 28, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 9, 2013 Aug 28, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2013 Jan 28, 2013 Reelection Reelection
Registry Feb 4, 2013 Jan 28, 2013 Statutory changes Statutory changes
Registry Aug 2, 2012 Jul 24, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2012 Jul 24, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 13, 2012 Jun 4, 2012 Sole proprietorship Sole proprietorship
Registry Mar 1, 2012 Feb 20, 2012 Reelection Reelection
Registry May 17, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2011 Filing Of Financial Statement 1511... Filing Of Financial Statement 1511...
Registry May 17, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2011 Reelection Reelection
Registry Feb 21, 2011 Feb 9, 2011 Reelection 778... Reelection 778...
Registry Jun 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2010 Jun 9, 2010 Reelection Reelection
Registry Oct 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Sep 1, 2009 Filing Of Financial Statement 6728... Filing Of Financial Statement 6728...
Registry Jul 7, 2009 Feb 13, 2010 Statutory changes Statutory changes

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