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AAREON PROPTECH SPAIN SL

View details as a director

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

INFORMATIZACION DE EMPRESAS SA
INFORMATIZACION DE EMPRESAS SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B78097797
Universal Entity Code5888-6577-0865-7931
Record last updated Tuesday, April 9, 2024 5:55:34 AM UTC
Official Address The Albasanz street 14 Madrid 28037
There are 558 companies registered at this street
Postal Code 28037
Website http://www.abcdario.com
Sector insurance

Directors

Document Type Publication date Registry Date Download link
Registry Apr 9, 2024 Apr 2, 2024 Change of company name Change of company name
Registry Jan 12, 2024 Jan 5, 1924 Reelection Reelection
Registry Jan 11, 2024 Jan 4, 1924 Resignation of 2 people: one Sole Administrator and one Agent Resignation of 2 people: one Sole Administrator and one Agent
Registry Jan 11, 2024 Jan 4, 1924 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 11, 2024 Jan 4, 1924 Other items Other items
Registry Jan 11, 2024 Jan 4, 1924 Sole proprietorship Sole proprietorship
Registry Dec 5, 2023 Nov 28, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2023 Nov 21, 2023 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 18, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 20, 2020 Nov 13, 2020 Reelection Reelection
Financials Sep 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 31, 2018 May 23, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 22, 2015 Jul 9, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2015 Jun 25, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 20, 2015 Apr 8, 2015 Change of registered office Change of registered office
Registry Oct 3, 2014 Sep 26, 2014 Statement of individual company Statement of individual company
Registry Sep 18, 2014 Sep 11, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 18, 2014 Sep 11, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 17, 2014 Sep 10, 2014 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 Sep 17, 2014 Sep 10, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 17, 2014 Sep 10, 2014 Other items Other items
Financials Jul 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 7, 2012 Jan 26, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2011 Nov 10, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 22, 2011 Nov 10, 2011 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Nov 22, 2011 Nov 10, 2011 Statutory changes Statutory changes
Registry Nov 22, 2011 Nov 10, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 24, 2010 Dec 14, 2010 Company transformation Company transformation
Registry Dec 24, 2010 Dec 14, 2010 Reelection Reelection
Registry Dec 24, 2010 Dec 14, 2010 Change of company purpose Change of company purpose
Registry Sep 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2009 Oct 1, 2009 Filing Of Financial Statement 8470... Filing Of Financial Statement 8470...
Registry Nov 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2008 Filing Of Financial Statement 8149... Filing Of Financial Statement 8149...
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2007 May 23, 2007 Reelection Reelection
Registry Nov 21, 2006 Nov 6, 2006 Capital increase Capital increase
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2005 Feb 10, 2005 Capital increase Capital increase
Registry Aug 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2003 Filing Of Financial Statement 1901... Filing Of Financial Statement 1901...
Registry Sep 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2002 Reelection Reelection
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2001 Change of registered office Change of registered office
Registry Nov 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 1999 Filing Of Financial Statement 5455... Filing Of Financial Statement 5455...
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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