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RED DE ASISTENCIA INTEGRAL SA

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Reports

Extended Company Report with Annual Accounts RED DE ASISTENCIA INTEGRAL 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)
  • 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
Full Report with initial Shareholders RED DE ASISTENCIA INTEGRAL 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 Red De Asistencia Integral S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86001484
Universal Entity Code3117-0807-5015-9013
Record last updated Friday, March 15, 2024 7:03:21 AM UTC
Official Address The Princesa street 25 Madrid 28008
There are 1,522 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector Consultancy and advisory activities in business management

Charts

Visits

RED DE ASISTENCIA INTEGRAL SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 15, 2024 Mar 8, 2024 Resignation of 3 people: one Director (a man), one President, one Agent (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President, one Agent (a man) and one Ceo (a man)
Registry Mar 15, 2024 Mar 8, 2024 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 24, 2023 Feb 14, 2022 Errata Errata
Financials Jul 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 21, 2022 Feb 14, 2022 Capital increase Capital increase
Registry Feb 21, 2022 Feb 14, 2022 Other items Other items
Registry Feb 21, 2022 Feb 14, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 21, 2022 Feb 14, 2022 Merger Merger
Registry Jan 28, 2022 Jan 21, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2022 Jan 21, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 28, 2022 Jan 21, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2022 Jan 21, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 22, 2021 Jul 15, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jul 22, 2021 Jul 15, 2021 Reelection Reelection
Registry Jun 23, 2021 Jun 16, 2021 Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Financials Jan 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 5, 2018 Nov 28, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 5, 2018 Nov 28, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 5, 2018 Nov 28, 2018 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 Dec 5, 2018 Nov 28, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 2, 2018 Jun 25, 2018 Resignation of 3 people: one Director, one Non-Board Secretary and one President Resignation of 3 people: one Director, one Non-Board Secretary and one President
Registry Jul 2, 2018 Jun 25, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 2, 2018 Jun 25, 2018 Reelection Reelection
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 4, 2017 Mar 27, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2017 Mar 27, 2017 Change of registered office Change of registered office
Registry Aug 4, 2016 Jul 27, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2016 Jul 27, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jun 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 12, 2016 Feb 4, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 12, 2016 Feb 4, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 29, 2015 Apr 22, 2015 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 29, 2015 Apr 22, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2015 Apr 22, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 2, 2014 Jun 24, 2014 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 2, 2014 Jun 24, 2014 Appointment of a person as President Appointment of a person as President
Registry Jan 27, 2014 Jan 17, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2014 Jan 17, 2014 Dividend payout liabilities Dividend payout liabilities
Registry Jan 24, 2014 Aug 28, 2013 Errata Errata
Financials Jan 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 17, 2013 Sep 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2013 Aug 28, 2013 Resignation of one President Resignation of one President
Registry Sep 10, 2013 Aug 28, 2013 Appointment of a man as President Appointment of a man as President
Registry Sep 10, 2013 Aug 28, 2013 Capital increase Capital increase
Registry Oct 8, 2012 Statutory changes Statutory changes
Registry Oct 8, 2012 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Oct 8, 2012 Resignation of 4 people: one Director, one Agent (a man), one President (a man), one Secretary and one Ceo Resignation of 4 people: one Director, one Agent (a man), one President (a man), one Secretary and one Ceo
Registry Jun 11, 2012 May 29, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 11, 2012 May 29, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2011 Filing Of Financial Statement 7437... Filing Of Financial Statement 7437...
Registry Aug 4, 2011 Jul 22, 2011 Change of registered office Change of registered office
Registry Aug 4, 2011 Jul 22, 2011 Change of registered office 3257... Change of registered office 3257...
Registry Aug 3, 2011 Jul 22, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 3, 2011 Jul 22, 2011 Resignation of one Director (a man) and one Secretary (a man) 3232... Resignation of one Director (a man) and one Secretary (a man) 3232...
Registry Aug 3, 2011 Jul 22, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2010 Oct 5, 2010 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Aug 17, 2010 Aug 5, 2010
Registry Aug 17, 2010 Aug 5, 2010 Six appointments: a person and 5 men Six appointments: a person and 5 men

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