WEALTH SOLUTIONS EUROPE A.V. SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Wealth Solutions Europe A.V. S.A. |
WEALTH SOLUTIONS E.A.F.I. SL
WEALTH SOLUTIONS E.A.F.I. SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B85756021 |
| Universal Entity Code | 2885-2575-0823-2854 |
|---|
| Record last updated | Wednesday, January 29, 2025 7:18:59 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | advice, area, equity, investment, training |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 29, 2025 | Jan 22, 2025 | Reelection | |
| Financials | May 17, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 31, 2024 | Jan 24, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Jan 31, 2024 | Jan 24, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Reelection | |
| Financials | Jun 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Reelection | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Financials | Jun 4, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Reelection | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Resignation of one Representative | |
| Financials | Jul 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Appointment of a person as Representative | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Change of registered office | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Appointment of a woman as Director | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Five appointments: 3 women and 2 men | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Resignation of one Director (a woman) | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Appointment of a man as Director | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Mar 20, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Other items | |
| Registry | Feb 19, 2020 | Feb 12, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Appointment of a man as Ceo | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Four appointments: 3 men and a woman | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Reelection | |
| Registry | Jan 3, 2020 | Dec 26, 2019 | Company transformation | |
| Registry | Jan 3, 2020 | Dec 26, 2019 | Resignation of one Ceo (a man) | |
| Registry | Jan 3, 2020 | Dec 26, 2019 | Reelection | |
| Registry | Jan 3, 2020 | Dec 26, 2019 | Capital increase | |
| Registry | Jan 3, 2020 | Dec 26, 2019 | Statutory changes | |
| Registry | Jan 3, 2020 | Dec 26, 2019 | Change of company name | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Three appointments: a woman and 2 men | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Appointment of a man as Representative | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Change of registered office | |
| Registry | Nov 28, 2018 | Nov 20, 2018 | Reelection | |
| Registry | Apr 9, 2018 | Apr 2, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 9, 2018 | Apr 2, 2018 | Two appointments: 2 women | |
| Registry | Apr 6, 2018 | Mar 23, 2018 | Other items | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Change of registered office | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Resignation of one Secretary (a woman) | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Appointment of a woman as Representative | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Statement of individual company | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Two appointments: a man and a woman | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Appointment of a man as Representative | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Appointment of a person as Auditor | |
| Financials | May 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 1, 2014 | Jun 23, 2014 | Resignation of one Representative (a man) | |
| Registry | Jul 1, 2014 | Jun 23, 2014 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | May 23, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 18, 2014 | Feb 10, 2014 | Change of registered office | |
| Registry | May 24, 2013 | May 14, 2013 | Expansion of corporate purpose | |
| Registry | Feb 25, 2013 | Feb 14, 2013 | Reelection | |
| Registry | Jul 15, 2011 | Jul 5, 2011 | Lost character of sole shareholder company | |
| Registry | Jul 15, 2011 | Jul 5, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 15, 2011 | Jul 5, 2011 | Three appointments: a woman and 2 men | |
