Alcobendas
Madrid
Spain
Director Name | Miguel ÃNgel Heras Llorente |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 27 July 2021(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Chief Executive Officer |
Country of Residence | Spain |
Correspondence Address | 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland |
Director Name | Carlos AdriÃN Ledesma Lardies |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 27 July 2021(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Chief Operations Officer |
Country of Residence | Spain |
Correspondence Address | 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland |
Director Name | RamÓN JimÉNez Serrano |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 16 April 2019(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | Spain |
Correspondence Address | Calle Anabel Segura, 11 Edificio D. Alcobendas Madrid Spain |
Registered Address | 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 April 2023 (1 year ago) |
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Next Return Due | 11 May 2024 (2 weeks from now) |
12 September 2023 | Full accounts made up to 31 December 2022 (22 pages) |
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27 April 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
15 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
6 April 2022 | Full accounts made up to 31 December 2021 (24 pages) |
6 December 2021 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021 (1 page) |
2 August 2021 | Termination of appointment of Ramón Jiménez Serrano as a director on 30 April 2021 (1 page) |
2 August 2021 | Appointment of Carlos Adrián Ledesma Lardies as a director on 27 July 2021 (2 pages) |
2 August 2021 | Appointment of Miguel Ángel Heras Llorente as a director on 27 July 2021 (2 pages) |
22 April 2021 | Full accounts made up to 31 December 2020 (19 pages) |
16 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
28 April 2020 | Accounts for a dormant company made up to 8 August 2019 (8 pages) |
28 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
21 October 2019 | Current accounting period extended from 8 August 2020 to 31 December 2020 (1 page) |
18 October 2019 | Previous accounting period shortened from 31 December 2019 to 8 August 2019 (1 page) |
23 April 2019 | Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
16 April 2019 | Incorporation Statement of capital on 2019-04-16
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