AFI INVERSIONES FINANCIERAS GLOBALES EAFI SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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
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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 Afi Inversiones Financieras Globales Eafi S.A. |
AFINET GLOBAL E.A.F.I. SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82575648 |
| Universal Entity Code | 1351-1626-9430-5222 |
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| Record last updated | Friday, March 29, 2019 7:03:27 AM UTC |
| Official Address | The Marques De Villamejor street 5 Madrid 28046 There are 155 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | financial, global, investment |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Reelection | |
| Financials | Aug 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 17, 2018 | Jul 9, 2018 | Expansion of corporate purpose | |
| Registry | Apr 9, 2018 | Mar 27, 2018 | Change of company purpose | |
| Registry | Apr 2, 2018 | Mar 22, 2018 | Reelection | |
| Financials | Jul 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 5, 2017 | Jun 27, 2017 | Reelection | |
| Financials | Jun 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 19, 2016 | May 11, 2016 | Resignation of one Representative (a woman) | |
| Registry | Apr 28, 2016 | Apr 20, 2016 | Reelection | |
| Registry | Sep 9, 2015 | Aug 26, 2015 | Change of registered office | |
| Financials | Jun 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 28, 2015 | Apr 20, 2015 | Reelection | |
| Registry | Apr 28, 2015 | Apr 20, 2015 | Reelection 1750... | |
| Financials | Oct 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Reelection | |
| Registry | May 27, 2014 | May 19, 2014 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Feb 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 25, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Oct 3, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Reelection | |
| Registry | Jul 31, 2013 | Jul 23, 2013 | Resignation of one Director (a man) | |
| Registry | Sep 13, 2012 | Aug 31, 2012 | Change of company purpose | |
| Registry | Sep 13, 2012 | Aug 31, 2012 | Partial excision | |
| Registry | Sep 13, 2012 | Aug 31, 2012 | Other items | |
| Registry | Sep 13, 2012 | Aug 31, 2012 | Change of company name | |
| Registry | Sep 13, 2012 | Aug 31, 2012 | Reduction of capital | |
| Registry | Oct 7, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 13, 2010 | Sep 2, 2010 | Capital increase | |
| Registry | Sep 10, 2010 | Aug 31, 2010 | Appointment of a man as Representative | |
| Registry | May 27, 2010 | May 14, 2010 | Reelection | |
| Registry | Nov 25, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 25, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9421... | |
| Registry | Mar 27, 2009 | | Filing Of Financial Statement | |
| Registry | Mar 27, 2009 | | Filing Of Financial Statement 1022... | |
| Registry | Mar 27, 2009 | | Filing Of Financial Statement | |
| Registry | Jul 26, 2005 | Jul 12, 2005 | Appointment of a woman as Representative | |
| Registry | Feb 9, 2005 | Jan 27, 2005 | Resignation of 9 people: one Director (a man), one Joint And Several Ceo (a man), one Secretary (Non Member Of The Board), one Agent (a man) and one President | |
| Registry | Dec 5, 2003 | | Filing Of Financial Statement | |
| Registry | Feb 3, 2003 | Jan 21, 2003 | Two appointments: 2 men | |
| Registry | Dec 31, 2002 | | Filing Of Financial Statement | |
| Registry | Sep 26, 2002 | Sep 13, 2002 | Resignation of one Representative (a man) | |
| Registry | Jul 22, 2002 | | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 19, 2002 | May 30, 2002 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 11, 2002 | Jan 29, 2002 | Appointment of a person as Auditor | |
| Registry | Nov 19, 2001 | | Filing Of Financial Statement | |
| Registry | Jan 2, 2001 | Dec 14, 2000 | Dividend payout liabilities | |
| Registry | Oct 30, 2000 | Oct 17, 2000 | Appointment of a man as Joint And Several Ceo | |
| Registry | Sep 15, 2000 | | Resignation of 2 people: one Joint Ceo (a man) and one Joint And Several Ceo (a man) | |
| Registry | Jul 14, 2000 | | Two appointments: a person and a man | |
| Registry | May 17, 2000 | Apr 27, 2000 | | |
