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Dato Capital Spain

ANALISTAS FINANCIEROS INTERNACIONALES SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78603206
Universal Entity Code2730-7908-8252-9670
Record last updated Tuesday, July 23, 2024 9:54:34 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046
Sector financial, advice, international, market

Charts

Visits

ANALISTAS FINANCIEROS INTERNACIONALES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 29, 2024 May 22, 2024 Resignation of a woman Resignation of a woman
Registry May 29, 2024 May 22, 2024 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 29, 2024 May 22, 2024 Reelection Reelection
Registry May 22, 2024 May 14, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 22, 2024 May 14, 2024 Reelection Reelection
Registry Jan 31, 2024 Jan 24, 2024 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Dec 2, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 2, 2023 May 27, 1998 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 2, 2023 May 27, 1998 Errata Errata
Registry Mar 2, 2023 May 20, 2015 Resignation of 6 people: one Agent (a man) Resignation of 6 people: one Agent (a man)
Registry Mar 2, 2023 May 20, 2015 Errata Errata
Registry Mar 2, 2023 Nov 10, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 2, 2023 Nov 10, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 2, 2023 Nov 10, 2020 Errata Errata
Registry Mar 2, 2023 Nov 21, 2022 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Mar 2, 2023 Nov 21, 2022 Errata Errata
Registry Nov 28, 2022 Nov 21, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 28, 2022 Nov 21, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 18, 2022 Jul 11, 2022 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Oct 28, 2021 Oct 21, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 14, 2021 Oct 6, 2021 Change of company purpose Change of company purpose
Registry Oct 14, 2021 Oct 6, 2021 Merger Merger
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 25, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 20, 2021 May 18, 2021 Other items Other items
Registry Mar 26, 2021 Mar 20, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 24, 2021 Mar 16, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2020 Nov 10, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 17, 2020 Nov 10, 2020 Reelection Reelection
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 10, 2020 Aug 3, 2020 Reelection Reelection
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 18, 2019 Jul 11, 2019 Resignation of 3 people: one Director (a man) and one Vice President (a man) Resignation of 3 people: one Director (a man) and one Vice President (a man)
Registry Jul 18, 2019 Jul 11, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 18, 2019 Jul 11, 2019 Reelection Reelection
Registry Apr 1, 2019 Mar 25, 2019 Reelection 1452... Reelection 1452...
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 2, 2018 Mar 21, 2018 Reelection Reelection
Registry Feb 28, 2018 Feb 19, 2018 Statutory changes Statutory changes
Registry Aug 14, 2017 Aug 3, 2017 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 14, 2017 Aug 3, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Aug 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 5, 2017 Jun 27, 2017 Reelection Reelection
Financials Jun 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 31, 2016 May 23, 2016 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry May 31, 2016 May 23, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2016 Apr 20, 2016 Reelection Reelection
Registry Mar 14, 2016 Mar 7, 2016 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Sep 15, 2015 Aug 26, 2015 Change of registered office Change of registered office
Registry Jul 31, 2015 Jul 23, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 28, 2015 May 20, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 28, 2015 May 20, 2015 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry May 28, 2015 May 20, 2015 Eighteen appointments: 13 men and 5 women Eighteen appointments: 13 men and 5 women
Registry May 28, 2015 May 20, 2015 Change of company purpose Change of company purpose
Registry May 28, 2015 May 20, 2015 Merger Merger
Registry May 27, 2015 May 19, 2015 Statement of individual company Statement of individual company
Registry Apr 22, 2015 Apr 14, 2015 Reelection Reelection
Financials Oct 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 5, 2014 Jul 25, 2014 Resignation of 17 people: one Director (a woman), one President (a man), one Agent (a man) and one Ceo (a man) Resignation of 17 people: one Director (a woman), one President (a man), one Agent (a man) and one Ceo (a man)
Registry Aug 5, 2014 Jul 25, 2014 Eight appointments: 2 women, 5 men and a person Eight appointments: 2 women, 5 men and a person
Registry Aug 5, 2014 Jul 25, 2014 Statutory changes Statutory changes
Registry Aug 5, 2014 Jul 25, 2014 Website of the company Website of the company
Registry Aug 5, 2014 Jul 25, 2014 Other items Other items

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