Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Caja Madrid Finance Preferred S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A84098946 |
| Universal Entity Code | 3330-5108-5822-2702 |
| Record last updated | Friday, April 9, 2021 6:06:53 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | auxiliary, financial, intermediation, insurance, pension |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 9, 2021 | Mar 31, 2021 | Other items | |
| Registry | Apr 9, 2021 | Mar 31, 2021 | Extinction | |
| Financials | Jul 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Resignation of 7 people: one Director, one Non-Board Secretary, one President and one Agent (a man) | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Two appointments: a person and a man | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Dissolution | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Resignation of 3 people: one Agent (a man) | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Three appointments: 3 men | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Reelection | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 26, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 19, 2018 | Dec 11, 2018 | Two appointments: 2 men | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Appointment of a man as Non-Board Secretary | |
| Financials | Sep 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 22, 2015 | Jul 15, 2015 | Three appointments: 3 men | |
| Registry | Feb 10, 2015 | Jan 30, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Feb 10, 2015 | Jan 30, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 23, 2014 | Oct 8, 2014 | Other items | |
| Registry | Oct 23, 2014 | Oct 8, 2014 | Merger | |
| Registry | Oct 23, 2014 | Oct 8, 2014 | Other items | |
| Registry | Jul 21, 2014 | Merger by absorption projects deposits | | |
| Registry | Jul 18, 2014 | Merger by absorption projects deposits 122... | | |
| Financials | Jul 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Statement of individual company | |
| Financials | Dec 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 5, 2013 | Nov 27, 2013 | Reelection | |
| Registry | Sep 26, 2013 | Sep 18, 2013 | Resignation of 3 people: one Audit Committee Chairman, one Director (a man), one Member Audit Committee and one President (a man) | |
| Registry | Sep 26, 2013 | Sep 18, 2013 | Six appointments: 3 companies and 3 men | |
| Registry | Jun 7, 2013 | May 30, 2013 | Seven appointments: 7 men | |
| Registry | May 27, 2013 | May 17, 2013 | Resignation of 5 people: one Audit Committee Chairman, one Director (a man), one Member Audit Committee, one Audit Committee Secretary, one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | May 27, 2013 | May 17, 2013 | Four appointments: 4 men | |
| Registry | Apr 26, 2013 | Apr 17, 2013 | Reelection | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Reelection 1973... | |
| Registry | Mar 8, 2013 | Feb 27, 2013 | Other items | |
| Registry | Apr 26, 2011 | Apr 9, 2011 | Other items 1809... | |
| Registry | Apr 26, 2011 | Other items | | |
| Registry | Oct 18, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2010 | Sep 27, 2010 | Other items | |
| Registry | Sep 27, 2010 | Sep 15, 2010 | Appointment of a man as President and Ceo | |
| Registry | Aug 13, 2010 | Aug 2, 2010 | Resignation of one Ceo (a man) | |
| Registry | Aug 13, 2010 | Aug 2, 2010 | Reelection | |
| Registry | Dec 3, 2009 | Nov 23, 2009 | Reelection 5062... | |
| Registry | Oct 15, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 15, 2009 | Filing Of Financial Statement 6640... | | |
| Registry | Aug 18, 2009 | Feb 12, 2010 | Other items | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Apr 1, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 1, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Apr 1, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Sep 25, 2008 | Sep 15, 2008 | Reelection 4477... | |
| Registry | Jul 8, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 31, 2007 | Jul 18, 2007 | Reelection | |
| Registry | Jul 27, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2005 | Sep 29, 2005 | Statutory changes | |
