CARTERA DE INVERSIONES CM SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
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Full Report with initial Shareholders

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VAT Number of Cartera De Inversiones Cm S.A.

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Financial Statement (Annual Accounts)

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Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A58774084
Universal Entity Code	1473-0144-9679-9957
Record last updated	Thursday, January 16, 2025 6:43:36 AM UTC
Official Address	The Ps De La Bonanova walk 64 Barcelona 28046 There are 2 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	28046
Sector	centimeter, investment, portfolio

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Jesus Ignacio Gonzalez Alonso, 5 companies
Jordi Viladot Pou, 70 companies
Juana Gil Santos, 3 companies
Joaquin Maria Molins Gil, 18 companies
Juan Bataller Albiñana, 6 companies
Francisco Donada Bertomeu, 4 companies
Melchor Rivera Sarobe, 3 companies
Ignacio Montfort Guasch, 26 companies
Joaquin Pascuas Medel, 20 companies
Jordi Bech Sanz, 13 companies
Manuel Babot Dasca, 13 companies
Marcos Morcego Moehres, 8 companies
Ignacio Monfort Guasch, 15 companies
Tomas Daga Gelabert, 59 companies
Juan Molins Amat, 10 companies
Francisco Donada Molins, 7 companies
Carles Rivera Molins, 6 companies
Joaquin m Molins Gil

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Jan 16, 2025	Jan 8, 2025	Two appointments: a man and a person
Registry	Dec 13, 2024	Dec 5, 2024	Change of registered office
Financials	Jul 19, 2017		Annual Accounts filing (2016 ordinary)
Registry	Jul 14, 2017	Jul 6, 2017	Resignation of 5 people: one Director (a man) and one President (a man)
Registry	Jul 14, 2017	Jul 6, 2017	Four appointments: 4 men
Registry	May 24, 2017	May 15, 2017	Change of registered office
Financials	Jun 30, 2016		Annual Accounts filing (2015 ordinary)
Financials	Dec 23, 2015		Annual Accounts filing (2014 ordinary)
Registry	Dec 18, 2015	Dec 9, 2015	Resignation of 4 people: 3 men and a woman
Registry	Dec 18, 2015	Dec 9, 2015	Four appointments: 4 men
Registry	Dec 18, 2015	Dec 9, 2015	Statutory changes
Registry	Jul 30, 2014	Jul 22, 2014	Two appointments: 2 men
Financials	Jul 4, 2014		Annual Accounts filing (2013 ordinary)
Registry	Dec 31, 2013	Dec 20, 2013	Resignation of one Secretary (a man)
Registry	Dec 31, 2013	Dec 20, 2013	Appointment of a man as Non-Board Secretary
Financials	Dec 24, 2013		Annual Accounts filing (2012 ordinary)
Financials	Dec 24, 2013		Annual Accounts filing (2011 ordinary)
Registry	Apr 16, 2013	Apr 9, 2013	Resignation of one Non-Board Secretary
Registry	Apr 16, 2013	Apr 9, 2013	Appointment of a man as Secretary
Registry	Jul 11, 2012	Jun 29, 2012	Six appointments: a woman and 5 men
Registry	Aug 19, 2011		Filing Of Financial Statement
Registry	Aug 19, 2011	Jul 1, 2011	Filing Of Financial Statement 3119...
Registry	Aug 25, 2010		Filing Of Financial Statement
Registry	Jul 19, 2010	Jul 7, 2010	Appointment of a man as Director
Registry	Jan 28, 2010	Jan 19, 2010	Appointment of a man as Director 350...
Registry	Nov 24, 2009	Feb 12, 2010	Resignation of a person
Registry	Nov 24, 2009	Feb 12, 2010	Appointment of a person
Registry	Oct 14, 2009	Feb 12, 2010	Resignation of a person
Registry	Oct 14, 2009	Feb 12, 2010	Appointment of a person
Registry	Aug 27, 2009	Jul 1, 2009	Filing Of Financial Statement
Registry	Aug 27, 2009		Filing Of Financial Statement 2664...
Registry	Aug 25, 2008		Filing Of Financial Statement
Registry	Sep 5, 2007		Filing Of Financial Statement 3608...
Registry	May 23, 2007	Apr 30, 2007	Resignation of 3 people: a person and 2 men
Registry	Sep 6, 2006		Filing Of Financial Statement
Registry	Aug 8, 2005	Jul 19, 2005	Resignation of one Member Commission Delegate
Registry	Sep 5, 2003		Filing Of Financial Statement
Registry	Jun 19, 2003	May 29, 2003	Six appointments: a woman and 5 men
Registry	Mar 12, 2003	Feb 18, 2003	Resignation of 5 people: one Representative (a man)
Registry	Sep 2, 2002		Filing Of Financial Statement
Registry	Mar 15, 2002	Feb 22, 2002	Statutory changes
Registry	Oct 9, 2001	Sep 13, 2001	Change of registered office
Registry	Oct 9, 2001	Sep 13, 2001	Three appointments: a person and 2 men,: a person and 2 men
Registry	Oct 9, 2001	Sep 13, 2001	Seven appointments: a woman and 6 men
Registry	Sep 27, 2001		Filing Of Financial Statement
Registry	Jun 1, 2001	May 10, 2001	Appointment of a man as Representative
Registry	Oct 10, 2000		Filing Of Financial Statement
Registry	May 30, 2000		Appointment of a man as Director and Member Commission Delegate
Registry	May 30, 2000	Oct 24, 1996	Errata
Registry	Nov 23, 1999	Oct 28, 1999	Capital increase
Registry	Sep 2, 1999		Filing Of Financial Statement
Registry	Sep 8, 1998		Filing Of Financial Statement 2596...
Registry	Sep 2, 1998	Aug 11, 1998	Statutory changes
Registry	Sep 2, 1998	Aug 11, 1998	Appointment of a man as General Director and Representative

CARTERA DE INVERSIONES CM SA

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