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CATERPILLAR FINANCIAL RENTING SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Trade name Caterpillas Financial Renting
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80827637
Universal Entity Code5767-8522-5298-6309
Record last updated Tuesday, July 23, 2024 9:50:28 PM UTC
Official Address The Dos Castillas via 33 4 Ed 6 Pozuelo De Alarcon 28224
There are 709 companies registered at this street
Locality Pozuelo De Alarcon
Region Madrid, Community Of Madrid
Postal Code 28224
Phone number 913512471, Fax: 913522609
Sector financial

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CATERPILLAR FINANCIAL RENTING S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 31, 2023 Oct 24, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 12, 2023 Jul 5, 2023 Reelection Reelection
Registry Jul 12, 2023 Jul 5, 2023 Reelection 3168... Reelection 3168...
Financials Jan 24, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 19, 2022 Apr 8, 2022 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Apr 19, 2022 Apr 8, 2022 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 8, 2022 Apr 1, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 2, 2022 Feb 23, 2022 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint And Several Representative
Registry Mar 2, 2022 Feb 23, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 2, 2022 Feb 23, 2022 Reelection Reelection
Registry Mar 2, 2022 Feb 23, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 2, 2022 Feb 23, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 27, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 17, 2021 Jun 10, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 30, 2021 Apr 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 15, 2020 Dec 4, 2020 Twelve appointments: 5 men and 7 women Twelve appointments: 5 men and 7 women
Registry Dec 15, 2020 Dec 4, 2020 Resignation of 12 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 9, 2020 Nov 24, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 9, 2020 Nov 24, 2020 Other items Other items
Registry Mar 13, 2020 Mar 6, 2020 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 Mar 13, 2020 Mar 6, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2020 Mar 6, 2020 Reelection Reelection
Registry Mar 6, 2020 Feb 28, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 13, 2019 Dec 4, 2019 Resignation of one Representative (a man) 5145... Resignation of one Representative (a man) 5145...
Registry Dec 13, 2019 Dec 4, 2019 Ten appointments: 4 women and 6 men Ten appointments: 4 women and 6 men
Financials Oct 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 1, 2019 Jun 24, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 1, 2019 Jun 24, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2019 Feb 26, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 5, 2019 Feb 26, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 19, 2018 Dec 11, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 9, 2018 Oct 2, 2018 Statutory changes Statutory changes
Registry Jul 19, 2018 Jul 12, 2018 Reelection Reelection
Financials May 29, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 17, 2018 May 7, 2018 Reelection Reelection
Registry May 11, 2018 May 3, 2018 Reelection 2025... Reelection 2025...
Registry Nov 13, 2017 Nov 3, 2017 Reelection Reelection
Registry Jul 31, 2017 Jul 21, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 13, 2017 Jun 5, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 1, 2017 May 24, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 28, 2017 Apr 21, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 21, 2017 Apr 10, 2017 Appointment of a man as Representative 1736... Appointment of a man as Representative 1736...
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 28, 2016 Jun 21, 2016 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Apr 15, 2016 Apr 7, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 15, 2016 Apr 7, 2016 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Feb 12, 2016 Feb 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 3, 2015 Oct 27, 2015 Reelection Reelection
Financials Dec 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 30, 2013 Dec 19, 2013 Resignation of 14 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 5, 2013 Nov 27, 2013 Fourteen appointments: 8 men and 6 women Fourteen appointments: 8 men and 6 women
Registry Nov 19, 2013 Nov 11, 2013 Appointment of a person as Auditor Appointment of a person as Auditor

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