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Dato Capital Spain

CITIFIN SA, Spain

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Reports

Extended Company Report with Annual Accounts CITIFIN S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • 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
  • 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
Full Report with initial Shareholders CITIFIN S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Citifin S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CITIFIN SA EFC

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83448852
Universal Entity Code3235-3188-0527-9836
Record last updated Wednesday, July 26, 2023 9:08:40 PM UTC
Official Address The De Europa avenue 19 Alcobendas 28108
There are 25 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Sector OTHER LENDING ACTIVITIES

Charts

Visits

CITIFIN SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 23, 2023 Feb 16, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 23, 2023 Feb 16, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 23, 2023 Feb 16, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 6, 2022 Mar 30, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2022 Mar 24, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 16, 2021 Aug 9, 2021 Reelection Reelection
Registry Jun 14, 2021 Jun 7, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 16, 2020 Dec 9, 2020 Reduction of capital Reduction of capital
Registry Oct 8, 2020 Sep 30, 2020 Reduction of capital 595... Reduction of capital 595...
Financials Jul 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 31, 2019 Oct 24, 2019 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 31, 2019 Oct 24, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jan 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 8, 2018 Apr 26, 2018 Reelection Reelection
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 17, 2017 Mar 9, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 17, 2017 Feb 9, 2017 Twenty Five appointments: 12 men and 13 women Twenty Five appointments: 12 men and 13 women
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 10, 2016 Oct 27, 2016 Reelection Reelection
Registry Oct 14, 2016 Oct 5, 2016 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Apr 6, 2016 Mar 29, 2016 Resignation of 100 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 100 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Apr 6, 2016 Mar 29, 2016 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Jan 25, 2016 Jan 15, 2016 Change of registered office Change of registered office
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 19, 2015 Nov 12, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 11, 2015 Sep 3, 2015 Statutory changes Statutory changes
Registry Sep 11, 2015 Sep 3, 2015 Change of company name Change of company name
Registry Sep 11, 2015 Sep 3, 2015 Change of company purpose Change of company purpose
Registry Sep 11, 2015 Sep 3, 2015 Reelection Reelection
Registry Sep 11, 2015 Sep 3, 2015 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Sep 11, 2015 Sep 3, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 11, 2015 Sep 3, 2015 Other items Other items
Registry Sep 11, 2015 Sep 3, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 17, 2015 Jun 10, 2015 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 24, 2015 Apr 17, 2015 Resignation of 11 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 4, 2015 Jan 28, 2015 Resignation of 31 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 31 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 30, 2015 Jan 23, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 21, 2015 Jan 14, 2015 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 21, 2015 Jan 14, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 21, 2015 Jan 14, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 21, 2015 Jan 14, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2015 Jan 14, 2015 Reelection Reelection
Registry Jan 21, 2015 Jan 14, 2015 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 9, 2014 Sep 29, 2014 Reelection Reelection
Registry Aug 19, 2014 Aug 11, 2014 Resignation of 2 people: one Director (a woman), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a woman), one President (a man) and one Ceo (a man)
Registry Aug 19, 2014 Aug 11, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 19, 2014 Aug 11, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 30, 2014 Jun 18, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 30, 2014 Jun 18, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 30, 2014 May 22, 2014 Resignation of one President (a man) Resignation of one President (a man)
Registry May 30, 2014 May 22, 2014 Appointment of a man as President and Ceo Appointment of a man as President and Ceo
Registry May 29, 2014 May 22, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 28, 2014 Jan 20, 2014 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Jan 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 21, 2014 Jan 13, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2014 Jan 13, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 5, 2013 Oct 25, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2013 Oct 25, 2013 Appointment of a man as Director Appointment of a man as Director

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