COFARES CORPORACION SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Cofares Corporacion S.A. |
INMUEBLES GRUPO COFARES SA
INMUEBLES GRUPO COFARES SL
COFARES CORPORACION SL
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B80319650 |
| Universal Entity Code | 8326-5122-3048-2298 |
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| Record last updated | Tuesday, July 30, 2024 9:18:29 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Resignation of one Director (a man) | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Appointment of a woman as Director | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Resignation of one Representative (a man) | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Sep 22, 2023 | Sep 15, 2023 | Appointment of a man as Joint And Several Representative | |
| Financials | Aug 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 14, 2023 | Jul 7, 2023 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | May 19, 2023 | May 11, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 19, 2023 | May 11, 2023 | Three appointments: 3 men | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Reelection | |
| Financials | Aug 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 19, 2022 | May 11, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 19, 2022 | May 11, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Resignation of one Representative (a man) | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Aug 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Two appointments: 2 men | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Statutory changes | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Appointment of a man as Director | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Resignation of one Representative (a man) | |
| Financials | Dec 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Dec 22, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Dec 22, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Dec 22, 2020 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Dec 22, 2020 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Company transformation | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Resignation of 12 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man), one Member Executive Committee and one Secretary (a man) | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Twelve appointments: 8 men and 4 women | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Statutory changes | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Resignation of one Representative | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Appointment of a man as Representative | |
| Registry | Oct 2, 2020 | Sep 25, 2020 | Three appointments: 2 women and a man | |
| Registry | Mar 31, 2020 | Mar 24, 2020 | Four appointments: 4 men | |
| Registry | Mar 31, 2020 | Mar 24, 2020 | Other items | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Three appointments: 2 men and a woman | |
| Registry | Mar 19, 2019 | Mar 12, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Mar 19, 2019 | Mar 12, 2019 | Ten appointments: 8 men and 2 women | |
| Registry | Mar 19, 2019 | Mar 12, 2019 | Statutory changes | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Resignation of one Representative (a woman) | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Two appointments: 2 men | |
| Registry | Oct 30, 2018 | Oct 23, 2018 | Reelection | |
| Registry | Oct 24, 2018 | Oct 17, 2018 | Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Resignation of 2 people: one Director (a woman) | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Appointment of a man as Representative | |
| Registry | May 7, 2018 | Apr 25, 2018 | Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | May 7, 2018 | Apr 25, 2018 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 7, 2018 | Apr 25, 2018 | Seven appointments: a woman and 6 men | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Reelection | |
| Registry | Aug 24, 2017 | Aug 16, 2017 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Aug 24, 2017 | Aug 16, 2017 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 24, 2017 | Aug 16, 2017 | Appointment of a woman as Joint & Joint And Several Representative and Director | |
| Registry | Feb 17, 2017 | Feb 8, 2017 | Five appointments: 4 men and a woman | |
| Registry | Dec 12, 2016 | Nov 30, 2016 | Reelection | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Appointment of a man as Representative | |
| Registry | May 25, 2016 | May 17, 2016 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Nov 16, 2015 | Nov 5, 2015 | Reelection | |
| Financials | Oct 3, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 9, 2015 | Aug 24, 2015 | Resignation of 6 people: one Deputy Secretary, one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Sep 9, 2015 | Aug 24, 2015 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Sep 9, 2015 | Aug 24, 2015 | Three appointments: 3 men | |
| Registry | Sep 9, 2015 | Aug 24, 2015 | Statutory changes | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Resignation of one Representative (a man) | |
