COMPAÑIA ESPAÑOLA DE REAFIANZAMIENTO SME SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Compañia Española De Reafianzamiento Sme S.A. |
COMPAÑIA ESPAÑOLA DE REAFIANZAMIENTO SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28721314 |
| Universal Entity Code | 6457-0118-2164-6344 |
|---|
| Record last updated | Monday, September 16, 2024 5:54:00 AM UTC |
| Official Address | The Orense street 58 Madrid 28046 There are 3,925 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Phone number | 915719075 |
| Sector | auxiliary, financial, intermediation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Resignation of one Director (a woman) and one Ceo (a woman) | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Two appointments: 2 men | |
| Registry | Sep 2, 2024 | Aug 26, 2024 | Reelection | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Appointment of a man as Director | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Reelection | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Resignation of 2 people: one Director (a woman) and one President | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Appointment of a man as President and Director | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Appointment of a man as Director | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Reelection | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Appointment of a woman as Representative | |
| Financials | Oct 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Reelection | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Resignation of one Representative (a man) | |
| Registry | May 12, 2023 | May 5, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 12, 2023 | May 5, 2023 | Appointment of a person as President and Director | |
| Registry | Jan 27, 2023 | Jan 21, 2023 | Capital increase | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Other items | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Reelection | |
| Financials | Aug 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 3, 2022 | May 27, 2022 | Statutory changes | |
| Registry | Jan 26, 2022 | Jan 19, 2022 | Capital increase | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Reelection | |
| Financials | Oct 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Capital increase | |
| Financials | Mar 3, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Resignation of one Representative (a man) | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Appointment of a man as Representative | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Reelection | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Reelection 4079... | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Reelection | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Three appointments: a woman and 2 men | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Other items | |
| Financials | Aug 14, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 6, 2019 | May 30, 2019 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 6, 2019 | May 30, 2019 | Two appointments: a man and a woman | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Capital increase | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Appointment of a man as President and Director | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Reelection | |
| Registry | Oct 8, 2018 | Oct 1, 2018 | Reelection 4041... | |
| Registry | Sep 6, 2018 | Aug 29, 2018 | Reelection | |
| Financials | Aug 31, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 12, 2018 | Jan 3, 1918 | Resignation of a woman | |
| Registry | Jan 12, 2018 | Jan 3, 1918 | Appointment of a woman as Ceo | |
| Registry | Jan 12, 2018 | Jan 3, 1918 | Reelection | |
| Financials | Jan 4, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 30, 2017 | Oct 20, 2017 | Reelection | |
| Registry | Jun 9, 2017 | May 31, 2017 | Appointment of a man as President | |
| Registry | Jun 9, 2017 | May 31, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Jun 9, 2017 | May 31, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | May 29, 2017 | May 16, 2017 | Change of company name | |
| Registry | May 29, 2017 | May 16, 2017 | Errata | |
| Registry | May 25, 2017 | May 16, 2017 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | May 25, 2017 | May 16, 2017 | Appointment cancellations ex officio | |
| Registry | May 25, 2017 | May 16, 2017 | Four appointments: 4 men | |
| Registry | May 25, 2017 | May 16, 2017 | Statutory changes | |
| Registry | May 17, 2017 | May 3, 2017 | Change of registered office | |
| Financials | Apr 28, 2017 | | Annual Accounts filing (2015 ordinary) | |
