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Dato Capital Spain

CONSORCIO INVERSIONES FINANCIERAS SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B81551236
Record last updated Thursday, February 8, 2024 9:51:06 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28001
Sector consortium, focal, investment

Charts

Visits

CONSORCIO INVERSIONES FINANCIERAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 16, 2016 Mar 8, 2016 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Mar 16, 2016 Mar 8, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 16, 2016 Mar 8, 2016 Statutory changes Statutory changes
Registry Mar 16, 2016 Mar 8, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 16, 2016 Mar 8, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 3, 2012 Aug 22, 2012 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Sep 3, 2012 Aug 22, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Filing Of Financial Statement 6263... Filing Of Financial Statement 6263...
Registry Nov 23, 2010 Nov 11, 2010 Resignation of 2 people: one Director (a woman) and one Joint And Several Ceo (a woman) Resignation of 2 people: one Director (a woman) and one Joint And Several Ceo (a woman)
Registry Nov 23, 2010 Nov 11, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 23, 2010 Nov 11, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7856... Filing Of Financial Statement 7856...
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 27, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 19, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Jun 19, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jun 19, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Jun 19, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Apr 24, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 24, 2009 Feb 16, 2010 Appointment of a man as President Appointment of a man as President
Registry Sep 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2007 Filing Of Financial Statement 6103... Filing Of Financial Statement 6103...
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2004 Aug 10, 2004 Change of company purpose Change of company purpose
Registry Jan 26, 2004 Jan 13, 2004 Statutory changes Statutory changes
Registry Dec 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2003 Resignation of 3 people: one Joint And Several Ceo (a man) Resignation of 3 people: one Joint And Several Ceo (a man)
Registry Nov 26, 2002 Nov 13, 2002 Capital increase Capital increase
Registry Aug 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2002 Apr 25, 2002 Company transformation Company transformation
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2000 Dividend payout liabilities Dividend payout liabilities
Registry Oct 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2000 Apr 11, 2000 Capital increase Capital increase
Registry Jan 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1999 Sep 23, 1999 Reduction of capital Reduction of capital
Registry Oct 6, 1999 Sep 21, 1999 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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