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Dato Capital Spain

CORPORACION FINANCIERA DE INVERSIONES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A28006344
Universal Entity Code2501-5709-4721-8074
Record last updated Monday, July 29, 2019 6:04:46 AM UTC
Official Address The General Pardiñas street 96 Madrid 28006
There are 872 companies registered at this street
Postal Code 28006
Sector corporation, financial, investment

Charts

Visits

CORPORACION FINANCIERA DE INVERSIONES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 29, 2019 Jul 22, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 1, 2019 Jan 25, 2019 Change of registered office Change of registered office
Financials Jan 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 15, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 26, 2016 Sep 16, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 26, 2016 Sep 16, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 26, 2015 Mar 16, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 26, 2015 Mar 16, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Mar 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 10, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 22, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 27, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2011 May 1, 2011 Filing Of Financial Statement 1599... Filing Of Financial Statement 1599...
Registry May 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2011 Filing Of Financial Statement 1599... Filing Of Financial Statement 1599...
Registry May 27, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2011 May 1, 2011 Filing Of Financial Statement 1599... Filing Of Financial Statement 1599...
Registry May 23, 2011 May 11, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 23, 2011 May 11, 2011 Resignation of one Sole Administrator (a man) 2187... Resignation of one Sole Administrator (a man) 2187...
Registry May 23, 2011 May 11, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2008 Sep 29, 2008 Reelection Reelection
Registry Sep 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2006 Filing Of Financial Statement 8221... Filing Of Financial Statement 8221...
Registry Mar 22, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2005 Reduction of capital Reduction of capital
Registry Mar 16, 2005 Appointment cancellations ex officio Appointment cancellations ex officio

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