Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Corretaje e Informacion Monetaria y De Divisas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28923662 |
| Universal Entity Code | 4517-2346-7427-1237 |
| Record last updated | Monday, July 1, 2024 6:00:16 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | broker, intermediation, interbank, market, national |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 1, 2024 | Jun 24, 2024 | Reelection | |
| Financials | Jun 8, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | May 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Reduction of capital | |
| Registry | Sep 28, 2023 | Sep 20, 2023 | Reduction of capital 590... | |
| Registry | Aug 2, 2023 | Jul 19, 2023 | Reduction of capital | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Reelection | |
| Financials | Jun 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 6, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Resignation of one Agent (a man) | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Appointment of a man as Agent | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Reelection | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Other items | |
| Financials | Aug 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 14, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Reelection | |
| Financials | Nov 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Appointment of a man as Director | |
| Financials | Jul 16, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Other items | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Appointment cancellations ex officio | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Reelection | |
| Registry | Jun 1, 2021 | May 25, 2021 | Statutory changes | |
| Financials | Apr 22, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Apr 10, 2021 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Mar 30, 2021 | Statutory changes | | |
| Registry | Jul 28, 2020 | Jun 19, 2020 | Reelection | |
| Registry | Jul 28, 2020 | Jun 19, 2020 | Errata | |
| Financials | Jul 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 26, 2020 | Jun 19, 2020 | Reelection | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 18, 2019 | Jun 11, 2019 | Reelection | |
| Registry | Jul 18, 2019 | Jun 11, 2019 | Errata | |
| Financials | Jun 22, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Resignation of one Agent (a man) | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Appointment of a man as Agent | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Reelection | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Three appointments: a woman and 2 men | |
| Registry | Jun 29, 2018 | Jun 22, 2018 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 18, 2018 | Jun 11, 2018 | Reelection | |
| Financials | Jun 1, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | May 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 21, 2017 | Sep 14, 2017 | Resignation of one Director (a man) | |
| Registry | Sep 21, 2017 | Sep 14, 2017 | Appointment of a man as Director | |
| Registry | Sep 12, 2017 | Sep 5, 2017 | Other items | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Reelection | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Statutory changes | |
| Registry | Apr 18, 2017 | Apr 6, 2017 | Resignation of one Director (a woman) | |
| Registry | Apr 18, 2017 | Apr 6, 2017 | Appointment of a man as Director | |
| Registry | Mar 28, 2017 | Statutory changes | | |
| Financials | Jun 15, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Jun 6, 2016 | May 27, 2016 | Reelection | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Two appointments: a man and a person | |
| Registry | Mar 3, 2016 | Feb 24, 2016 | Statutory changes | |
| Registry | Feb 22, 2016 | Feb 12, 2016 | Resignation of one Director (a man) | |
| Financials | Feb 20, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 2, 2015 | Statutory changes | | |
| Registry | Jun 26, 2015 | Jun 17, 2015 | Reelection | |
| Financials | May 29, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Apr 24, 2015 | Apr 16, 2015 | Resignation of one Deputy Secretary | |
| Registry | Mar 25, 2015 | Notices of meetings | | |
| Registry | Mar 3, 2015 | Feb 24, 2015 | Statutory changes | |
| Registry | Mar 2, 2015 | Feb 23, 2015 | Resignation of 4 people: one Deputy Secretary, one Director (a woman), one President (a man) and one Ceo (a man) | |
| Registry | Mar 2, 2015 | Feb 23, 2015 | Three appointments: 3 men | |
| Registry | Dec 9, 2014 | Statutory changes | | |
| Registry | Nov 26, 2014 | Nov 19, 2014 | Four appointments: 4 men | |
| Registry | Oct 10, 2014 | Oct 2, 2014 | Change of registered office | |
