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CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SOCIEDAD DE VALORES SA

Reports

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

Financials

CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SOCIEDAD DE VALORES SOCIEDAD ANONIMA.
CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SOCIEDAD DE VALORES SA.
CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS AGENCIA DE VALORES SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B78750932
Universal Entity Code2310-5754-6558-8146
Record last updated Monday, July 1, 2024 5:59:09 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28002
Sector development, allow, law, july, security

Charts

Visits

CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SOCIEDAD DE VALORES SOCIEDAD ANONIMA (Spain) Page visits 2025

Searches

CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SOCIEDAD DE VALORES SOCIEDAD ANONIMA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jul 1, 2024 Jun 24, 2024 Reelection Reelection
Financials Jun 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 4, 2024 May 28, 2024 Reelection Reelection
Registry Jul 20, 2023 Jul 13, 2023 Reelection 3293... Reelection 3293...
Financials Jun 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 26, 2023 May 21, 2023 Change of company purpose Change of company purpose
Registry Jun 30, 2022 Jun 23, 2022 Reelection Reelection
Financials May 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 23, 2021 Jun 16, 2021 Reelection Reelection
Registry Jun 8, 2020 Jun 1, 2020 Reelection 1737... Reelection 1737...
Financials Jun 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 23, 2019 Aug 16, 2019 Statutory changes Statutory changes
Registry Jun 10, 2019 Jun 3, 2019 Reelection Reelection
Registry Jun 10, 2019 Jun 3, 2019 Change of company purpose Change of company purpose
Financials Jun 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 21, 2019 Dec 17, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2019 Dec 17, 2018 Errata Errata
Registry Dec 26, 2018 Dec 17, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 9, 2018 Oct 2, 2018 Resignation of one Representative Resignation of one Representative
Registry Jun 27, 2018 Jun 19, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 29, 2018 May 21, 2018 Reelection Reelection
Financials May 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 2, 2017 May 24, 2017 Reelection Reelection
Financials May 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 10, 2016 Apr 29, 2016 Reelection Reelection
Registry Mar 16, 2016 Mar 3, 2016 Statutory changes Statutory changes
Registry Jan 13, 2016 Jan 5, 2016 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Jun 3, 2015 May 26, 2015 Reelection Reelection
Financials May 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 9, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 9, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 24, 2014 Nov 14, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 13, 2014 Oct 3, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 10, 2014 Oct 1, 2014 Statutory changes Statutory changes
Registry Oct 10, 2014 Oct 1, 2014 Change of registered office Change of registered office
Registry Sep 29, 2014 Sep 22, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2014 Sep 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2014 Aug 4, 2014 Statutory changes Statutory changes
Registry May 28, 2014 May 19, 2014 Reelection Reelection
Registry Feb 6, 2014 Jan 29, 2014 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Feb 6, 2014 Jan 29, 2014 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Feb 6, 2014 Jan 29, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 6, 2014 Jan 29, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jan 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 20, 2014 Jan 13, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 27, 2013 Dec 18, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 27, 2013 Dec 18, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 21, 2013 May 10, 2013 Reelection Reelection
Registry Oct 1, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 1, 2012 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Sep 14, 2012 Sep 4, 2012 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry May 29, 2012 May 17, 2012 Reelection Reelection
Registry Jun 22, 2011 Jun 13, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 22, 2011 Jun 13, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2011 Jun 13, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 22, 2011 Jun 13, 2011 Reelection Reelection
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement 1590... Filing Of Financial Statement 1590...
Registry Dec 7, 2010 Nov 23, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 2, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement

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