DIVERSIFICACION FINANCIERA SA
DIVERSIFICACION FINANCIERA SOCIEDAD ANONIMA SOCIEDAD DE INVERSION DE CAPITAL VARIABLE
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A48421994 |
| Universal Entity Code | 9018-7054-0223-1159 |
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| Record last updated | Monday, August 12, 2024 5:54:20 AM UTC |
| Official Address | Madrid |
| Locality | Madrid |
| Region | Community Of Madrid |
| Sector | diversification |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 12, 2024 | Aug 5, 2024 | Resignation of one Director (a woman) |  |
| Registry | Aug 12, 2024 | Aug 5, 2024 | Appointment of a woman as Director | |
| Financials | Jul 15, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Oct 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Reelection | |
| Financials | Dec 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Appointment of a man as Representative | |
| Financials | Nov 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Reelection | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Change of registered office | |
| Registry | May 26, 2021 | May 19, 2021 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | May 14, 2021 | May 7, 2021 | Appointment of a woman as Representative | |
| Registry | May 14, 2021 | May 9, 2021 | Two appointments: 2 women | |
| Financials | Sep 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Reelection | |
| Financials | Aug 14, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Dec 15, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 17, 2017 | Aug 8, 2017 | Reelection | |
| Registry | Jan 12, 2017 | Jan 4, 2017 | Appointment of a man as Representative | |
| Financials | Sep 21, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Appointment of a woman as Director | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Reelection | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Appointment of a man as President | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Resignation of one Representative (a woman) | |
| Registry | Aug 16, 2016 | Aug 5, 2016 | Appointment of a man as Representative | |
| Registry | Mar 31, 2016 | Mar 21, 2016 | Other items | |
| Registry | Mar 15, 2016 | Mar 4, 2016 | Two appointments: a woman and a man | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | Statutory changes | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | Change of company name | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | Change of registered office | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | Change of company purpose | |
| Financials | Dec 19, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 28, 2015 | Aug 21, 2015 | Resignation of one Depositary | |
| Registry | Aug 28, 2015 | Aug 21, 2015 | Appointment of a person as Depository Institution | |
| Registry | Aug 28, 2015 | Aug 21, 2015 | Reelection | |
| Registry | Jul 10, 2015 | Jul 2, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 10, 2015 | Jul 2, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Nov 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 12, 2014 | Aug 4, 2014 | Reelection | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 28, 2014 | May 20, 2014 | Resignation of one Management Entity | |
| Registry | May 28, 2014 | May 20, 2014 | Appointment of a person as Management Entity | |
| Registry | Oct 17, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 19, 2011 | | Reelection | |
| Registry | Aug 10, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 10, 2009 | | Filing Of Financial Statement 3950... | |
| Registry | Oct 14, 2008 | Sep 29, 2008 | Reelection | |
| Registry | Aug 27, 2008 | Aug 1, 2008 | Other items | |
| Registry | Aug 23, 2007 | Aug 8, 2007 | Reelection | |
| Registry | Aug 22, 2007 | | Other items | |
| Registry | Jul 12, 2007 | Jun 29, 2007 | Resignation of one Director (a man) | |
| Registry | Apr 24, 2007 | | Re-opening registration sheet | |
| Registry | Apr 17, 2007 | Mar 28, 2007 | Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) | |
| Registry | Dec 27, 2006 | Dec 14, 2006 | Other items | |
| Registry | Nov 21, 2006 | Nov 6, 2006 | Other items 5569... | |
| Registry | May 31, 2004 | | Statutory changes | |
