Extended Company Report |
This unique report includes
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Full Report with initial Shareholders |
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VAT Number of Ebn Titulizacion S.G.F.t S.A. |
Company type | Sociedad Anónima (Public Limited Company), Active |
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Universal Entity Code | 2015-0903-0980-3908 |
Record last updated | Monday, September 9, 2024 6:03:23 AM UTC |
Official Address | Paseo Paseo De Recoletos 29 Madrid 28004 There are 534 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28004 |
Sector | Other investment companies in financial assets |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 9, 2024 | Sep 2, 2024 | Appointment of a person as Auditor | |
Registry | Nov 15, 2023 | Nov 7, 2023 | Reelection | |
Registry | Jan 9, 2023 | Dec 30, 2022 | Resignation of one Director (a man) and one President (a man) | |
Registry | Jan 9, 2023 | Dec 30, 2022 | Two appointments: 2 men | |
Registry | Dec 23, 2022 | Dec 16, 2022 | Reelection | |
Registry | Oct 14, 2022 | Oct 6, 2022 | Appointment of a man as Director | |
Registry | Aug 11, 2022 | Aug 4, 2022 | Resignation of one Director (a man) | |
Registry | Aug 11, 2022 | Aug 4, 2022 | Appointment of a man as Director | |
Registry | Jun 7, 2022 | May 31, 2022 | Resignation of one Director (a man) | |
Registry | Apr 20, 2022 | Apr 11, 2022 | Appointment of a woman as Joint And Several Representative | |
Registry | Mar 17, 2022 | Mar 10, 2022 | Appointment of a woman | |
Registry | Jan 17, 2022 | Jan 10, 2022 | Reelection | |
Registry | Dec 31, 2020 | Dec 23, 2020 | Statutory changes | |
Registry | Sep 22, 2020 | Sep 15, 2020 | Appointment of a man as Director | |
Registry | Jun 15, 2020 | Jun 8, 2020 | Six appointments: 6 men | |
Registry | Jun 11, 2020 | Jun 4, 2020 | Resignation of one Non-Board Secretary | |
Registry | Jun 11, 2020 | Jun 4, 2020 | Two appointments: a person and a woman | |
Registry | Aug 5, 2019 | Jul 29, 2019 | Capital increase | |
Registry | Apr 11, 2019 | Apr 4, 2019 | Appointment of a person as Auditor | |
Registry | Dec 12, 2018 | Dec 3, 2018 | ||
Registry | Dec 12, 2018 | Dec 3, 2018 | Statement of individual company | |
Registry | Dec 12, 2018 | Dec 3, 2018 | Five appointments: 3 men and 2 women |