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ESPACIO ACTIVOS FINANCIEROS SL

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Reports

Extended Company Report with Annual Accounts ESPACIO ACTIVOS FINANCIEROS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders ESPACIO ACTIVOS FINANCIEROS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Espacio Activos Financieros S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B28166320
Universal Entity Code9324-6957-2347-6884
Record last updated Tuesday, July 30, 2024 9:24:22 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28046
Sector intermediary, service, security, transaction, fund

Charts

Visits

ESPACIO ACTIVOS FINANCIEROS SL (Spain) Page visits 2024

Searches

ESPACIO ACTIVOS FINANCIEROS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 22, 2018 Oct 15, 2018 Reelection Reelection
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 9, 2018 Mar 28, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 12, 2017 Dec 1, 2017 Appointment of a woman as Representative 4850... Appointment of a woman as Representative 4850...
Registry Oct 30, 2017 Oct 20, 2017 Reelection Reelection
Registry Jun 30, 2017 Jun 22, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 30, 2017 May 22, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 30, 2017 May 22, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 18, 2016 Nov 10, 2016 Reelection Reelection
Registry Aug 8, 2016 Jul 29, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 10, 2015 Dec 1, 2015 Reelection Reelection
Financials Aug 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 24, 2014 Nov 13, 2014 Reelection Reelection
Registry Oct 24, 2014 Oct 16, 2014 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Oct 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 10, 2014 Oct 2, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 22, 2014 Apr 11, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2013 Oct 21, 2013 Reelection Reelection
Registry Sep 2, 2013 Aug 26, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 27, 2013 Aug 14, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 23, 2012 Reelection Reelection
Registry Aug 14, 2012 Aug 2, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2012 Jun 12, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8075... Filing Of Financial Statement 8075...
Registry Sep 23, 2011 Sep 13, 2011 Reelection Reelection
Registry Sep 23, 2011 Sep 13, 2011 Reelection 3829... Reelection 3829...
Registry Jun 20, 2011 Jun 8, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 20, 2011 Appointment of a person as Representative 2628... Appointment of a person as Representative 2628...
Registry Nov 17, 2010 Nov 4, 2010 Reelection Reelection
Registry Nov 4, 2010 Oct 22, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 26, 2010 Oct 15, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2010 Oct 15, 2010 Appointment of a man as Representative 3962... Appointment of a man as Representative 3962...
Registry Aug 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2010 Filing Of Financial Statement 1166... Filing Of Financial Statement 1166...
Registry Mar 2, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2010 Feb 10, 2010 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Feb 22, 2010 Feb 10, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 22, 2010 Feb 10, 2010 Statutory changes Statutory changes
Registry Dec 9, 2009 Nov 25, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 26, 2009 Feb 12, 2010 Reelection Reelection
Registry Apr 13, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 6, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Mar 3, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 2009 Jan 19, 2009 Reelection Reelection
Registry Jan 22, 2009 Jan 12, 2009 Reelection 351... Reelection 351...
Registry Jan 12, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Jan 9, 2009 Feb 16, 2010 Errata Errata
Registry Nov 6, 2008 Oct 27, 2008 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2008 Dec 28, 2007 Reelection Reelection
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2006 Nov 14, 2006 Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man)
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement

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