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ESQUEMA PATRIMONIAL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A83067934
Universal Entity Code2728-1994-4381-6570
Record last updated Tuesday, August 1, 2023 9:23:04 PM UTC
Official Address Espronceda 40 Madrid 28003
There are 478 companies registered at this street
Postal Code 28003
Sector Intermediary services in securities transactions and fund management

Charts

Visits

ESQUEMA PATRIMONIAL S.A. (Spain) Page visits 2024

Searches

ESQUEMA PATRIMONIAL S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 3, 2023 Feb 24, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 13, 2021 Apr 6, 2021 Reduction of capital Reduction of capital
Registry Jan 27, 2021 Reduction of capital 31... Reduction of capital 31...
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 20, 2019 Dec 13, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 2, 2019 Sep 25, 2019 Resignation of 6 people: one Assistant Secretary, one Director, one President, one Agent (a woman), one Secretary (a man) and one Ceo Resignation of 6 people: one Assistant Secretary, one Director, one President, one Agent (a woman), one Secretary (a man) and one Ceo
Registry Oct 2, 2019 Sep 25, 2019 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Oct 2, 2019 Sep 25, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 1, 2019 Sep 24, 2019 Statutory changes Statutory changes
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 7, 2016 Sep 30, 2016 Resignation of 2 people: one Joint And Several Ceo Resignation of 2 people: one Joint And Several Ceo
Registry Oct 7, 2016 Sep 30, 2016 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Oct 7, 2016 Sep 30, 2016 Reelection Reelection
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 30, 2013 Sep 23, 2013 Capital increase Capital increase
Registry Sep 30, 2013 Sep 23, 2013 Statutory changes Statutory changes
Registry Aug 14, 2012 Aug 2, 2012 Other items Other items
Registry Jul 8, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 8, 2011 Jun 27, 2011 Other items Other items
Registry Jul 8, 2011 Jun 27, 2011 Other items 2889... Other items 2889...
Registry Jul 4, 2011 Jun 22, 2011 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Jul 4, 2011 Jun 22, 2011 Resignation of 2 people: one Sole Administrator and one Agent (a woman) 2817... Resignation of 2 people: one Sole Administrator and one Agent (a woman) 2817...
Registry Jul 4, 2011 Jun 22, 2011 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Registry Jul 4, 2011 Jun 22, 2011 Statutory changes Statutory changes
Registry Jul 4, 2011 Jun 22, 2011 Other items Other items
Registry Jul 1, 2011 Jun 20, 2011 Statement of individual company Statement of individual company
Registry Jul 1, 2011 Jun 20, 2011 Statement of individual company 2791... Statement of individual company 2791...
Registry Jun 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2011 Jun 1, 2011 Filing Of Financial Statement 1888... Filing Of Financial Statement 1888...
Registry Apr 29, 2011 Apr 18, 2011 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Apr 29, 2011 Apr 18, 2011 Resignation of 2 people: one Representative 1879... Resignation of 2 people: one Representative 1879...
Registry Aug 9, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Filing Of Financial Statement 2900... Filing Of Financial Statement 2900...
Registry Jun 17, 2010 Jun 4, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Filing Of Financial Statement 5989... Filing Of Financial Statement 5989...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2008 Apr 3, 2008 Capital increase Capital increase
Registry Sep 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2007 Jun 5, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2007 Apr 24, 2007 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2004 Filing Of Financial Statement 2089... Filing Of Financial Statement 2089...
Registry Jul 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2002 Filing Of Financial Statement 2627... Filing Of Financial Statement 2627...
Registry Jun 24, 2002 Statutory changes Statutory changes
Registry Feb 26, 2002 Feb 12, 2002 Capital increase Capital increase
Registry Feb 25, 2002 Feb 11, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 24, 2001 Sep 26, 2001 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 27, 2001 Sep 13, 2001

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