F A M INVERSIONES FINANCIERAS SIL SA
F A M INVERSIONES FINANCIERAS SICAV SA
| Company type | Sociedad Anónima (Public Limited Company), Company under constitution |
| VAT Number (CIF) | A86788353 |
| Universal Entity Code | 2162-1948-3367-9291 |
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| Record last updated | Tuesday, August 6, 2024 6:29:24 AM UTC |
| Official Address | Madrid |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Reelection |  |
| Financials | Dec 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Feb 22, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Reelection | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Statutory changes | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Other items | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Change of company name | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Change of company purpose | |
| Registry | Oct 28, 2021 | Oct 22, 2021 | Reelection | |
| Financials | Aug 27, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 7, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | May 5, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Reelection | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Feb 14, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 14, 2018 | Aug 7, 2018 | Reelection | |
| Financials | Feb 16, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 30, 2018 | Jan 22, 2018 | Change of registered office | |
| Registry | Aug 8, 2017 | Aug 1, 2017 | Reelection | |
| Financials | Jan 11, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Statutory changes | |
| Registry | Aug 25, 2016 | Aug 16, 2016 | Resignation of one Director (a man) | |
| Registry | Aug 25, 2016 | Aug 16, 2016 | Appointment of a man as Director | |
| Registry | Aug 25, 2016 | Aug 16, 2016 | Reelection | |
| Registry | May 18, 2016 | May 9, 2016 | Resignation of one Secretary (a man) | |
| Registry | May 18, 2016 | May 9, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Feb 18, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Resignation of one Deputy Chief No | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Statutory changes | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Change of registered office | |
| Registry | Aug 23, 2013 | Aug 16, 2013 | | |
| Registry | Aug 23, 2013 | Aug 16, 2013 | Eight appointments: 3 men, 4 companies and a woman | |
