Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

FINANCIERA CARRION ESTABLECIMIENTO FINANCIERO DE CREDITO E F C SA

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts FINANCIERA CARRION ESTABLECIMIENTO FINANCIERO DE CREDITO E F C S.A. 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 FINANCIERA CARRION ESTABLECIMIENTO FINANCIERO DE CREDITO E F C S.A. 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 Financiera Carrion Establecimiento Financiero De Credito e f c S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28216778
Universal Entity Code3120-6404-8307-4496
Record last updated Wednesday, January 15, 2025 7:09:48 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

FINANCIERA CARRION SA ESTABLECIMIENTO FINANCIERO DE CREDITO E F C (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 15, 2025 Jan 8, 2025 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 5, 2024 May 29, 2024 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 5, 2024 May 29, 2024 Appointment of a man as President Appointment of a man as President
Registry Mar 7, 2024 Feb 29, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 5, 2024 Feb 27, 2024 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Registry Feb 22, 2024 Feb 15, 2024 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 21, 2023 Aug 11, 2023 Reelection Reelection
Registry Jun 20, 2023 Jun 13, 2023 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 1, 2023 May 25, 2023 Other items Other items
Registry Apr 19, 2023 Apr 12, 2023 Resignation of 5 people: one Joint And Several Representative (a woman) Resignation of 5 people: one Joint And Several Representative (a woman)
Registry Apr 19, 2023 Apr 12, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 15, 2022 Mar 8, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 10, 2022 Mar 3, 2022 Resignation of 9 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 9 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 10, 2022 Mar 3, 2022 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 25, 2021 Oct 18, 2021 Change of company purpose Change of company purpose
Registry Oct 1, 2021 Sep 26, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 29, 2021 Sep 22, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 26, 2021 May 19, 2021 Capital increase Capital increase
Registry May 26, 2021 May 19, 2021 Capital increase 2530... Capital increase 2530...
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 16, 2021 Feb 9, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 2, 2019 Jun 25, 2019 Partial excision Partial excision
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 14, 2018 Nov 5, 2018 Thirty Nine appointments: 13 men and 26 women Thirty Nine appointments: 13 men and 26 women
Registry Jul 17, 2018 Jul 9, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 3, 2017 Sep 26, 2017 Reelection Reelection
Registry Apr 11, 2017 Apr 3, 2017 Resignation of 9 people: one Director (a man), one Joint And Several Ceo, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 9 people: one Director (a man), one Joint And Several Ceo, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 11, 2017 Apr 3, 2017 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 3, 2016 Feb 25, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jan 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 30, 2015 Dec 21, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2015 Oct 23, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2014 Oct 31, 2014 Reelection Reelection
Financials Oct 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 5, 2014 Aug 28, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 5, 2014 Aug 28, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 19, 2014 Feb 11, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 30, 2012 Mar 21, 2012 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 30, 2012 Mar 21, 2012 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jan 18, 2012 Jan 5, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Jan 18, 2012 Jan 5, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 22, 2011 Jun 13, 2011 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jun 22, 2011 Jun 13, 2011 Resignation of one Joint And Several Representative (a woman) 2669... Resignation of one Joint And Several Representative (a woman) 2669...
Registry Jan 24, 2011 Jan 13, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 24, 2010 Nov 12, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 17, 2010 Aug 6, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Feb 5, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 14, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Filing Of Financial Statement 6553... Filing Of Financial Statement 6553...
Registry Jan 29, 2009 Jan 20, 2009 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jan 22, 2009 Jan 13, 2009 Resignation of one Representative (a woman) Resignation of one Representative (a woman)

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD