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Dato Capital Spain

FINANCIERA ESPAÑOLA DE CREDITO A DISTANCIA EFC SA

Reports

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
  • 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) A84101682
Universal Entity Code9992-0110-1308-4748
Record last updated Wednesday, January 10, 2024 7:00:25 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector lend

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 10, 2024 Jan 3, 1924 Reelection Reelection
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 17, 2023 Jan 10, 2023 Reelection Reelection
Financials Aug 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 21, 2021 Jun 14, 2021 Statutory changes Statutory changes
Registry Oct 26, 2020 Oct 19, 2020 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 26, 2020 Oct 19, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Sep 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 14, 2020 Aug 7, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 3, 2020 Jan 27, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2019 Dec 16, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 23, 2019 Dec 16, 2019 Reelection Reelection
Registry Dec 20, 2019 Dec 13, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 29, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 17, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 19, 2018 Dec 12, 2018 Reelection Reelection
Registry Dec 13, 2017 Nov 30, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 13, 2017 Nov 30, 2017 Reelection Reelection
Registry Aug 31, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Oct 14, 2010 Reelection Reelection
Registry May 4, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2010 Apr 1, 2010 Filing Of Financial Statement 1753... Filing Of Financial Statement 1753...
Registry Dec 23, 2009 Dec 11, 2009 Reelection Reelection
Registry Nov 11, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 11, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 11, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Sep 11, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Jan 29, 2009 Jan 19, 2009 Capital increase 497... Capital increase 497...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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