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FINANZAS E INVERSIONES VALENCIANAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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)
VAT Number (CIF) A46075255
Universal Entity Code0159-6277-1731-2529
Record last updated Friday, September 27, 2024 9:04:48 PM UTC
Official Address Valencia
Region Comunitat Valenciana
Postal Code 46001
Sector estate, finance, investment, real

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 17, 2024 Sep 10, 2024 Reelection Reelection
Financials Feb 7, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 13, 2022 Dec 2, 2022 Other items Other items
Registry Aug 8, 2022 Jul 29, 2022 Other items 3677... Other items 3677...
Registry Aug 8, 2022 Jul 29, 2022 Change of registered office Change of registered office
Registry Aug 8, 2022 Jul 29, 2022 Resignation of 3 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Director (a man), one President Committee Audit Of Accounts, one Chairman Of Nomination And Remuneration, one Audit Committee Secretary and one Secretary Committee Appointments And Remuneration Resignation of 3 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Director (a man), one President Committee Audit Of Accounts, one Chairman Of Nomination And Remuneration, one Audit Committee Secretary and one Secretary Committee Appointments And Remuneration
Registry Aug 8, 2022 Jul 29, 2022 Reelection Reelection
Financials Dec 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 2, 2021 Nov 25, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 27, 2020 Nov 25, 2020 Dissolution Dissolution
Financials Nov 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 5, 2020 Oct 28, 2020 Reelection Reelection
Registry Nov 5, 2020 Oct 28, 2020 Reelection 3805... Reelection 3805...
Registry Nov 5, 2020 Oct 28, 2020 Resignation of one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Director (a man) and one Chairman Of Nomination And Remuneration Resignation of one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Director (a man) and one Chairman Of Nomination And Remuneration
Registry Nov 5, 2020 Oct 28, 2020 Appointment of a man as Committee Member Of Nomination And Remuneration, Committee Member Accounts Auditing, Chairman Of Nomination And Remuneration and Director Appointment of a man as Committee Member Of Nomination And Remuneration, Committee Member Accounts Auditing, Chairman Of Nomination And Remuneration and Director
Registry Nov 5, 2020 Oct 28, 2020 Reelection Reelection
Financials Oct 28, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 19, 2017 Jul 12, 2017 Resignation of one President Committee Audit Of Accounts Resignation of one President Committee Audit Of Accounts
Registry Jul 19, 2017 Jul 12, 2017 Appointment of a man as President Committee Audit Of Accounts Appointment of a man as President Committee Audit Of Accounts
Financials Oct 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 11, 2016 Reelection Reelection
Registry Jul 5, 2016 Jun 28, 2016 Appointment of a man as Audit Committee Secretary Appointment of a man as Audit Committee Secretary
Registry Oct 20, 2015 Oct 8, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Oct 20, 2015 Oct 8, 2015 Other items Other items
Registry Jul 9, 2015 Jul 2, 2015 Resignation of one Committee Member Accounts Auditing, one Director (a man) and one Audit Committee Secretary Resignation of one Committee Member Accounts Auditing, one Director (a man) and one Audit Committee Secretary
Registry Jul 9, 2015 Jul 2, 2015 Appointment of a man as Committee Member Accounts Auditing and Director Appointment of a man as Committee Member Accounts Auditing and Director
Registry Jul 9, 2015 Jul 2, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jun 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 19, 2014 Dec 12, 2014 Reelection Reelection
Financials Aug 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 26, 2014 Jun 18, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 26, 2014 Jun 18, 2014 Reelection Reelection
Registry Jun 26, 2014 Jun 18, 2014 Resignation of 3 people: one Member Audit Committee, one President Committee Audit Of Accounts and one Audit Committee Secretary Resignation of 3 people: one Member Audit Committee, one President Committee Audit Of Accounts and one Audit Committee Secretary
Registry Jun 26, 2014 Jun 18, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Nov 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 2, 2012 Jan 24, 2012 Resignation of 2 people: one Audit Committee Chairman and one Member Audit Committee Resignation of 2 people: one Audit Committee Chairman and one Member Audit Committee
Registry Feb 2, 2012 Jan 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7365... Filing Of Financial Statement 7365...
Registry Apr 6, 2011 Mar 28, 2011 Other items Other items
Registry Apr 6, 2011 Mar 28, 2011 Other items 1541... Other items 1541...
Registry Dec 7, 2010 Nov 25, 2010 Statutory changes Statutory changes
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Jul 29, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Filing Of Financial Statement 8649... Filing Of Financial Statement 8649...
Registry Oct 23, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 23, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 21, 2009 Feb 12, 2010 Reelection Reelection
Registry Jun 17, 2009 Jun 5, 2009 Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman)
Registry Jun 17, 2009 Jun 5, 2009 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Sep 9, 2008 Reelection Reelection
Registry Aug 20, 2008 Aug 7, 2008 Statutory changes Statutory changes
Registry Aug 14, 2008 Aug 4, 2008 Other items Other items
Registry Jan 29, 2008 Jan 16, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2007 Capital increase Capital increase
Registry Apr 9, 2007 Mar 26, 2007 Reelection Reelection
Registry Jan 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2005 Oct 27, 2005 Reelection Reelection
Registry Dec 12, 2003 Filing Of Financial Statement Filing Of Financial Statement

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