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FINECO DE VALORES MOBILIARIOS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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), Extinguished company
VAT Number (CIF) A81673402
Universal Entity Code5848-4383-3948-7536
Record last updated Thursday, January 5, 2023 7:04:12 AM UTC
Official Address Madrid
Postal Code 28001

Charts

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Searches

FINECO DE VALORES MOBILIARIOS SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 5, 2023 Dec 29, 2022 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Agent (a woman), one President (a man) and one Secretary (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Agent (a woman), one President (a man) and one Secretary (a man)
Registry Jan 5, 2023 Dec 29, 2022 Resignation of 3 people: one Representative and one Auditor Resignation of 3 people: one Representative and one Auditor
Registry Jan 5, 2023 Dec 29, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 5, 2023 Dec 29, 2022 Dissolution Dissolution
Registry Jan 5, 2023 Dec 29, 2022 Extinction Extinction
Financials Aug 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 16, 2020 Oct 8, 2020 Reelection Reelection
Financials Jun 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 23, 2019 Aug 16, 2019 Reelection Reelection
Registry Aug 12, 2019 Aug 5, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 12, 2019 Aug 5, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 12, 2019 Aug 5, 2019 Appointment of a man as President Appointment of a man as President
Financials Apr 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 29, 2019 Mar 22, 2019 Resignation of 3 people: one Director (a man), one President and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President and one Secretary (a woman)
Registry Mar 29, 2019 Mar 22, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Mar 29, 2019 Mar 22, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2019 Mar 22, 2019 Reelection Reelection
Financials Apr 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 24, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 28, 2018 Mar 21, 2018 Reelection Reelection
Registry Oct 28, 2016 Oct 20, 2016 Reelection 4367... Reelection 4367...
Registry Oct 28, 2016 Oct 20, 2016 Reelection Reelection
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 8, 2015 Sep 29, 2015 Reelection Reelection
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 27, 2014 Oct 20, 2014 Statutory changes Statutory changes
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 20, 2011 Reelection Reelection
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2010 Filing Of Financial Statement 1037... Filing Of Financial Statement 1037...
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Filing Of Financial Statement 755... Filing Of Financial Statement 755...
Registry Dec 9, 2008 Nov 25, 2008 Reelection Reelection
Registry Sep 10, 2008 Aug 25, 2008 Reelection 4256... Reelection 4256...
Registry Dec 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Nov 15, 2007 Reelection Reelection
Registry Nov 23, 2007 Nov 13, 2007 Statutory changes Statutory changes
Registry Jun 8, 2007 May 28, 2007 Other items Other items
Registry Feb 21, 2007 Feb 7, 2007 Statutory changes Statutory changes
Registry Nov 29, 2006 Nov 15, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement

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