Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Fineco Sociedad De Valores S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48149702 |
| Global Intermediary ID | LEJ8RU.00003.ME.724 |
| Universal Entity Code | 3142-7403-7523-7769 |
| Record last updated | Tuesday, September 17, 2024 6:30:32 AM UTC |
| Official Address | The Ibañez De Bilbao street 9 48009 Bilbao Bilbao There are 251 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48009 |
| Sector | stock, agency |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 17, 2024 | Sep 9, 2024 | Reelection | |
| Registry | Aug 29, 2024 | Aug 22, 2024 | Resignation of one Ceo (a man) | |
| Registry | Aug 29, 2024 | Aug 22, 2024 | Resignation of one Director (a man) | |
| Financials | Jun 11, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 30, 2024 | May 22, 2024 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 30, 2024 | May 22, 2024 | Reelection | |
| Registry | Feb 6, 2024 | Jan 29, 2024 | Five appointments: 5 men | |
| Registry | Feb 6, 2024 | Jan 29, 2024 | Appointment of a man as Representative | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Merger | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Appointment of a man as Director | |
| Registry | Oct 5, 2023 | Sep 26, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Aug 24, 2023 | Aug 14, 2023 | Reelection | |
| Registry | Aug 3, 2023 | Jul 24, 2023 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Jun 29, 2023 | Jun 19, 2023 | Resignation of one Representative (a man) | |
| Financials | May 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Appointment of a man as Representative | |
| Registry | Dec 28, 2022 | Dec 15, 2022 | Resignation of one Representative | |
| Financials | Jun 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 31, 2022 | May 23, 2022 | Reelection | |
| Registry | May 31, 2022 | May 23, 2022 | Resignation of 5 people: one Representative (a man) | |
| Financials | May 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 18, 2022 | Apr 5, 2022 | Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Apr 18, 2022 | Apr 5, 2022 | Appointment of a woman as Secretary and Director | |
| Registry | Nov 11, 2021 | Oct 27, 2021 | Resignation of one Director | |
| Registry | Nov 11, 2021 | Oct 27, 2021 | Appointment of a man as Director | |
| Registry | Aug 13, 2021 | Aug 4, 2021 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Aug 13, 2021 | Aug 4, 2021 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Aug 13, 2021 | Aug 4, 2021 | Reelection | |
| Registry | Jun 9, 2021 | May 27, 2021 | Appointment of a woman as Representative | |
| Registry | May 21, 2021 | May 11, 2021 | Reelection | |
| Registry | Nov 20, 2020 | Nov 12, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 13, 2020 | Nov 3, 2020 | Statutory changes | |
| Financials | Jul 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Two appointments: a man and a person | |
| Registry | Jan 17, 2020 | Jan 9, 2020 | Resignation of one Representative (a man) | |
| Registry | Oct 31, 2019 | Oct 22, 2019 | Resignation of one Representative (a woman) | |
| Registry | Oct 31, 2019 | Oct 22, 2019 | Resignation of one Representative (a man) | |
| Registry | Jul 18, 2019 | Jul 8, 2019 | Reelection | |
| Financials | May 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 16, 2019 | May 7, 2019 | Resignation of one Representative | |
| Registry | May 16, 2019 | May 7, 2019 | Resignation of one Representative 2059... | |
| Registry | Oct 4, 2018 | Sep 25, 2018 | Two appointments: a woman and a man | |
| Registry | Oct 4, 2018 | Sep 25, 2018 | Statutory changes | |
| Registry | Aug 28, 2018 | Aug 10, 2018 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Aug 28, 2018 | Aug 10, 2018 | Two appointments: 2 men | |
| Registry | Jul 26, 2018 | Jul 16, 2018 | Appointment of a man as Director | |
| Registry | Jun 22, 2018 | Jun 14, 2018 | Reelection | |
| Financials | May 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 17, 2018 | May 3, 2018 | Resignation of 6 people: one Representative (a man) and one Joint Representative | |
| Registry | May 17, 2018 | May 3, 2018 | Six appointments: 6 men | |
| Registry | May 9, 2018 | May 2, 2018 | Resignation of one Director (a man) | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Statutory changes | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Website of the company | |
| Registry | Jun 29, 2017 | Jun 19, 2017 | Reelection | |
| Financials | May 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 23, 2017 | Mar 15, 2017 | Appointment of a man as Representative | |
| Registry | Mar 23, 2017 | Mar 15, 2017 | Resignation of one Representative | |
