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FINECO SOCIEDAD DE VALORES SA

View details as a director

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)
VAT Number (CIF) A48149702
Global Intermediary ID LEJ8RU.00003.ME.724
Universal Entity Code3142-7403-7523-7769
Record last updated Tuesday, February 6, 2024 7:32:12 AM UTC
Official Address The Ibañez De Bilbao street 9 48009 Bilbao Bilbao
There are 252 companies registered at this street
Postal Code 48009
Sector stock, agency

Charts

Visits

FINECO SOCIEDAD DE VALORES SA (Spain) Page visits 2024

Searches

FINECO SOCIEDAD DE VALORES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2024 Jan 29, 2024 Five appointments: 5 men Five appointments: 5 men
Registry Feb 6, 2024 Jan 29, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2024 Jan 25, 2024 Merger Merger
Registry Nov 28, 2023 Nov 21, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2023 Sep 26, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 24, 2023 Aug 14, 2023 Reelection Reelection
Registry Aug 3, 2023 Jul 24, 2023 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jun 29, 2023 Jun 19, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials May 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 2, 2023 Jan 26, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2022 Dec 15, 2022 Resignation of one Representative Resignation of one Representative
Financials Jun 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 31, 2022 May 23, 2022 Reelection Reelection
Registry May 31, 2022 May 23, 2022 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Financials May 5, 2022 Annual Accounts filing (2020 ordinary) 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) 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 Appointment of a woman as Secretary and Director
Registry Nov 11, 2021 Oct 27, 2021 Resignation of one Director Resignation of one Director
Registry Nov 11, 2021 Oct 27, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2021 Aug 4, 2021 Resignation of one Secretary (Non Member Of The Board) 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) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 13, 2021 Aug 4, 2021 Reelection Reelection
Registry Jun 9, 2021 May 27, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 21, 2021 May 11, 2021 Reelection Reelection
Registry Nov 20, 2020 Nov 12, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2020 Nov 3, 2020 Statutory changes Statutory changes
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 29, 2020 Jan 22, 2020 Resignation of one Director (a man) and one President (a man) 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 Two appointments: a man and a person
Registry Jan 17, 2020 Jan 9, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 31, 2019 Oct 22, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 31, 2019 Oct 22, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 18, 2019 Jul 8, 2019 Reelection Reelection
Financials May 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 16, 2019 May 7, 2019 Resignation of one Representative Resignation of one Representative
Registry May 16, 2019 May 7, 2019 Resignation of one Representative 2059... Resignation of one Representative 2059...
Registry Oct 4, 2018 Sep 25, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 4, 2018 Sep 25, 2018 Statutory changes Statutory changes
Registry Aug 28, 2018 Aug 10, 2018 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Aug 28, 2018 Aug 10, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2018 Jul 16, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2018 Jun 14, 2018 Reelection Reelection
Financials May 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 3, 2018 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry May 17, 2018 May 3, 2018 Six appointments: 6 men Six appointments: 6 men
Registry May 9, 2018 May 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2018 Mar 6, 2018 Statutory changes Statutory changes
Registry Mar 15, 2018 Mar 6, 2018 Website of the company Website of the company
Registry Jun 29, 2017 Jun 19, 2017 Reelection Reelection
Financials May 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 23, 2017 Mar 15, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2017 Mar 15, 2017 Resignation of one Representative Resignation of one Representative
Registry Mar 9, 2017 Feb 28, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 9, 2017 Feb 28, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 21, 2016 Oct 13, 2016 Change of registered office Change of registered office
Registry Jun 29, 2016 Jun 16, 2016 Reelection Reelection
Registry May 27, 2016 May 18, 2016 Reelection 2259... Reelection 2259...
Financials May 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 7, 2016 Mar 29, 2016 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative

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