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GEFONSA SOCIEDAD DE VALORES SA

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Reports

Extended Company Report with Annual Accounts GEFONSA SOCIEDAD DE VALORES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
Full Report with initial Shareholders GEFONSA SOCIEDAD DE VALORES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Gefonsa Sociedad De Valores S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GEFONSA SA A.V

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78035680
Universal Entity Code3623-0262-4312-2194
Record last updated Friday, October 21, 2022 11:00:50 AM UTC
Postal Code 28010
Sector security

Charts

Visits

GEFONSA SOCIEDAD DE VALORES SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 14, 2020 Jan 7, 2020 Resignation of 6 people: 3 men, a person and 2 women Resignation of 6 people: 3 men, a person and 2 women
Registry Jan 14, 2020 Jan 7, 2020 Resignation of 17 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative Resignation of 17 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative
Registry Jan 14, 2020 Jan 7, 2020 Dissolution Dissolution
Registry Jan 14, 2020 Jan 7, 2020 Extinction Extinction
Registry Sep 19, 2019 Sep 12, 2019 Other items Other items
Registry Sep 13, 2019 Sep 6, 2019 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 14, 2019 Jun 7, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 14, 2019 Jun 7, 2019 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Feb 18, 2019 Feb 11, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 18, 2019 Feb 11, 2019 Two appointments: a woman and a man 741... Two appointments: a woman and a man 741...
Registry Jan 22, 2019 Jan 15, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Jan 22, 2019 Jan 15, 2019 Three appointments: 3 women Three appointments: 3 women
Registry Jan 21, 2019 Jan 14, 2019 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jan 21, 2019 Jan 14, 2019 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Aug 8, 2018 Jul 31, 2018 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Jul 18, 2018 Jul 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2018 Jul 10, 2018 Reelection Reelection
Registry Jun 28, 2018 Jun 21, 2018 Statutory changes Statutory changes
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 24, 2018 May 17, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 8, 2017 Oct 27, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2017 Oct 23, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 27, 2017 Jun 19, 2017 Reelection Reelection
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 7, 2017 May 29, 2017 Reelection Reelection
Registry Jul 1, 2016 Jun 22, 2016 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Jul 1, 2016 Jun 22, 2016 Other items Other items
Financials Jun 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 28, 2016 Apr 20, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2016 Apr 20, 2016 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 9, 2015 Nov 30, 2015 Change of registered office Change of registered office
Registry Nov 30, 2015 Nov 23, 2015 Merger Merger
Financials Jun 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 9, 2015 Jun 1, 2015 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Apr 15, 2015 Apr 7, 2015 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Apr 15, 2015 Apr 7, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 10, 2015 Feb 2, 2015 Eight appointments: 8 men Eight appointments: 8 men
Registry Feb 10, 2015 Feb 3, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 15, 2015 Jan 7, 2015 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Jan 15, 2015 Jan 7, 2015 Eight appointments: 8 men Eight appointments: 8 men
Financials Jul 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 10, 2014 Jun 2, 2014 Reelection Reelection
Registry Oct 11, 2013 Oct 3, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 11, 2013 Oct 3, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 11, 2013 Oct 3, 2013 Seven appointments: 7 men Seven appointments: 7 men
Registry Apr 30, 2013 Apr 19, 2013 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Apr 30, 2013 Apr 19, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 30, 2013 Apr 19, 2013 Eight appointments: 8 men Eight appointments: 8 men
Registry Jan 30, 2013 Dec 27, 2012 Errata Errata
Registry Jan 9, 2013 Dec 27, 2012 Resignation of 2 people: one Director and one Secretary (a man) Resignation of 2 people: one Director and one Secretary (a man)
Registry Jan 9, 2013 Dec 27, 2012 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 9, 2013 Dec 27, 2012 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Jan 9, 2013 Dec 27, 2012 Statutory changes Statutory changes
Registry Oct 26, 2012 Capital increase Capital increase
Registry Jun 29, 2012 Jun 20, 2012 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 29, 2012 Jun 20, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jul 27, 2011 Jul 14, 2011 Reelection Reelection
Registry Jul 27, 2011 Jul 14, 2011 Reelection 3118... Reelection 3118...
Registry Jun 20, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement

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