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GENERAL DE VALORES Y CAMBIOS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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

GENERAL DE VALORES Y CAMBIOS SOCIEDAD DE VALORES SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08839300
Universal Entity Code3512-6986-9664-9257
Record last updated Friday, October 21, 2022 4:08:10 PM UTC
Postal Code 08007
Sector investment, service, complementary, reception, transmission

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Directors

Document Type Publication date Registry Date Download link
Financials Apr 20, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 20, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 19, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 14, 2021 Apr 6, 2021 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Registry May 11, 2017 May 3, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 5, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 10, 2015 Mar 2, 2015 Capital increase Capital increase
Registry Dec 9, 2014 Nov 27, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 15, 2014 Jan 7, 2014 Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register.
Registry Jan 15, 2014 Jan 7, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jan 15, 2014 Jan 7, 2014 Statutory changes Statutory changes
Financials Jan 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 8, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 29, 2013 Oct 21, 2013 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Oct 29, 2013 Oct 21, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 8, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement 2090... Filing Of Financial Statement 2090...
Registry Apr 26, 2010 Apr 15, 2010 Resignation of 7 people: one Director (a woman), one Non-Board Secretary and one President (a woman) Resignation of 7 people: one Director (a woman), one Non-Board Secretary and one President (a woman)
Registry Apr 26, 2010 Apr 15, 2010 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Apr 26, 2010 Apr 15, 2010 Statutory changes Statutory changes
Registry Apr 26, 2010 Apr 15, 2010 Other items Other items
Registry Apr 26, 2010 Apr 15, 2010 Change of company name Change of company name
Registry Apr 26, 2010 Apr 15, 2010 Change of registered office Change of registered office
Registry Apr 26, 2010 Apr 15, 2010 Change of company purpose Change of company purpose
Registry Dec 22, 2009 Dec 10, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Aug 1, 2009 Filing Of Financial Statement 4559... Filing Of Financial Statement 4559...
Registry Aug 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Mar 18, 2009 Feb 16, 2010 Resignation of 9 people: one Representative Resignation of 9 people: one Representative
Registry Feb 17, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2008 Jul 2, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2008 Jul 2, 2008 Resignation of one Representative Resignation of one Representative
Registry May 13, 2008 Apr 25, 2008 Change of company purpose Change of company purpose
Registry Apr 22, 2008 Apr 9, 2008 Resignation of 7 people: one Director (a woman) and one President (a woman) Resignation of 7 people: one Director (a woman) and one President (a woman)
Registry Mar 26, 2008 Mar 10, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 13, 2008 Feb 25, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 21, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 21, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 19, 2008 Jan 31, 2008 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Jan 16, 2008 Dec 19, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 3, 2007 Aug 13, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 3, 2007 Aug 13, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 3, 2007 Aug 13, 2007 Resignation of one Representative (a man) 4513... Resignation of one Representative (a man) 4513...
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2007 Feb 15, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2007 Feb 15, 2007 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 25, 2007 Jan 4, 2007 Resignation of one Representative Resignation of one Representative
Registry Jan 25, 2007 Jan 4, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 3, 2006 Jul 13, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 3, 2006 Jun 13, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2006 May 22, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 9, 2006 May 22, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 29, 2006 Mar 8, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2006 Feb 17, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 21, 2006 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 26, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2005 Nov 22, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2005 Nov 14, 2005 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 5, 2005 Nov 14, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 5, 2005 Nov 14, 2005 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 5, 2005 Nov 14, 2005 Resignation of one Representative (a woman) 5152... Resignation of one Representative (a woman) 5152...
Registry Aug 24, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 24, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 8, 2005 Jul 18, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 17, 2005 May 27, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 3, 2005 Feb 10, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 24, 2005 Jan 31, 2005 Appointment of a woman as Representative 853... Appointment of a woman as Representative 853...
Registry Jan 24, 2005 Dec 29, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 1, 2004 Aug 12, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 30, 2004 Statutory changes Statutory changes
Registry Aug 10, 2004 Jul 22, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 10, 2004 Jul 22, 2004 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jul 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2004 May 12, 2004 Resignation of one Representative Resignation of one Representative
Registry Apr 1, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2004 Appointment of a man as Representative 1439... Appointment of a man as Representative 1439...
Registry Mar 23, 2004 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 23, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2004 Appointment of a person as Representative Appointment of a person as Representative

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