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GLOBALFINANZAS INVESTMENT GROUP A.V. SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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), Active
VAT Number (CIF) A86696291
Universal Entity Code4226-6005-1052-9358
Record last updated Wednesday, August 16, 2023 9:01:44 PM UTC
Official Address The Goya street 109 Madrid 28006
There are 1,209 companies registered at this street
Postal Code 28006
Sector Risk-capital funds and companies

Charts

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GLOBALFINANZAS INVESTMENT GROUP A. V. SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 6, 2023 Jun 29, 2023 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Mar 13, 2023 Mar 6, 2023 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Financials Oct 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 15, 2020 Sep 8, 2020 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Sep 15, 2020 Sep 8, 2020 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Sep 15, 2020 Sep 8, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Financials May 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 14, 2019 Aug 7, 2019 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jul 9, 2019 Jul 2, 2019 Change of registered office Change of registered office
Registry Jul 2, 2019 Jun 19, 2019 Reelection Reelection
Registry May 8, 2019 Apr 29, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 7, 2019 Apr 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2019 Apr 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2019 Mar 12, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 14, 2019 Feb 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2019 Feb 7, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2018 Nov 12, 2018 Resignation of one Representative Resignation of one Representative
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 20, 2018 Jun 11, 2018 Reduction of capital Reduction of capital
Registry Jun 6, 2018 May 28, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 5, 2018 May 28, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry May 21, 2018 May 11, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 9, 2017 Jun 2, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 6, 2017 May 29, 2017 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 5, 2017 May 29, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 8, 2017 Mar 1, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 7, 2016 Nov 24, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Oct 27, 2016 Oct 19, 2016 Resignation of one Secretary (a man) and one Ceo (a man) Resignation of one Secretary (a man) and one Ceo (a man)
Registry Oct 27, 2016 Oct 19, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 26, 2016 Oct 18, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 26, 2016 Oct 18, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 7, 2015 Jul 31, 2015 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Mar 11, 2015 Mar 3, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 30, 2014 Oct 22, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2014 Oct 2, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 26, 2014 Sep 18, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2014 Sep 5, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 29, 2014 Aug 21, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 14, 2014 Aug 7, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 14, 2014 Aug 7, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 14, 2014 Aug 7, 2014 Change of registered office Change of registered office
Registry Jul 29, 2014 Jul 21, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 29, 2014 Jul 21, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2014 Jul 21, 2014 Appointment of a man as Representative 3106... Appointment of a man as Representative 3106...
Registry Feb 26, 2014 Feb 18, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 28, 2013 Oct 21, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 28, 2013 Oct 21, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Oct 28, 2013 Oct 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 26, 2013 Aug 13, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 26, 2013 Aug 13, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 26, 2013 Aug 16, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 17, 2013 Jul 10, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)

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