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Dato Capital Spain

GRUPO FINANCIERO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A28658607
Universal Entity Code3636-3592-1500-3056
Record last updated Thursday, July 25, 2024 9:30:27 PM UTC
Official Address The Ruiz De Alarcon street 27 Madrid 28014
There are 165 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Sector financial, group

Charts

Visits

GRUPO FINANCIERO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 1, 2021 Jun 24, 2021 Reelection Reelection
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 29, 2020 Jun 22, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 17, 2019 Jun 10, 2019 Change of registered office Change of registered office
Financials Oct 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 10, 2016 Sep 30, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 7, 2011 Sep 28, 2011 Reelection Reelection
Registry Oct 7, 2011 Sep 28, 2011 Reelection 4004... Reelection 4004...
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Filing Of Financial Statement 8255... Filing Of Financial Statement 8255...
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7084... Filing Of Financial Statement 7084...
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2008 Filing Of Financial Statement 1129... Filing Of Financial Statement 1129...
Registry Nov 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2008 Filing Of Financial Statement 1129... Filing Of Financial Statement 1129...
Registry Nov 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2008 Filing Of Financial Statement 1129... Filing Of Financial Statement 1129...
Registry Nov 17, 2008 Nov 4, 2008 Reelection Reelection

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