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HERRERO BRIGANTINA SERVICIOS CREDITICIOS SA

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Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

HERRERO BRIGANTINA SERVICIOS CREDITICIOS, S.L.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A70525068
Universal Entity Code5534-9726-8060-3667
Record last updated Thursday, June 15, 2023 5:54:23 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 15, 2023 Jun 8, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 18, 2021 Mar 11, 2021 Expansion of corporate purpose Expansion of corporate purpose
Financials Mar 3, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 3, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 26, 2020 Oct 16, 2020 Resignation of 5 people: one Director (a woman), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a woman), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 26, 2020 Oct 16, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2020 Oct 16, 2020 Other items Other items
Registry Oct 2, 2020 Sep 25, 2020 Capital increase Capital increase
Registry Aug 3, 2020 Jul 27, 2020 Capital increase 2510... Capital increase 2510...
Registry Nov 8, 2019 Oct 31, 2019 Company transformation Company transformation
Registry Nov 8, 2019 Oct 31, 2019 Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Nov 8, 2019 Oct 31, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 8, 2019 Oct 31, 2019 Statutory changes Statutory changes
Registry Jul 1, 2019 Jan 17, 2019 Company transformation Company transformation
Registry May 27, 2019 May 20, 2019 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 27, 2019 May 20, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 19, 2018 Sep 12, 2018 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Sep 19, 2018 Sep 12, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 2018 Sep 12, 2018 Capital increase Capital increase
Registry Jun 6, 2018 May 29, 2018 Capital increase 2383... Capital increase 2383...
Registry Jun 4, 2018 May 25, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 11, 2018 May 4, 2018 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry May 11, 2018 May 4, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2018 Feb 21, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 28, 2018 Feb 21, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Feb 28, 2018 Feb 21, 2018 Other items Other items
Registry Feb 28, 2018 Feb 21, 2018 Change of registered office Change of registered office
Registry Feb 5, 2018 Jan 9, 2018 Capital increase Capital increase
Registry Feb 5, 2018 Jan 9, 2018 Statutory changes Statutory changes
Registry Jun 2, 2017 May 25, 2017
Registry Jun 2, 2017 May 25, 2017 Statement of individual company Statement of individual company
Registry Jun 2, 2017 May 25, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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