IBERCAJA SERVICIOS DE FINANCIACION ESTABLECIMIENTO FINANCIERO DE CREDITO SA
IBERCAJA LEASING Y FINANCIACION SA ESTABLECIMIENTO FINANCIERO DE CREDITO
| Trade name | Ibercaja Leasing |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A50219807 |
| Universal Entity Code | 6545-8827-1002-6098 |
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| Record last updated | Tuesday, July 16, 2024 6:30:26 AM UTC |
| Official Address | The Constitucion walk 4 3 Zaragoza 50720 There are 168 companies registered at this street |
| Locality | Zaragoza |
| Region | Aragon |
| Postal Code | 50720 |
| Phone number | 976231609, Fax: 976232436 |
| Website | www.ibercaja.es |
| Sector | Leasing |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 16, 2024 | Jul 10, 2024 | Appointment of a woman as Joint & Joint And Several Representative |  |
| Registry | Jul 16, 2024 | Jul 10, 2024 | Appointment of a woman as Representative | |
| Registry | Jul 16, 2024 | Jul 10, 2024 | Appointment of a woman as Representative 3175... | |
| Registry | Jun 28, 2024 | Jun 21, 2024 | Reelection | |
| Registry | Jun 13, 2024 | Jun 6, 2024 | Statutory changes | |
| Registry | Jun 10, 2024 | May 30, 2024 | Resignation of one President (a woman) | |
| Registry | Jun 10, 2024 | May 30, 2024 | Appointment of a man as President | |
| Registry | Jun 10, 2024 | May 30, 2024 | Appointment of a man as Director | |
| Registry | May 20, 2024 | May 8, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 20, 2024 | May 8, 2024 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 29, 2024 | Apr 19, 2024 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 29, 2024 | Apr 19, 2024 | Appointment of a man as Director | |
| Registry | Apr 29, 2024 | Apr 19, 2024 | Appointment of a man as Director 2041... | |
| Registry | Apr 16, 2024 | Apr 8, 2024 | Resignation of one Representative (a man) | |
| Registry | Apr 16, 2024 | Apr 8, 2024 | Appointment of a woman as Representative | |
| Financials | Apr 5, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Change of company name | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Change of company purpose | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Partial excision | |
| Registry | May 4, 2023 | Apr 21, 2023 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Reelection | |
| Registry | Jan 17, 2023 | Jan 11, 2023 | Appointment of a man as Representative | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Statement of individual company | |
| Registry | Dec 20, 2022 | Dec 12, 2022 | Reelection | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Change of company purpose | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Appointment of a man as Director and Secretary | |
| Registry | Apr 7, 2022 | Apr 1, 2022 | Resignation of one Director (a woman) | |
| Registry | Apr 7, 2022 | Apr 1, 2022 | Appointment of a woman as Director | |
| Financials | Apr 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 15, 2021 | Oct 8, 2021 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 15, 2021 | Oct 8, 2021 | Two appointments: a woman and a person | |
| Registry | Jun 15, 2021 | Jun 8, 2021 | Appointment of a person as Auditor | |
| Financials | May 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 21, 2021 | May 17, 2021 | Capital increase | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Appointment of a person as Director | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Reelection | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Reelection 1821... | |
| Registry | Apr 16, 2021 | Apr 12, 2021 | Appointment of a man as Representative | |
| Financials | Mar 23, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Mar 12, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 31, 2020 | Jan 24, 2020 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Nov 27, 2018 | Nov 21, 2018 | Resignation of one Director (a woman) | |
| Registry | Nov 27, 2018 | Nov 21, 2018 | Appointment of a woman as Director | |
| Registry | Dec 31, 2010 | Dec 22, 2010 | Four appointments: 3 men and a woman | |
| Registry | Oct 21, 2010 | Oct 7, 2010 | Resignation of 5 people: one Director (a man) | |
| Registry | Oct 21, 2010 | Oct 7, 2010 | Appointment of a man as Director | |
| Registry | Aug 30, 2010 | Aug 19, 2010 | Reelection | |
| Registry | May 17, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 30, 2010 | Apr 21, 2010 | Reelection | |
| Registry | Apr 12, 2010 | Mar 30, 2010 | Reelection 1466... | |
| Registry | Apr 6, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 24, 2009 | Mar 1, 2009 | Filing Of Financial Statement 988... | |
