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IBERFIN INVESTMENT MANAGEMENT SL

View details as a director

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 Limitada, Active
VAT Number (CIF) B81990079
Universal Entity Code9108-7331-3034-4787
Record last updated Monday, March 11, 2024 7:16:15 AM UTC
Official Address Nuñez De Balboa 79 Madrid 28001
There are 2,156 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Website http://www.iberfin.es
Sector Consultation and advice on business and management

Charts

Visits

IBERFIN INVESTMENT MANAGEMENT SL. (Spain) Page visits 2025

Searches

IBERFIN INVESTMENT MANAGEMENT SL. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Mar 11, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 30, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 30, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 17, 2020 Dec 10, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 17, 2020 Dec 10, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 16, 2020 Dec 9, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 16, 2020 Dec 9, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 3, 2018 Aug 23, 2018 Statutory changes Statutory changes
Financials Aug 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 24, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 8, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 13, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2011 Filing Of Financial Statement 1502... Filing Of Financial Statement 1502...
Registry May 13, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2010 Filing Of Financial Statement 1446... Filing Of Financial Statement 1446...
Registry Mar 30, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Filing Of Financial Statement 6856... Filing Of Financial Statement 6856...
Registry Nov 27, 2006 Nov 14, 2006 Capital increase Capital increase
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 24, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2005 Statutory changes Statutory changes
Registry Feb 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2004 May 28, 2004 Capital increase Capital increase
Registry Nov 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2002 Filing Of Financial Statement 8794... Filing Of Financial Statement 8794...
Registry Dec 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2000 Filing Of Financial Statement 296... Filing Of Financial Statement 296...
Registry Nov 11, 1999 Oct 22, 1999 Change of registered office Change of registered office
Registry Oct 21, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 30, 1998 Dec 14, 1998 Appointment of a woman as Representative 5101... Appointment of a woman as Representative 5101...
Registry May 27, 1998 May 14, 1998

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