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Dato Capital Spain

IBM FINANCIACION EFC SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28925030
Record last updated Sunday, February 7, 2016 9:33:08 PM 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 Nov 15, 2006 Oct 31, 2006 Dissolution Dissolution
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2006 Jun 14, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 13, 2006 May 31, 2006 Statement of individual company Statement of individual company
Registry Mar 22, 2006 Mar 9, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 8, 2006 Jan 27, 2006 Resignation of one Representative (a man) 690... Resignation of one Representative (a man) 690...
Registry Dec 23, 2005 Dec 12, 2005 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 23, 2005 Dec 12, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2005 Dec 12, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 23, 2005 Dec 12, 2005 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 3, 2005 Oct 19, 2005 Reelection Reelection
Registry Oct 18, 2005 Reelection 4376... Reelection 4376...
Registry Oct 6, 2005 Sep 26, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 11, 2005 Jul 30, 2005 Reelection Reelection
Registry Apr 27, 2005 Apr 14, 2005 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 17, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2004 Jul 19, 2004 Reelection Reelection
Registry Aug 2, 2004 Jul 19, 2004 Reelection 3422... Reelection 3422...
Registry Jun 9, 2004 May 25, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 29, 2004 Apr 16, 2004 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 28, 2003 Oct 14, 2003 Reelection Reelection
Registry Oct 15, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 10, 2003 Sep 29, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2003 Sep 29, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 1, 2003 Sep 18, 2003 Reelection Reelection
Registry Aug 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2003 Jun 19, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 25, 2003 Apr 10, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 25, 2003 Apr 10, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 25, 2003 Apr 10, 2003 Appointment of a man as Representative 1725... Appointment of a man as Representative 1725...
Registry Apr 25, 2003 Apr 10, 2003 Other items Other items
Registry Apr 25, 2003 Apr 10, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 25, 2003 Apr 10, 2003 Appointment of a man as Representative 1725... Appointment of a man as Representative 1725...
Registry Apr 25, 2003 Apr 10, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 27, 2003 Feb 14, 2003 Appointment of a woman as Representative 840... Appointment of a woman as Representative 840...
Registry Feb 27, 2003 Feb 14, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 21, 2003 Feb 10, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2003 Feb 10, 2003 Appointment of a man as Representative 753... Appointment of a man as Representative 753...
Registry Nov 29, 2002 Nov 19, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2002 Nov 19, 2002 Appointment of a man as Representative 4809... Appointment of a man as Representative 4809...
Registry Nov 29, 2002 Nov 19, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 29, 2002 Nov 19, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2002 Oct 24, 2002 Reelection Reelection
Registry Oct 14, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 14, 2002 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Aug 19, 2002 Reelection Reelection
Registry Aug 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2002 Jul 16, 2002 Reelection Reelection
Registry Apr 26, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 19, 2002 Capital increase Capital increase
Registry Nov 30, 2001 Nov 20, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 2001 Sep 20, 2001 Appointment of a man as President and One Ceo Appointment of a man as President and One Ceo
Registry Oct 4, 2001 Sep 20, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 28, 2001 Sep 13, 2001 Resignation of 2 people: one Vocal Tip, one President (a man) and one One Ceo Resignation of 2 people: one Vocal Tip, one President (a man) and one One Ceo
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2001 Jun 22, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 6, 2001 Jun 22, 2001 Appointment of a man as Representative 2734... Appointment of a man as Representative 2734...
Registry Jul 6, 2001 Jun 25, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 6, 2001 Jun 22, 2001 Appointment of a man as Representative 2734... Appointment of a man as Representative 2734...
Registry Jul 6, 2001 Jun 22, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 16, 2001 Mar 29, 2001 Resignation of one Representative (a man) 1556... Resignation of one Representative (a man) 1556...
Registry Apr 16, 2001 Mar 29, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 2, 2001 Mar 20, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 2, 2001 Mar 21, 2001 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 17, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 24, 2000 Jul 11, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Jul 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1999 Nov 18, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 23, 1999 Resignation of one Representative (a man) 3857... Resignation of one Representative (a man) 3857...
Registry Nov 22, 1999 Oct 29, 1999 Capital increase Capital increase
Registry Oct 22, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 19, 1999 Sep 30, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 18, 1999 Appointment of a man as Representative 2886... Appointment of a man as Representative 2886...
Registry Aug 18, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 24, 1999 Appointment of a man as Representative 1073... Appointment of a man as Representative 1073...
Registry Mar 24, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 30, 1998 Dec 15, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 6, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1998 Sep 16, 1998 Resignation of a woman Resignation of a woman
Registry Sep 28, 1998 Sep 15, 1998 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 28, 1998 Sep 15, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 21, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 10, 1998 Feb 24, 1998 Resignation of one Representative (a man) 894... Resignation of one Representative (a man) 894...
Registry Feb 6, 1998 Jan 23, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 1998 Jan 23, 1998 Appointment of a man as Representative 420... Appointment of a man as Representative 420...
Registry Feb 6, 1998 Jan 23, 1998 Appointment of a woman as Representative Appointment of a woman as Representative

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