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INFARCO SA

View details as a director

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) A31243041
Universal Entity Code5691-1342-6660-6090
Record last updated Friday, July 19, 2024 9:10:02 PM UTC
Official Address Erro
Region Navarra, Navarra
Postal Code 31699
Sector management, hold, holding

Charts

Visits

INFARCO SA (Spain) Page visits 2024

Searches

INFARCO SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 19, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jun 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 21, 2024 Feb 14, 2024 Resignation of 21 people: one Representative (a woman) Resignation of 21 people: one Representative (a woman)
Registry Feb 21, 2024 Feb 14, 2024 Twenty appointments: 7 women, a person and 12 men Twenty appointments: 7 women, a person and 12 men
Financials Jul 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 28, 2022 Jul 19, 2022 Reelection Reelection
Registry Jul 28, 2022 Jul 19, 2022 Statutory changes Statutory changes
Financials Jun 28, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jun 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 9, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Nov 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 10, 2020 Oct 26, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 10, 2020 Oct 26, 2020 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Aug 25, 2020 Aug 12, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 25, 2020 Aug 12, 2020 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Aug 25, 2020 Aug 12, 2020 Reelection Reelection
Registry Jun 24, 2020 Jun 15, 2020 Reelection 1929... Reelection 1929...
Financials Oct 31, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 28, 2019 Jun 20, 2019 Reelection Reelection
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 13, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jun 7, 2018 May 30, 2018 Statutory changes Statutory changes
Registry Apr 20, 2018 Apr 11, 2018 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Apr 20, 2018 Apr 11, 2018 Twenty appointments: 15 men and 5 women Twenty appointments: 15 men and 5 women
Financials Aug 24, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jun 26, 2017 Jun 13, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 17, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jun 27, 2016 May 27, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jun 27, 2016 May 27, 2016 Statutory changes Statutory changes
Registry Jun 27, 2016 May 27, 2016 Other items Other items
Registry Jun 27, 2016 May 27, 2016 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry May 25, 2016 May 16, 2016 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry May 25, 2016 May 16, 2016 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 30, 2015 Jul 22, 2015 Resignation of 11 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 11 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jul 30, 2015 Jul 22, 2015 Twelve appointments: 10 men and 2 women Twelve appointments: 10 men and 2 women
Registry Jul 30, 2015 Jul 22, 2015 Statutory changes Statutory changes
Registry Jul 30, 2015 Jul 22, 2015 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jul 30, 2015 Jul 22, 2015 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Financials Oct 2, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Oct 17, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Oct 17, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Sep 30, 2013 Sep 23, 2013 Website of the company Website of the company
Registry Aug 5, 2013 Jul 22, 2013 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jul 26, 2013 Jul 1, 2013 Statutory changes Statutory changes
Registry Jul 26, 2013 Jul 1, 2013 Other items Other items
Registry Jun 12, 2013 Jun 4, 2013 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jul 6, 2012 Jun 25, 2012 Statutory changes Statutory changes
Registry Aug 18, 2011 Aug 4, 2011 Statutory changes 3435... Statutory changes 3435...
Registry Aug 18, 2011 Aug 4, 2011 Change of registered office Change of registered office
Registry Aug 18, 2011 Statutory changes Statutory changes
Registry Aug 3, 2011 Jul 18, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Aug 3, 2011 Jul 18, 2011 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Dec 3, 2010 Nov 19, 2010 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Dec 3, 2010 Nov 19, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Nov 17, 2010 Oct 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Aug 3, 2010 Reelection Reelection
Registry Jul 29, 2010 Jul 16, 2010 Resignation of 10 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 10 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jul 29, 2010 Jul 16, 2010 Eleven appointments: 9 men and 2 women Eleven appointments: 9 men and 2 women
Registry May 12, 2010 Apr 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry May 12, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2010 Apr 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry May 12, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2010 Filing Of Financial Statement 1805... Filing Of Financial Statement 1805...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2008 Filing Of Financial Statement 1080... Filing Of Financial Statement 1080...

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