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Dato Capital Spain

INFINORSA GESTION INMOBILIARIA Y FINANCIERA 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) A28342426
Universal Entity Code6267-4622-1676-1392
Record last updated Friday, September 13, 2024 9:18:42 PM UTC
Official Address The Padilla street 42 28006 Madrid Madrid
There are 1,235 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector builder, promoter

Charts

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INFINORSA GESTION INMOBILIARIA Y FINANCIERA SOCIEDAD ANONIMA (Spain) Page visits 2024

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INFINORSA GESTION INMOBILIARIA Y FINANCIERA SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 13, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 13, 2024 Apr 30, 2024 Reelection Reelection
Registry Dec 4, 2023 Nov 27, 2023 Reelection 5161... Reelection 5161...
Financials Oct 24, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 3, 2023 Jan 27, 2023 Reelection Reelection
Financials Nov 3, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Nov 3, 2022 Oct 26, 2022 Statutory changes Statutory changes
Registry Oct 31, 2022 Oct 24, 2022 Merger Merger
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 14, 2021 Dec 5, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Nov 3, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 23, 2020 Dec 16, 2020 Reelection Reelection
Registry Nov 4, 2020 Oct 27, 2020 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Financials Oct 22, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 8, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Nov 20, 2019 Nov 13, 2019 Reelection Reelection
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 18, 2019 Jun 11, 2019 Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jun 18, 2019 Jun 11, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jun 18, 2019 Jun 11, 2019 Change of registered office Change of registered office
Registry Mar 7, 2019 Feb 28, 2019 Reelection Reelection
Financials Nov 10, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 24, 2018 Aug 16, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 24, 2018 Aug 16, 2018 Six appointments: 6 men Six appointments: 6 men
Registry Jul 19, 2018 Jul 10, 2018 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Registry Jul 19, 2018 Jul 10, 2018 Reelection Reelection
Registry Jan 22, 2018 Jan 12, 2018 Statutory changes Statutory changes
Registry Jan 4, 2018 Dec 26, 2017 Reelection Reelection
Registry Oct 30, 2017 Aug 8, 2017 Errata Errata
Financials Oct 23, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Aug 17, 2017 Aug 8, 2017 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Aug 17, 2017 Aug 8, 2017 Six appointments: 6 men Six appointments: 6 men
Registry Jul 24, 2017 Jul 17, 2017 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jul 24, 2017 Jul 17, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2017 Jun 21, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2017 Jun 21, 2017 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 19, 2017 May 10, 2017 Reelection Reelection
Registry Apr 4, 2017 Mar 27, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Jul 9, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Mar 31, 2016 Cancellations of deposits of projects of merger by absorption Cancellations of deposits of projects of merger by absorption
Registry Feb 10, 2016 Feb 3, 2016 Reelection Reelection
Financials Oct 23, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 8, 2015 Jun 30, 2015 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 8, 2015 Jun 30, 2015 Appointment of a man as President Appointment of a man as President
Registry Feb 6, 2015 Jan 29, 2015 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Dec 27, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 3, 2014 Sep 24, 2014 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)
Registry Oct 3, 2014 Sep 24, 2014 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Registry Oct 3, 2014 Sep 24, 2014 Reelection Reelection
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 20, 2014 Feb 12, 2014 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Feb 20, 2014 Feb 12, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Feb 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 13, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Feb 13, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Feb 13, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Sep 24, 2013 Sep 16, 2013 Reelection Reelection
Registry Mar 7, 2013 Feb 27, 2013 Reelection 1137... Reelection 1137...
Registry Mar 6, 2013 Feb 26, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Feb 27, 2013 Feb 19, 2013 Statutory changes Statutory changes

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