Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Intermoney Titulizacion Sgft S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A83774885 |
| Universal Entity Code | 1146-0581-5502-6491 |
| Record last updated | Monday, July 1, 2024 6:04:23 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 1, 2024 | Jun 24, 2024 | Reelection | |
| Financials | May 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Reelection | |
| Financials | Jun 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Two appointments: 2 men | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Reelection | |
| Financials | Jun 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 20, 2022 | May 12, 2022 | Resignation of one Director (a man) | |
| Registry | May 20, 2022 | May 12, 2022 | Appointment of a woman as Director | |
| Registry | May 20, 2022 | May 12, 2022 | Statutory changes | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Reelection | |
| Registry | Aug 2, 2021 | Jul 26, 2021 | Reelection 3651... | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Capital increase | |
| Registry | Jun 8, 2020 | Jun 1, 2020 | Reelection | |
| Financials | May 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 23, 2019 | Aug 16, 2019 | Resignation of one Director (a woman) | |
| Registry | Aug 23, 2019 | Aug 16, 2019 | Statutory changes | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Reelection | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 13, 2019 | May 6, 2019 | Resignation of one Director (a man) | |
| Registry | May 13, 2019 | May 6, 2019 | Reelection | |
| Registry | May 13, 2019 | May 6, 2019 | Statutory changes | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Four appointments: a woman and 3 men | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 29, 2018 | May 21, 2018 | Reelection | |
| Financials | May 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 4, 2018 | Apr 25, 2018 | Other items | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Two appointments: a woman and a man | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 2, 2017 | May 24, 2017 | Reelection | |
| Registry | Nov 11, 2016 | Nov 2, 2016 | Capital increase | |
| Financials | May 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 11, 2016 | May 3, 2016 | Reelection | |
| Registry | Mar 16, 2016 | Mar 3, 2016 | Statutory changes | |
| Registry | Jan 13, 2016 | Jan 5, 2016 | Appointment of a person as Deputy Chief No | |
| Registry | Jun 3, 2015 | May 27, 2015 | Reelection | |
| Financials | May 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 24, 2014 | Nov 14, 2014 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 10, 2014 | Oct 1, 2014 | Statutory changes | |
| Registry | Oct 10, 2014 | Oct 1, 2014 | Change of registered office | |
| Registry | Aug 11, 2014 | Jul 31, 2014 | Resignation of one Director (a woman) | |
| Registry | Aug 11, 2014 | Jul 31, 2014 | Statutory changes | |
| Registry | May 26, 2014 | May 16, 2014 | Reelection | |
| Financials | May 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 2, 2014 | Mar 25, 2014 | Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 2, 2014 | Mar 25, 2014 | Ten appointments: 3 women and 7 men | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Two appointments: 2 men | |
| Financials | Jan 22, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 27, 2013 | Dec 18, 2013 | Resignation of one Secretary (a woman) | |
| Registry | Dec 27, 2013 | Dec 18, 2013 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jun 24, 2013 | Jun 14, 2013 | Expansion of corporate purpose | |
| Registry | May 21, 2013 | May 10, 2013 | Reelection | |
| Registry | Aug 29, 2012 | Aug 14, 2012 | Resignation of 2 people: one Joint Representative | |
| Registry | Aug 29, 2012 | Aug 14, 2012 | Appointment of a man as Representative | |
| Registry | May 29, 2012 | May 17, 2012 | Reelection | |
| Registry | Jul 15, 2011 | Appointment of a man as Joint & Joint And Several Representative | |
