Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Intermoney Valores Sociedad De Valores S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82037458 |
| Universal Entity Code | 3599-3040-2826-2296 |
| Record last updated | Monday, July 1, 2024 5:58:55 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | auxiliary, financial, intermediation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 1, 2024 | Jun 24, 2024 | Reelection | |
| Financials | May 21, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Reelection | |
| Financials | Jun 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 29, 2023 | May 22, 2023 | Resignation of 8 people: one Representative (a man) and one Joint Representative | |
| Registry | May 29, 2023 | May 22, 2023 | Change of company purpose | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Five appointments: a woman and 4 men | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Reelection | |
| Registry | Aug 17, 2021 | Aug 10, 2021 | Resignation of one Representative | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Reelection | |
| Registry | May 25, 2021 | May 18, 2021 | Reelection 2499... | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Resignation of 6 people: one Joint Representative | |
| Registry | Jun 8, 2020 | Jun 1, 2020 | Reelection | |
| Financials | Jun 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Resignation of one Representative | |
| Registry | Aug 23, 2019 | Aug 16, 2019 | Statutory changes | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Appointment of a person as Representative | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Appointment of a woman as Representative | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Appointment of a man as Representative | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Change of company purpose | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Reelection | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Appointment of a person as Representative | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Two appointments: 2 men | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Other items | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Two appointments: 2 men | |
| Registry | Nov 2, 2018 | Oct 24, 2018 | Resignation of 4 people: one Representative (a man) | |
| Registry | Oct 18, 2018 | Oct 10, 2018 | Statutory changes | |
| Registry | Jun 29, 2018 | Jun 21, 2018 | Resignation of one Representative (a man) | |
| Registry | May 29, 2018 | May 22, 2018 | Reelection | |
| Financials | May 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 13, 2018 | Mar 6, 2018 | Three appointments: a woman and 2 men | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 2, 2017 | May 25, 2017 | Reelection | |
| Registry | May 9, 2017 | Apr 28, 2017 | Four appointments: a woman and 3 men | |
| Registry | Mar 15, 2017 | Mar 7, 2017 | Resignation of 7 people: one Joint Representative | |
| Registry | Jan 11, 2017 | Jan 2, 2017 | Seven appointments: 5 men and 2 women | |
| Financials | May 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 10, 2016 | Apr 29, 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 2, 2015 | May 26, 2015 | Reelection | |
| Financials | May 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 24, 2014 | Nov 14, 2014 | Appointment of a man as Representative | |
| Registry | Oct 29, 2014 | Oct 20, 2014 | Statutory changes | |
| Registry | Oct 10, 2014 | Oct 3, 2014 | Statutory changes 4067... | |
| Registry | Oct 10, 2014 | Oct 3, 2014 | Change of registered office | |
| Registry | Aug 22, 2014 | Aug 14, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 22, 2014 | Aug 14, 2014 | Appointment of a man as President | |
| Financials | May 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 27, 2014 | May 19, 2014 | Reelection | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 3, 2014 | Jan 24, 2014 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Feb 3, 2014 | Jan 24, 2014 | Two appointments: 2 men | |
