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INTRUM HOLDING SPAIN SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

LINDORFF HOLDING SPAIN SL
LINDORFF HOLDING SPAIN SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86128147
Universal Entity Code8852-2323-2224-8990
Record last updated Friday, April 19, 2024 6:04:20 AM UTC
Official Address Madrid
Postal Code 28033
Sector portfolio, purchase

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INTRUM HOLDING SPAIN SA (Spain) Page visits 2024

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INTRUM HOLDING SPAIN SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 19, 2024 Apr 12, 2024 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Apr 19, 2024 Apr 12, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 19, 2024 Apr 12, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Apr 19, 2024 Apr 12, 2024 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Feb 29, 2024 Feb 22, 2024 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Feb 29, 2024 Feb 22, 2024 Appointment of a man as Director and Joint And Several Ceo Appointment of a man as Director and Joint And Several Ceo
Registry Feb 16, 2024 Feb 11, 2024 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 16, 2024 Feb 11, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 2, 2024 Dec 22, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2024 Dec 22, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 13, 2023 Oct 5, 2023 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Jul 14, 2023 Jul 8, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 20, 2023 Apr 13, 2023 Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Financials Mar 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 23, 2023 Feb 16, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Nov 17, 2022 Nov 10, 2022 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Nov 4, 2022 Oct 27, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 4, 2022 Oct 27, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 4, 2022 Oct 27, 2022 Statutory changes Statutory changes
Registry Nov 4, 2022 Oct 27, 2022 Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 19, 2022 Apr 8, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 24, 2022 Mar 17, 2022 Two appointments: a woman and a man 1309... Two appointments: a woman and a man 1309...
Registry Feb 18, 2022 Feb 11, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 14, 2021 May 4, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 14, 2021 May 4, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 14, 2021 May 4, 2021 Errata Errata
Registry Dec 1, 2021 Nov 24, 2021 Eleven appointments: 3 women and 8 men Eleven appointments: 3 women and 8 men
Registry Dec 1, 2021 Nov 24, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 2021 Oct 5, 2021 Appointment of a man as Representative 4501... Appointment of a man as Representative 4501...
Registry Aug 24, 2021 Aug 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 20, 2021 Aug 13, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 15, 2021 Jul 8, 2021 Merger Merger
Financials Jun 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 11, 2021 May 4, 2021 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry May 11, 2021 May 4, 2021 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry May 11, 2021 May 4, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2021 Apr 29, 2021 Appointment of a man as Representative 2124... Appointment of a man as Representative 2124...
Registry May 7, 2021 Apr 29, 2021 Resignation of 3 people: one Director, one Vice President (a man), one Non-Board Secretary and one President Resignation of 3 people: one Director, one Vice President (a man), one Non-Board Secretary and one President
Registry May 7, 2021 Apr 29, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2021 Mar 26, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 22, 2021 Feb 15, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Nov 6, 2020 Oct 29, 2020 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Sep 1, 2020 Aug 25, 2020 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Sep 1, 2020 Aug 25, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 6, 2020 Jun 29, 2020 Appointment of a woman as Joint And Several Representative and Joing Representative Appointment of a woman as Joint And Several Representative and Joing Representative
Financials Jun 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 14, 2020 Apr 3, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 6, 2020 Feb 28, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Oct 4, 2019 Sep 27, 2019 Sole proprietorship Sole proprietorship
Registry Oct 3, 2019 Sep 26, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 3, 2019 Sep 26, 2019 Two appointments: a person and a man Two appointments: a person and a man
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jul 8, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jul 4, 2019 Jun 27, 2019 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men

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