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LICO LEASING SA

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Reports

Extended Company Report with Annual Accounts LICO LEASING S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders LICO LEASING S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Lico Leasing S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28167799
Universal Entity Code6175-2077-1387-4932
Record last updated Thursday, February 22, 2024 7:24:49 AM UTC
Official Address Paseo Paseo Del General Martinez Campos 44 Madrid 28046
There are 691 companies registered at this street
Postal Code 28046
Sector credit, finance

Charts

Visits

LICO LEASING SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 22, 2024 Feb 15, 2024 Reelection Reelection
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 23, 2023 Aug 16, 2023 Merger Merger
Registry Jun 23, 2023 Jun 16, 2023 Resignation of one Member Executive Committee Resignation of one Member Executive Committee
Registry Jun 23, 2023 Jun 16, 2023 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Apr 24, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Nov 24, 2022 Nov 17, 2022 Resignation of one Executive Committee President 2 and one President Resignation of one Executive Committee President 2 and one President
Registry Nov 24, 2022 Nov 17, 2022 Appointment of a man as President and Executive Committee President 2 Appointment of a man as President and Executive Committee President 2
Financials Oct 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 29, 2022 Jul 21, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 29, 2022 Jul 21, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 25, 2022 Apr 18, 2022 Change of registered office Change of registered office
Registry Feb 3, 2022 Jan 27, 2022 Resignation of a woman Resignation of a woman
Registry Feb 3, 2022 Jan 27, 2022 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Nov 19, 2021 Nov 12, 2021 Statutory changes Statutory changes
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 4, 2021 Sep 27, 2021 Resignation of 2 people: one Director, one Member Executive Committee and one Agent (a man) Resignation of 2 people: one Director, one Member Executive Committee and one Agent (a man)
Registry Oct 4, 2021 Sep 27, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 6, 2021 Mar 26, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jan 26, 2021 Jan 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2021 Jan 19, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2021 Jan 15, 2021 Merger Merger
Registry Jan 20, 2021 Jan 13, 2021 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Jan 20, 2021 Jan 13, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Sep 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 23, 2020 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Jul 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 4, 2019 Nov 27, 2019 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Dec 4, 2019 Nov 27, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Oct 3, 2019 Sep 26, 2019 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Sep 27, 2019 Sep 20, 2019 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Sep 27, 2019 Sep 20, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2019 Sep 10, 2019 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Aug 26, 2019 Aug 19, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Aug 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 9, 2019 Aug 2, 2019 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Jun 5, 2019 May 29, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jun 4, 2019 May 28, 2019 Other items Other items
Registry May 21, 2019 Jul 12, 2018 Resignation of one Member Executive Committee Resignation of one Member Executive Committee
Registry May 21, 2019 Jul 12, 2018 Errata Errata
Registry Nov 15, 2018 Nov 7, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 15, 2018 Nov 7, 2018 Reelection Reelection
Registry Nov 6, 2018 Oct 25, 2018 Appointment of a person as Member Executive Committee Appointment of a person as Member Executive Committee
Registry Sep 26, 2018 Sep 17, 2018 Statutory changes Statutory changes
Registry Sep 26, 2018 Sep 17, 2018 Resignation of 2 people: one Director, one Agent (a man) and one Member Executive Committee Resignation of 2 people: one Director, one Agent (a man) and one Member Executive Committee
Registry Sep 26, 2018 Sep 17, 2018 Appointment of a man as Director and Member Executive Committee Appointment of a man as Director and Member Executive Committee
Financials Sep 25, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jul 19, 2018 Jul 12, 2018 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jul 18, 2018 Jul 11, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 18, 2018 Jul 11, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 18, 2018 Jul 11, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 18, 2018 Jul 11, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Jul 9, 2018 Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2018 Jun 21, 2018 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jun 29, 2018 Jun 21, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 25, 2018 Feb 22, 2018 Seven appointments: 7 men Seven appointments: 7 men
Registry Apr 25, 2018 Feb 22, 2018 Errata Errata
Registry Apr 24, 2018 Apr 17, 2018 Six appointments: 2 men and 4 companies Six appointments: 2 men and 4 companies
Registry Apr 24, 2018 Apr 17, 2018 Other items Other items
Registry Apr 11, 2018 Apr 3, 2018 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Mar 12, 2018 Mar 2, 2018 Statutory changes Statutory changes
Registry Mar 6, 2018 Feb 22, 2018 Resignation of 15 people: one Assistant Secretary, one Director, one President (a man) and one Agent (a man) Resignation of 15 people: one Assistant Secretary, one Director, one President (a man) and one Agent (a man)
Registry Mar 6, 2018 Feb 22, 2018 Twelve appointments: 3 men, 8 companies and a woman,: 3 men, 8 companies and a woman Twelve appointments: 3 men, 8 companies and a woman,: 3 men, 8 companies and a woman
Registry Dec 18, 2017 Dec 11, 2017 Two appointments: a woman and a man Two appointments: a woman and a man

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