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LINK SECURITIES SOCIEDAD DE VALORES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A80298110
Universal Entity Code3088-0045-9963-8885
Record last updated Tuesday, February 20, 2024 6:00:31 PM UTC
Official Address The Juan Esplandiu street 15 28007 Madrid Madrid
Locality Madrid
Region Community Of Madrid
Postal Code 28007
Sector link, security

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 15, 2024 Feb 8, 2024 Resignation of 4 people: one Representative and one Joint And Several Representative Resignation of 4 people: one Representative and one Joint And Several Representative
Registry Dec 4, 2023 Nov 27, 2023 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Dec 4, 2023 Nov 27, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 4, 2023 Nov 27, 2023 Statutory changes Statutory changes
Registry Jul 7, 2023 Jun 30, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 7, 2023 Jun 30, 2023 Appointment of a man as Joint And Several Representative 3080... Appointment of a man as Joint And Several Representative 3080...
Registry Jul 7, 2023 Jun 30, 2023 Resignation of one General Director Resignation of one General Director
Registry Jul 7, 2023 Jun 30, 2023 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative Resignation of 6 people: one Representative (a man) and one Joint And Several Representative
Registry Apr 27, 2023 Apr 20, 2023 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a woman) and one President (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a woman) and one President (a man)
Registry Apr 27, 2023 Apr 20, 2023 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Apr 27, 2023 Apr 20, 2023 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Apr 27, 2023 Apr 20, 2023 Statutory changes Statutory changes
Registry Apr 27, 2023 Apr 20, 2023 Change of company purpose Change of company purpose
Financials Mar 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 26, 2023 Jan 19, 2023 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jan 26, 2023 Jan 19, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 26, 2023 Jan 19, 2023 Reelection Reelection
Registry Jan 26, 2023 Jan 19, 2023 Statutory changes Statutory changes
Financials Aug 13, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 13, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 25, 2021 May 18, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 16, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 11, 2021 Mar 4, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 11, 2021 Mar 4, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 11, 2021 Mar 4, 2021 Reelection Reelection
Registry Mar 10, 2021 Mar 3, 2021 Three appointments: 3 companies Three appointments: 3 companies
Registry Mar 9, 2021 Mar 2, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 22, 2019 May 14, 2019 Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry May 22, 2019 May 14, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 13, 2019 Feb 6, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 27, 2018 Dec 19, 2018 Resignation of 6 people: one Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Representative and one Joint And Several Representative (a man)
Registry Oct 10, 2018 Oct 1, 2018 Reelection Reelection
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 24, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 16, 2018 Jan 8, 1918 Reelection Reelection
Registry Dec 18, 2017 Dec 7, 2017 Reelection 4926... Reelection 4926...
Registry May 16, 2017 May 5, 2017 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 27, 2017 Feb 17, 2017 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Feb 27, 2017 Feb 17, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 31, 2017 Jan 16, 2017 Other items Other items
Registry Mar 21, 2016 Mar 11, 2016 Reelection Reelection
Registry Dec 1, 2015 Nov 24, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2015 Nov 24, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 1, 2015 Nov 24, 2015 Resignation of one Representative (a man) 4865... Resignation of one Representative (a man) 4865...
Registry Dec 1, 2015 Nov 24, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2015 Nov 24, 2015 Appointment of a person as Representative Appointment of a person as Representative
Financials Jun 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 5, 2014 Nov 27, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 5, 2014 Nov 27, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2014 Nov 27, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 5, 2014 Nov 27, 2014 Appointment of a person as Representative 4981... Appointment of a person as Representative 4981...
Registry Sep 25, 2014 Sep 18, 2014 Reelection Reelection
Registry Jul 1, 2014 Jun 23, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 26, 2014 Mar 18, 2014 Resignation of one Representative Resignation of one Representative
Registry Mar 26, 2014 Mar 18, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 1, 2013 Jul 24, 2013 Reelection Reelection
Registry Aug 1, 2013 Jul 24, 2013 Reelection 3448... Reelection 3448...
Registry Jul 24, 2013 Jul 17, 2013 Reelection Reelection

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