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MERCHBOLSA AGENCIA DE VALORES SA

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Reports

Extended Company Report with Annual Accounts MERCHBOLSA AGENCIA DE VALORES 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 2018)
  • 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 MERCHBOLSA AGENCIA DE VALORES 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 Merchbolsa Agencia De Valores 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) A59076018
Global Intermediary ID ZLHSVT.99999.SL.724
Universal Entity Code4820-8597-4567-3303
Record last updated Thursday, October 20, 2022 10:04:39 PM UTC
Postal Code 28001
Sector auxiliary, financial, intermediation, insurance, pension

Charts

Visits

MERCHBOLSA AGENCIA DE VALORES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 10, 2020 Dec 27, 2019 Dissolution Dissolution
Registry Jan 10, 2020 Dec 27, 2019 Extinction Extinction
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 4, 2019 May 28, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 16, 2019 Apr 9, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 16, 2019 Apr 9, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 15, 2019 Feb 8, 2019 Resignation of 3 people: one Director (a man), one Vice President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one Secretary (a man)
Registry Feb 15, 2019 Feb 8, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2019 Feb 8, 2019 Statutory changes Statutory changes
Registry Nov 7, 2018 Oct 30, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Oct 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 18, 2018 Jul 10, 2018 Reelection Reelection
Registry Jul 18, 2018 Jul 10, 2018 Reelection 2977... Reelection 2977...
Registry Dec 13, 2017 Dec 4, 2017 Change of registered office Change of registered office
Registry Oct 25, 2017 Oct 18, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 3, 2017 Sep 26, 2017 Two appointments: a man and a person Two appointments: a man and a person
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 14, 2017 Mar 6, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 21, 2016 Nov 11, 2016 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Oct 27, 2016 Oct 19, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 14, 2016 Sep 7, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 14, 2016 Sep 7, 2016 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Financials Aug 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Aug 8, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 23, 2016 Jun 16, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 23, 2016 Jun 16, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 23, 2016 Jun 16, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2016 Jan 21, 2016 Resignation of 18 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 18 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jan 29, 2016 Jan 21, 2016 Modification of powers of attorney Modification of powers of attorney
Registry Nov 18, 2015 Nov 10, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2015 Nov 10, 2015 Twelve appointments: 8 men and 4 women Twelve appointments: 8 men and 4 women
Registry Jul 31, 2015 Jul 24, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 11, 2015 Apr 30, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 10, 2015 Apr 1, 2015 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Jan 23, 2015 Jan 16, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 28, 2014 Aug 20, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 28, 2014 Aug 20, 2014 Two appointments: 2 women Two appointments: 2 women
Financials Jun 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 23, 2013 Jul 15, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Jul 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 13, 2012 Sep 4, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 13, 2012 Jul 3, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3186... Filing Of Financial Statement 3186...
Registry Jul 6, 2011 Jun 27, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 6, 2011 Jun 27, 2011 Resignation of one Director (a man) and one Secretary (a man) 2848... Resignation of one Director (a man) and one Secretary (a man) 2848...
Registry Jul 6, 2011 Jun 27, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2011 Jan 26, 2011 Fourteen appointments: 10 men, 3 women and a person Fourteen appointments: 10 men, 3 women and a person
Registry Feb 7, 2011 Jan 26, 2011 Fourteen appointments: a person, 10 men and 3 women Fourteen appointments: a person, 10 men and 3 women
Registry Jan 12, 2011 Dec 29, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 5, 2010 Jul 26, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 5, 2010 Jul 26, 2010 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Aug 5, 2010 Jul 26, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2010 Mar 1, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 11, 2010 Mar 1, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 11, 2010 Mar 1, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1046... Filing Of Financial Statement 1046...
Registry Dec 1, 2009 Nov 19, 2009 Resignation of one Representative (a woman) Resignation of one Representative (a woman)

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