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ONEY SERVICIOS FINANCIEROS EFC SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

ACCORDFIN ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83113324
Universal Entity Code6948-4127-4664-9551
Record last updated Wednesday, July 17, 2024 9:07:04 PM UTC
Official Address Via Via De Los Poblados 1 Madrid 28033
There are 418 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033

Charts

Visits

ONEY SERVICIOS FINANCIEROS EFC SA (Spain) Page visits 2024

Searches

ONEY SERVICIOS FINANCIEROS EFC SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 9, 2024 Jul 2, 2024 Capital increase Capital increase
Registry Jul 9, 2024 Jul 2, 2024 Statutory changes Statutory changes
Registry Jun 28, 2024 Jun 21, 2024 Reelection Reelection
Registry Mar 6, 2024 Feb 28, 2024 Change of company purpose Change of company purpose
Registry Feb 13, 2024 Feb 6, 2024 Resignation of 2 people: one Representative (a woman) and one Joint Representative Resignation of 2 people: one Representative (a woman) and one Joint Representative
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2023 Dec 14, 2023 Capital increase Capital increase
Registry Dec 21, 2023 Dec 14, 2023 Statutory changes Statutory changes
Registry Dec 19, 2023 Dec 12, 2023 Reelection Reelection
Registry Dec 7, 2023 Nov 29, 2023 Reelection 5217... Reelection 5217...
Registry Oct 3, 2023 Sep 26, 2023 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Oct 3, 2023 Sep 26, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Sep 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 8, 2023 Aug 1, 2023 Resignation of one President Resignation of one President
Registry Aug 8, 2023 Aug 1, 2023 Appointment of a person as President Appointment of a person as President
Registry Aug 8, 2023 Aug 1, 2023 Change of registered office Change of registered office
Registry Jun 29, 2023 Jun 22, 2023 Reelection Reelection
Registry Apr 28, 2023 Apr 21, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 28, 2023 Apr 21, 2023 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 20, 2022 Jul 13, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 20, 2022 Jul 13, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 20, 2022 Jul 13, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 3, 2022 May 27, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 3, 2022 May 27, 2022 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Mar 30, 2022 Mar 23, 2022 Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 11, 2022 Feb 4, 2022 Reelection Reelection
Financials Dec 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 10, 2021 Dec 1, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 10, 2021 Dec 1, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 5, 2021 Oct 28, 2021 Reelection Reelection
Registry Nov 4, 2021 Sep 22, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 4, 2021 Sep 22, 2021 Errata Errata
Registry Sep 29, 2021 Sep 22, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 29, 2021 Sep 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 29, 2021 Sep 22, 2021 Resignation of 4 people: one Director and one Agent (a man) Resignation of 4 people: one Director and one Agent (a man)
Registry Sep 29, 2021 Sep 22, 2021 Five appointments: 4 men and a person Five appointments: 4 men and a person
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 4, 2020 Jul 28, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 12, 2020 Mar 5, 2020 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 12, 2020 Mar 5, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 12, 2020 Mar 5, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 11, 2019 Nov 29, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 5, 2019 Nov 28, 2019 Reelection Reelection
Registry Nov 6, 2019 Oct 30, 2019 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Sep 13, 2019 Sep 7, 2019 Reelection Reelection
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 5, 2019 Feb 26, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 5, 2019 Jan 29, 2019 Resignation of 3 people: one Representative (a woman) and one Joint Representative Resignation of 3 people: one Representative (a woman) and one Joint Representative
Registry Feb 5, 2019 Jan 29, 2019 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 19, 2018 Jul 11, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 8, 2018 Apr 27, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 8, 2018 Apr 27, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 25, 2018 Apr 18, 2018 Appointment of a man as Representative 1813... Appointment of a man as Representative 1813...
Registry Apr 10, 2018 Apr 2, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 6, 2018 Jan 29, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 12, 2017 Aug 31, 2017 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Sep 12, 2017 Aug 31, 2017 Reelection Reelection
Registry Sep 7, 2017 Aug 23, 2017 Appointment of a man as Representative Appointment of a man as Representative

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