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Dato Capital Spain

PARTICIPACIONES Y GESTION FINANCIERA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A83248633
Universal Entity Code0816-2620-9551-7549
Record last updated Tuesday, November 7, 2023 10:10:32 PM UTC
Official Address The Aragon avenue 30 Valencia 46021
There are 385 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46021
Sector Activities auxiliary to financial intermediation

Charts

Visits

PARTICIPACIONES Y GESTION FINANCIERA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 6, 2023 Feb 27, 2023 Resignation of 3 people: one Director and one Secretary (Non Member Of The Board) Resignation of 3 people: one Director and one Secretary (Non Member Of The Board)
Registry Mar 6, 2023 Feb 27, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 31, 2022 Oct 24, 2022 Change of registered office Change of registered office
Registry Oct 31, 2022 Oct 24, 2022 Reelection Reelection
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 12, 2022 Aug 5, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 12, 2022 Aug 5, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jan 18, 2022 Jan 11, 2022 Sole proprietorship Sole proprietorship
Registry Nov 30, 2021 Nov 23, 2021 Reelection Reelection
Financials Oct 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2020 Dec 2, 2020 Reelection Reelection
Registry Nov 26, 2020 Nov 19, 2020 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Nov 26, 2020 Nov 19, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 25, 2020 Nov 18, 2020 Reelection Reelection
Registry Jun 11, 2020 Jun 4, 2020 Reelection 1784... Reelection 1784...
Financials Dec 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 28, 2019 May 21, 2019 Reelection Reelection
Financials Mar 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 25, 2016 Apr 15, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 25, 2016 Apr 15, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jan 29, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 26, 2016 Jan 13, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 26, 2016 Jan 13, 2016 Appointment of a man as President Appointment of a man as President
Registry Jan 26, 2016 Jan 13, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jan 13, 2016 Jan 4, 2016 Reelection Reelection
Financials Nov 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 11, 2013 May 30, 2013 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 6, 2012 Jul 25, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 6, 2012 Jul 25, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Aug 6, 2012 Jul 25, 2012 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Aug 6, 2012 Jul 25, 2012 Reelection Reelection
Registry Aug 6, 2012 Jul 25, 2012 Resignation of 2 people: one Agent (a man) and one Secretary Resignation of 2 people: one Agent (a man) and one Secretary
Registry Jul 9, 2007 Jun 26, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry May 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2007 May 17, 2007 Article 378.5 Article 378.5
Registry Aug 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2006 Jul 18, 2006 Article 378.5 Article 378.5
Registry Mar 10, 2005 Feb 28, 2005 Change of registered office Change of registered office
Registry Mar 7, 2005 Feb 22, 2005 Resignation of 4 people: one Director (a man), one Agent (a man) and one President (a man) Resignation of 4 people: one Director (a man), one Agent (a man) and one President (a man)
Registry Jul 1, 2004 Jun 16, 2004 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2003 May 20, 2003 Capital increase Capital increase
Registry Feb 17, 2003 Capital increase 652... Capital increase 652...
Registry Dec 13, 2002 Nov 29, 2002

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