PORTFOLIO BENKERS I SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Portfolio Benkers i S.A. |
PORTFOLIO BENKERS I SICAV SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82178054 |
| Universal Entity Code | 4289-9560-6145-8408 |
|---|
| Record last updated | Tuesday, July 23, 2024 10:00:03 PM UTC |
| Official Address | Madrid |
| Region | Barcelona, Catalonia |
| Postal Code | 28027 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jul 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Resignation of 7 people: 2 men, a woman and 4 companies | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Reelection | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Reduction of capital | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Statutory changes | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Other items | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Change of company name | |
| Financials | Feb 22, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Two appointments: 2 men | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Change of registered office | |
| Registry | Nov 3, 2022 | Aug 27, 2007 | Resignation of one Secretary (a man) | |
| Registry | Nov 3, 2022 | Aug 27, 2007 | Appointment of a man as Secretary | |
| Registry | Nov 3, 2022 | Aug 27, 2007 | Errata | |
| Registry | Aug 4, 2022 | | Reduction of capital | |
| Registry | Oct 29, 2021 | Oct 23, 2021 | Reelection | |
| Financials | Feb 24, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Mar 4, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Other items | |
| Financials | Feb 6, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Change of registered office | |
| Registry | Nov 22, 2018 | | Capital increase | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Appointment of a person as Auditor | |
| Registry | Aug 3, 2018 | | Capital increase | |
| Financials | Feb 16, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 18, 2017 | Oct 6, 2017 | Reelection | |
| Financials | Jan 26, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 15, 2016 | Sep 7, 2016 | Resignation of one Director (a man) | |
| Registry | Sep 15, 2016 | Sep 7, 2016 | Appointment of a man as Director | |
| Registry | Sep 15, 2016 | Sep 7, 2016 | Reelection | |
| Financials | Jan 5, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 28, 2015 | Aug 21, 2015 | Resignation of one Depository Institution | |
| Registry | Aug 28, 2015 | Aug 21, 2015 | Appointment of a person as Depository Institution | |
| Registry | Aug 28, 2015 | Aug 21, 2015 | Statutory changes | |
| Registry | Jun 26, 2015 | Jun 17, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jun 26, 2015 | Jun 17, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Dec 18, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 4, 2014 | Oct 27, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 6, 2014 | Sep 26, 2014 | Other items | |
| Registry | Jul 30, 2014 | | Increase of share capital | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 8, 2013 | Oct 31, 2013 | Resignation of one Depository Institution | |
| Registry | Nov 8, 2013 | Oct 31, 2013 | Appointment of a person as Depository Institution | |
| Registry | Nov 8, 2013 | Oct 31, 2013 | Statutory changes | |
| Registry | Nov 4, 2013 | Oct 24, 2013 | Reelection | |
| Registry | Sep 18, 2012 | Sep 6, 2012 | Statutory changes | |
| Registry | Sep 13, 2012 | Aug 27, 2012 | Reelection | |
| Registry | Dec 7, 2011 | Nov 24, 2011 | Reelection 4880... | |
| Registry | Dec 7, 2011 | Nov 24, 2011 | Reelection | |
| Registry | Sep 27, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 10, 2010 | Jul 29, 2010 | Reelection | |
| Registry | Feb 22, 2010 | Feb 10, 2010 | Reelection 748... | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 30, 2009 | | Filing Of Financial Statement 7872... | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Nov 5, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 12, 2008 | Aug 26, 2008 | Reelection | |
| Registry | Oct 30, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 5, 2007 | Sep 24, 2007 | Other items | |
| Registry | Sep 10, 2007 | Aug 27, 2007 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 2, 2007 | | Filing Of Financial Statement | |
| Registry | Dec 28, 2006 | Dec 14, 2006 | Reelection | |
| Registry | Feb 28, 2006 | Feb 15, 2006 | Change of registered office | |
| Registry | Feb 28, 2006 | Feb 15, 2006 | Resignation of one Management Entity | |
| Registry | Feb 16, 2006 | Jan 30, 2006 | Appointment of a woman | |
| Registry | Sep 1, 2004 | | Filing Of Financial Statement | |
| Registry | Aug 11, 2004 | Jul 23, 2004 | Appointment of a person as Auditor | |
| Registry | Jun 1, 2004 | | Statutory changes | |
