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REPSOL GESTION DE DIVISA SL

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Reports

Extended Company Report with Annual Accounts REPSOL GESTION DE DIVISA S.L. 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 2022)
  • 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 REPSOL GESTION DE DIVISA S.L. 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 Repsol Gestion De Divisa S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

REPSOL LNG SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B83697110
Universal Entity Code7675-0340-4645-5588
Record last updated Sunday, January 28, 2024 7:46:59 PM UTC
Official Address Madrid
Postal Code 28045

Charts

Visits

REPSOL GESTION DE DIVISA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 25, 2024 Jan 18, 2024 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 25, 2024 Jan 18, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Oct 3, 2023 Sep 26, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Aug 9, 2023 Aug 2, 2023 Reelection Reelection
Financials Jun 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 21, 2023 Jun 14, 2023 Resignation of one Representative (a man) resignation of one Representative (a man) Resignation of one Representative (a man) resignation of one Representative (a man)
Registry Feb 28, 2023 Feb 21, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 28, 2022 Jul 20, 2022 Reelection Reelection
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 2, 2019 Nov 25, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 2, 2019 Nov 25, 2019 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Aug 9, 2019 Aug 2, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 1, 2019 Jul 25, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 1, 2019 Jul 25, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Jul 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 24, 2019 Jan 17, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 3, 2018 Sep 25, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 3, 2018 Sep 25, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 26, 2018 Mar 19, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Mar 19, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 31, 2017 May 24, 2017 Three appointments: 3 men Three appointments: 3 men
Registry May 31, 2017 May 24, 2017 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Mar 3, 2017 Feb 23, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 2, 2017 Feb 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2016 Nov 30, 2016 Appointment of a man as Representative 4990... Appointment of a man as Representative 4990...
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 21, 2016 Sep 13, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 21, 2016 Sep 14, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 6, 2016 Aug 30, 2016 Statutory changes Statutory changes
Registry Sep 6, 2016 Aug 30, 2016 Change of company name Change of company name
Registry Sep 6, 2016 Aug 30, 2016 Change of company purpose Change of company purpose
Registry Jul 29, 2016 Jul 20, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 29, 2016 Jul 20, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2016 Apr 19, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 28, 2016 Apr 20, 2016 Two appointments: a man and a woman 1853... Two appointments: a man and a woman 1853...
Registry Dec 22, 2015 Dec 15, 2015 Resignation of 11 people: one Representative and one Joint And Several Representative (a woman) Resignation of 11 people: one Representative and one Joint And Several Representative (a woman)
Registry Oct 15, 2015 Oct 5, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Oct 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 27, 2015 Mar 18, 2015 Eight appointments: a man and 7 women Eight appointments: a man and 7 women
Registry Aug 5, 2014 Jul 25, 2014 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 5, 2014 Jul 25, 2014 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Financials Jul 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 28, 2014 Apr 21, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 18, 2014 Mar 7, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 12, 2014 Mar 5, 2014 Resignation of 5 people: one Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man)
Financials Mar 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 27, 2013 Nov 19, 2013 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Financials Nov 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 19, 2013 Mar 8, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 19, 2013 Mar 8, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 24, 2013 Jan 17, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 24, 2013 Jan 17, 2013 Eight appointments: a person, 4 men and 3 women Eight appointments: a person, 4 men and 3 women
Registry Jul 5, 2012 Jun 25, 2012 Statutory changes Statutory changes
Registry Jul 5, 2012 Jun 25, 2012 Change of registered office Change of registered office
Registry Nov 28, 2011 Nov 16, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 28, 2011 Nov 16, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)

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