REPSOL TESORERIA Y GESTION FINANCIERA SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Repsol Tesoreria y Gestion Financiera S.A. |
REPSOL YPF TESORERIA Y GESTION FINANCIERA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A84898311 |
| Universal Entity Code | 0459-3796-7327-2417 |
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| Record last updated | Wednesday, August 7, 2024 5:56:36 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28045 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 7, 2024 | Jul 31, 2024 | Reelection | |
| Registry | Jul 30, 2024 | Jul 22, 2024 | Resignation of 5 people: one Joing Representative | |
| Financials | Jun 28, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 7, 2024 | Apr 26, 2024 | Seven appointments: 4 women, a person and 2 men | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Appointment of a woman as Director | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Resignation of 13 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Reelection | |
| Financials | Jul 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Thirteen appointments: 8 men and 5 women | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Appointment of a man as Representative | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Appointment of a man as President and Director | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Resignation of one Joing Representative | |
| Registry | Nov 22, 2022 | Nov 15, 2022 | Six appointments: a person, a man and 4 women | |
| Financials | Oct 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Reelection | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Resignation of 2 people: a woman and a man | |
| Registry | Jul 19, 2022 | Jul 12, 2022 | Two appointments: 2 men | |
| Registry | Jun 1, 2022 | May 25, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Aug 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Reelection | |
| Registry | Jul 15, 2021 | Jul 8, 2021 | Resignation of 14 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 7, 2021 | May 31, 2021 | Resignation of one Director (a woman) and one President (a woman) resignation of one Director (a woman) and one President (a woman) | |
| Registry | Jun 7, 2021 | May 31, 2021 | Appointment of a man as President and Director | |
| Registry | Jun 7, 2021 | May 31, 2021 | Twelve appointments: 6 women and 6 men | |
| Registry | Jun 7, 2021 | May 31, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 7, 2021 | May 31, 2021 | Resignation of one Representative (a woman) resignation of one Representative (a woman) | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Appointment of a man as Director | |
| Financials | Sep 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Resignation of 13 people: one Joint Representative | |
| Financials | Aug 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Reelection | |
| Registry | Jul 8, 2019 | Jul 1, 2019 | Fourteen appointments: 7 women and 7 men | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | Appointment of a woman as Representative | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | Resignation of 7 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Appointment of a woman as President and Director | |
| Registry | Nov 30, 2018 | Nov 22, 2018 | Resignation of 23 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 20, 2018 | Nov 12, 2018 | Thirteen appointments: 6 women and 7 men | |
| Financials | Nov 13, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 29, 2018 | Oct 19, 2018 | Appointment of a woman | |
| Registry | Aug 22, 2018 | Aug 14, 2018 | Reelection | |
| Registry | May 18, 2018 | May 9, 2018 | Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | May 4, 2018 | Apr 25, 2018 | Appointment of a man as Representative | |
| Registry | May 3, 2018 | Apr 24, 2018 | Resignation of one Director (a man) | |
| Registry | May 3, 2018 | Apr 24, 2018 | Appointment of a man as Director | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Appointment of a person as Auditor | |
| Registry | Feb 6, 2018 | Jan 30, 2018 | Reelection | |
| Registry | Feb 1, 2018 | Jan 23, 2018 | Resignation of one Representative (a man) | |
| Registry | Nov 3, 2017 | Oct 26, 2017 | Statutory changes | |
| Registry | Nov 3, 2017 | Oct 26, 2017 | Change of company purpose | |
| Financials | Sep 26, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 23, 2017 | Aug 16, 2017 | Two appointments: a woman and a man | |
