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SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO SA

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Reports

Extended Company Report with Annual Accounts SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO S.A. 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 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 SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO S.A. 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 Servicios Financieros Carrefour Establecimiento Financiero De Credito S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79456232
Universal Entity Code2854-6094-2128-5534
Record last updated Wednesday, September 11, 2024 10:07:32 PM UTC
Official Address Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Sector credit, establishment, financial, service

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 26, 2024 Aug 19, 2024 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Aug 26, 2024 Aug 19, 2024 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman
Registry Aug 14, 2024 Aug 7, 2024 Reelection Reelection
Registry Jul 5, 2024 Jun 27, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 5, 2024 Jun 27, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2024 Jun 27, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 5, 2024 Jun 27, 2024 Appointment of a person Appointment of a person
Registry Jul 5, 2024 Jun 27, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 5, 2024 Jun 27, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 5, 2024 Jun 27, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2024 Jun 27, 2024 Appointment of a man as Representative 3023... Appointment of a man as Representative 3023...
Registry Mar 27, 2024 Mar 20, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 27, 2024 Feb 20, 2024 Appointment of a person Appointment of a person
Registry Jan 29, 2024 Jan 22, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 17, 2023 Nov 10, 2023 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 31, 2023 Jul 24, 2023 Reelection Reelection
Registry Jan 17, 2023 Jan 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2022 Nov 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2022 Nov 22, 2022 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 4, 2022 Oct 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2022 Oct 27, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2022 Oct 21, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 28, 2022 Oct 21, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 13, 2022 Apr 6, 2022 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Apr 13, 2022 Apr 6, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2022 Apr 6, 2022 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Apr 13, 2022 Apr 6, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 13, 2022 Apr 6, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 13, 2022 Apr 6, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 13, 2022 Apr 6, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 29, 2021 Oct 22, 2021 Appointment of a man as President Appointment of a man as President
Registry Sep 13, 2021 Sep 6, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 12, 2021 Jul 5, 2021 Resignation of 4 people: one Director (a man), one Vice President and one President (a man) Resignation of 4 people: one Director (a man), one Vice President and one President (a man)
Registry Jul 12, 2021 Jul 5, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Nov 17, 2020 Nov 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2020 Nov 5, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 2020 Oct 14, 2020 Change of registered office Change of registered office
Financials Oct 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 25, 2020 Sep 18, 2020 Reelection Reelection
Registry Aug 11, 2020 Aug 4, 2020 Appointment of a man as President Appointment of a man as President
Registry Aug 11, 2020 Aug 4, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 11, 2020 Aug 4, 2020 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Aug 11, 2020 Aug 4, 2020 Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 17, 2020 Jun 10, 2020 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 26, 2020 Feb 19, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2020 Feb 19, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Jan 31, 2020 Jan 24, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 16, 2020 Jan 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2020 Dec 27, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 27, 2019 Dec 19, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 27, 2019 Dec 19, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 27, 2019 Dec 19, 2019 Reelection Reelection
Registry Dec 27, 2019 Dec 19, 2019 Statutory changes Statutory changes
Registry Nov 8, 2019 Oct 31, 2019 Appointment of a man as Representative Appointment of a man as Representative

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