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SG EQUIPMENT FINANCE IBERIA EFC SA

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Reports

Extended Company Report with Annual Accounts SG EQUIPMENT FINANCE IBERIA EFC 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 SG EQUIPMENT FINANCE IBERIA EFC 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 Sg Equipment Finance Iberia Efc 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) A86106838
Universal Entity Code2595-9850-6405-0146
Record last updated Thursday, July 11, 2024 6:00:18 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28033

Charts

Visits

SG EQUIPMENT FINANCE IBERIA EFC SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 11, 2024 Jul 4, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 11, 2023 Nov 30, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jul 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 13, 2023 Feb 6, 2023 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 13, 2023 Feb 6, 2023 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Financials Nov 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 7, 2022 Aug 31, 2022 Reelection Reelection
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 19, 2021 Jul 12, 2021 Appointment of a woman as Director Appointment of a woman as Director
Financials Mar 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 27, 2021 Jan 20, 2021 Capital increase Capital increase
Registry Aug 19, 2020 Aug 12, 2020 Reelection Reelection
Registry May 25, 2020 May 18, 2020 Change of registered office Change of registered office
Registry Feb 3, 2020 Jan 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 28, 2019 Aug 21, 2019 Reelection Reelection
Registry Aug 28, 2019 Aug 21, 2019 Statutory changes Statutory changes
Registry Jun 14, 2019 Jun 7, 2019 Twenty Three appointments: 12 women and 11 men Twenty Three appointments: 12 women and 11 men
Registry Feb 7, 2019 Jan 31, 2019 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Financials Jan 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 27, 2018 Nov 20, 2018 Statement of individual company Statement of individual company
Registry Aug 24, 2018 Aug 16, 2018 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Aug 24, 2018 Aug 16, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 24, 2018 Aug 16, 2018 Reelection Reelection
Registry Aug 24, 2018 Aug 16, 2018 Statutory changes Statutory changes
Registry May 24, 2018 May 16, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Mar 28, 2018 Mar 20, 2018 Appointment of a woman as Director and Ceo Appointment of a woman as Director and Ceo
Registry Feb 26, 2018 Feb 15, 2018 Resignation of 2 people: one Non-Board Secretary and one Managing Director Resignation of 2 people: one Non-Board Secretary and one Managing Director
Registry Feb 26, 2018 Feb 15, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 10, 2017 Nov 2, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 8, 2017 Sep 1, 2017 Reelection Reelection
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 7, 2017 Jun 29, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2017 May 18, 2017 Reelection Reelection
Registry Apr 17, 2017 Apr 5, 2017 Appointment of a man as Managing Director Appointment of a man as Managing Director
Registry Apr 6, 2017 Mar 29, 2017 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Apr 6, 2017 Mar 29, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 9, 2016 Aug 1, 2016 Reelection Reelection
Registry Mar 2, 2016 Feb 23, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2016 Jan 18, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 27, 2016 Jan 18, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 27, 2016 Jan 18, 2016 Reelection Reelection
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 31, 2015 Aug 24, 2015 Reelection Reelection
Registry Jun 11, 2015 Jun 1, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2015 Apr 15, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 24, 2015 Apr 15, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 8, 2014 Aug 29, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Sep 8, 2014 Aug 29, 2014 Appointment of a woman Appointment of a woman
Registry Sep 4, 2014 Aug 28, 2014 Reelection Reelection
Financials Sep 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 12, 2013 Nov 4, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 12, 2013 Nov 4, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 27, 2013 May 17, 2013 Statutory changes Statutory changes
Registry Mar 22, 2013 Mar 13, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Mar 13, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2012 Jun 21, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 3, 2012 Jun 21, 2012 Two appointments: 2 companies Two appointments: 2 companies

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