Extended Company Report with Annual Accounts  |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Sg Equipment Finance Iberia Efc S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A86106838 |
| Universal Entity Code | 2595-9850-6405-0146 |
| Record last updated | Monday, February 3, 2025 6:59:58 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 3, 2025 | Jan 27, 2025 | Resignation of one Representative (a woman) | |
| Registry | Jul 11, 2024 | Jul 4, 2024 | Resignation of one Representative (a man) | |
| Financials | Jun 21, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Three appointments: 2 men and a woman | |
| Financials | Jul 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Resignation of 4 people: one Representative (a man) | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Six appointments: 4 women and 2 men | |
| Financials | Nov 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Reelection | |
| Financials | Dec 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Appointment of a person as Auditor | |
| Registry | Jul 19, 2021 | Jul 12, 2021 | Appointment of a woman as Director | |
| Financials | Mar 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Capital increase | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Reelection | |
| Registry | May 25, 2020 | May 18, 2020 | Change of registered office | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Resignation of one Director (a man) | |
| Financials | Sep 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 28, 2019 | Aug 21, 2019 | Reelection | |
| Registry | Aug 28, 2019 | Aug 21, 2019 | Statutory changes | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | 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) | |
| Financials | Jan 4, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Statement of individual company | |
| Registry | Aug 24, 2018 | Aug 16, 2018 | 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 | |
| Registry | Aug 24, 2018 | Aug 16, 2018 | Reelection | |
| Registry | Aug 24, 2018 | Aug 16, 2018 | Statutory changes | |
| Registry | May 24, 2018 | May 16, 2018 | Two appointments: 2 women | |
| Registry | Mar 28, 2018 | Mar 20, 2018 | 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 | |
| Registry | Feb 26, 2018 | Feb 15, 2018 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 10, 2017 | Nov 2, 2017 | Appointment of a woman as Representative | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Reelection | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 7, 2017 | Jun 29, 2017 | Appointment of a man as Director | |
| Registry | May 26, 2017 | May 18, 2017 | Reelection | |
| Registry | Apr 17, 2017 | Apr 5, 2017 | Appointment of a man as Managing Director | |
| Registry | Apr 6, 2017 | Mar 29, 2017 | Resignation of 2 people: a man and a woman | |
| Registry | Apr 6, 2017 | Mar 29, 2017 | Appointment of a man as Representative | |
| Financials | Oct 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Reelection | |
| Registry | Mar 2, 2016 | Feb 23, 2016 | Resignation of one Director (a man) | |
| Registry | Jan 27, 2016 | Jan 18, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Jan 27, 2016 | Jan 18, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 27, 2016 | Jan 18, 2016 | Reelection | |
| Financials | Sep 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Reelection | |
| Registry | Jun 11, 2015 | Jun 1, 2015 | Resignation of one Director (a man) | |
| Registry | Apr 24, 2015 | Apr 15, 2015 | 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 | |
| Registry | Sep 8, 2014 | Aug 29, 2014 | Resignation of one Deputy Chief No | |
| Registry | Sep 8, 2014 | Aug 29, 2014 | Appointment of a woman | |
| Registry | Sep 4, 2014 | Aug 28, 2014 | Reelection | |
| Financials | Sep 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 12, 2013 | Nov 4, 2013 | Resignation of one Secretary (a man) | |
| Registry | Nov 12, 2013 | Nov 4, 2013 | Two appointments: 2 men | |
| Registry | May 27, 2013 | May 17, 2013 | Statutory changes | |
| Registry | Mar 22, 2013 | Mar 13, 2013 | Resignation of one Director | |
| Registry | Mar 22, 2013 | Mar 13, 2013 | Two appointments: 2 men | |
