Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Sinergia Advisors 2006 Agencia De Valores S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A84582279 |
| Universal Entity Code | 2051-9130-0873-6237 |
| Record last updated | Saturday, June 8, 2024 8:49:29 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 8, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Reelection | |
| Financials | Jun 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Reelection | |
| Financials | Jun 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 18, 2022 | May 10, 2022 | Appointment of a man as Deputy Chief No | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Reelection | |
| Financials | Jun 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 7, 2021 | May 31, 2021 | Reelection | |
| Registry | Jun 4, 2021 | May 28, 2021 | Reelection 2721... | |
| Registry | Jan 5, 2021 | Dec 28, 2020 | Reelection | |
| Financials | Nov 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Reelection | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Reelection | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 24, 2018 | Jan 17, 2018 | Reelection | |
| Financials | Jun 17, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 9, 2017 | Dec 30, 2016 | Reelection | |
| Registry | Jun 20, 2016 | Jun 9, 2016 | Reelection 2584... | |
| Registry | Jun 20, 2016 | Jun 9, 2016 | Reelection | |
| Financials | Jun 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 18, 2016 | Apr 8, 2016 | Statutory changes | |
| Registry | Apr 18, 2016 | Apr 8, 2016 | Change of company purpose | |
| Registry | Mar 1, 2016 | Feb 22, 2016 | Reelection | |
| Financials | Jun 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 28, 2015 | Jan 19, 2015 | Change of registered office | |
| Registry | Jan 28, 2015 | Jan 19, 2015 | Reelection | |
| Registry | Nov 5, 2014 | Oct 28, 2014 | Two appointments: 2 men | |
| Registry | Sep 3, 2014 | Aug 26, 2014 | Capital increase | |
| Financials | May 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 31, 2013 | Dec 20, 2013 | Website of the company | |
| Financials | Dec 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 27, 2013 | Nov 20, 2013 | Reelection | |
| Registry | Nov 27, 2013 | Nov 20, 2013 | Appointment of a man as Representative | |
| Registry | Jun 17, 2013 | Jun 7, 2013 | Statutory changes | |
| Registry | Nov 29, 2012 | Appointment of a man as Representative | | |
| Registry | Nov 29, 2012 | Resignation of 5 people: one Joint Representative | | |
| Registry | Jul 28, 2011 | Jul 15, 2011 | Resignation of 5 people: one Representative (a man) and one Joint Representative | |
| Registry | Jul 28, 2011 | Jul 15, 2011 | Resignation of 6 people: one Representative (a man) and one Joint Representative | |
| Registry | Jul 28, 2011 | Jul 15, 2011 | Five appointments: 5 men | |
| Registry | Jun 17, 2011 | Five appointments: 5 men 2608... | | |
| Registry | Jun 17, 2011 | Appointment of a man as Joint And Several Representative | | |
| Registry | Jun 17, 2011 | Jun 6, 2011 | Five appointments: 5 men | |
| Registry | Jun 17, 2011 | Jun 6, 2011 | Appointment of a man as Joint And Several Representative | |
| Registry | May 31, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | May 31, 2011 | Filing Of Financial Statement 1618... | | |
| Registry | May 9, 2011 | Apr 25, 2011 | Appointment of a man as Ceo | |
| Registry | May 9, 2011 | Apr 25, 2011 | Appointment of a man as Ceo 1973... | |
| Registry | Mar 4, 2011 | Feb 22, 2011 | Resignation of one Ceo (a man) | |
| Registry | Mar 4, 2011 | Feb 22, 2011 | Resignation of one Ceo (a man) 1003... | |
| Registry | Mar 4, 2011 | Feb 22, 2011 | Reelection | |
| Registry | Sep 3, 2010 | Aug 24, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 2, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 13, 2010 | Mar 31, 2010 | Four appointments: 4 men | |
| Registry | Jun 24, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1515... | |
| Registry | Jun 3, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Nov 6, 2008 | Oct 24, 2008 | Change of company purpose | |
| Registry | Jul 1, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 21, 2007 | Mar 8, 2007 | Other items | |
| Registry | May 9, 2006 | Apr 24, 2006 | Change of company name | |
| Registry | Mar 24, 2006 | Mar 10, 2006 | Appointment of a person as Auditor | |
| Registry | Feb 13, 2006 | Jan 30, 2006 | |
