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SOCIEDAD DE BOLSAS SA

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Reports

Extended Company Report with Annual Accounts SOCIEDAD DE BOLSAS 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 SOCIEDAD DE BOLSAS 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 Sociedad De Bolsas 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) A79092573
Universal Entity Code3146-8177-3980-8720
Record last updated Wednesday, June 19, 2024 6:16:06 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector bag, interconnection, management, market, stock

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SOCIEDAD DE BOLSAS SA (Spain) Page visits 2024

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SOCIEDAD DE BOLSAS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 7, 2024 May 30, 2024 Resignation of 6 people: one Joing Representative Resignation of 6 people: one Joing Representative
Registry Jun 7, 2024 May 30, 2024 Seven appointments: 2 men, a person and 4 women Seven appointments: 2 men, a person and 4 women
Registry Feb 28, 2024 Feb 21, 2024 Resignation of 10 people: one Joint Representative Resignation of 10 people: one Joint Representative
Registry Feb 28, 2024 Feb 21, 2024 Eleven appointments: 6 women and 5 men Eleven appointments: 6 women and 5 men
Registry Jul 19, 2023 Jul 12, 2023 Reelection Reelection
Registry Jul 4, 2023 Jun 27, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
Financials Jun 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 19, 2023 Jan 12, 2023 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Jan 19, 2023 Jan 12, 2023 Six appointments: a person, 3 women and 2 men Six appointments: a person, 3 women and 2 men
Registry Jul 13, 2022 Jul 6, 2022 Statutory changes Statutory changes
Registry Jun 30, 2022 Jun 23, 2022 Resignation of 9 people: one Joing Representative Resignation of 9 people: one Joing Representative
Registry Jun 30, 2022 Jun 23, 2022 Eleven appointments: 6 women and 5 men Eleven appointments: 6 women and 5 men
Financials Jun 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 16, 2022 Mar 9, 2022 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Mar 16, 2022 Mar 9, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 5, 2022 Dec 29, 2021 Five appointments: 2 men, 2 women and a person Five appointments: 2 men, 2 women and a person
Registry Sep 28, 2021 Sep 21, 2021 Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Sep 28, 2021 Sep 21, 2021 Nine appointments: 5 women and 4 men Nine appointments: 5 women and 4 men
Registry Jun 1, 2021 May 25, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 29, 2020 Dec 21, 2020 Reelection Reelection
Registry Dec 23, 2020 Dec 16, 2020 Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Dec 23, 2020 Dec 16, 2020 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Registry Sep 17, 2020 Sep 10, 2020 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Sep 17, 2020 Sep 10, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Sep 16, 2020 May 20, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 16, 2020 May 20, 2019 Errata Errata
Registry Aug 21, 2020 Aug 14, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 21, 2020 Aug 14, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2019 Aug 2, 2019 Reelection Reelection
Financials Jun 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 27, 2019 May 20, 2019 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry May 27, 2019 May 20, 2019 Three appointments: 3 men Three appointments: 3 men
Registry May 27, 2019 May 20, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 27, 2019 May 20, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 27, 2019 May 20, 2019 Resignation of 9 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry May 27, 2019 May 20, 2019 Nine appointments: 4 women and 5 men Nine appointments: 4 women and 5 men
Registry Jul 16, 2018 Jul 9, 2018 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jul 16, 2018 Jul 9, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Jul 16, 2018 Jul 9, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 16, 2018 Jul 9, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 29, 2017 May 19, 2017 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry May 29, 2017 May 19, 2017 Four appointments: 4 men Four appointments: 4 men
Registry May 29, 2017 May 19, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 29, 2017 May 19, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2016 Aug 2, 2016 Reelection Reelection
Financials May 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 30, 2016 May 23, 2016 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry May 30, 2016 May 23, 2016 Four appointments: 4 men Four appointments: 4 men
Registry May 30, 2016 May 23, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 30, 2016 May 23, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 17, 2015 Jul 10, 2015 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jul 17, 2015 Jul 10, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Jul 17, 2015 Jul 10, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 17, 2015 Jul 10, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 27, 2015 May 19, 2015 Statutory changes Statutory changes
Registry Nov 4, 2014 Oct 27, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2014 Oct 27, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jun 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 27, 2014 May 19, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 27, 2014 May 19, 2014 Appointment of a man as Representative Appointment of a man as Representative

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