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Dato Capital Spain

SOCIEDAD GENERAL FINANCIERA Y FIDUCIARIA SA

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28172617
Universal Entity Code0523-4755-7756-1742
Record last updated Monday, August 19, 2024 6:06:32 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 19, 2024 Aug 9, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 19, 2024 Aug 9, 2024 Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Aug 19, 2024 Aug 9, 2024 Six appointments: 5 women and a man Six appointments: 5 women and a man
Registry Jul 12, 2024 Jul 5, 2024 Reelection Reelection
Financials Oct 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 26, 2020 Oct 19, 2020 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Oct 26, 2020 Oct 19, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 26, 2020 Oct 19, 2020 Other items Other items
Financials Aug 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 1, 2019 Jul 25, 2019 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 1, 2019 Jul 25, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 2019 Jun 21, 2019 Reelection Reelection
Financials Mar 29, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 26, 2019 Mar 19, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 28, 2018 Nov 21, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Nov 23, 2018 Nov 15, 2018 Appointment of a woman as Vice President and Director Appointment of a woman as Vice President and Director
Registry Aug 1, 2018 Jul 25, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 25, 2018 May 18, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 22, 2018 Mar 14, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 25, 2017 Jul 17, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 25, 2017 Jul 17, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2017 Jun 13, 2017 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 7, 2016 Aug 31, 2016 Resignation of a woman Resignation of a woman
Registry Sep 7, 2016 Aug 31, 2016 Appointment of a woman as Director Appointment of a woman as Director

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