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SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE MADRID SA

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Reports

Extended Company Report with Annual Accounts SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE MADRID 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 RECTORA DE LA BOLSA DE VALORES DE MADRID 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 Rectora De La Bolsa De Valores De Madrid 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) A79183927
Universal Entity Code7098-8677-9925-9528
Record last updated Thursday, December 26, 2024 7:22:39 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28014
Sector brokerage, lead

Charts

Visits

SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE MADRID SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 26, 2024 Dec 17, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 26, 2024 Dec 17, 2024 Appointment of a man as Director Appointment of a man as Director
Financials Jun 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 4, 2024 May 28, 2024 Resignation of 6 people: one Joing Representative Resignation of 6 people: one Joing Representative
Registry Jun 4, 2024 May 28, 2024 Seven appointments: a person, 4 women and 2 men Seven appointments: a person, 4 women and 2 men
Registry Feb 20, 2024 Feb 13, 2024 Resignation of 10 people: one Representative (a woman) Resignation of 10 people: one Representative (a woman)
Registry Feb 20, 2024 Feb 13, 2024 Eleven appointments: 5 men and 6 women Eleven appointments: 5 men and 6 women
Registry Oct 27, 2023 Oct 20, 2023 Reelection Reelection
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 3, 2023 Jun 26, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 10, 2023 Jan 2, 2023 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jan 10, 2023 Jan 2, 2023 Six appointments: 2 men, 3 women and a person Six appointments: 2 men, 3 women and a person
Registry Jan 10, 2023 Jan 2, 2023 Other items Other items
Registry Aug 10, 2022 Aug 3, 2022 Reelection Reelection
Registry Jun 29, 2022 Jun 22, 2022 Resignation of 9 people: one Joing Representative Resignation of 9 people: one Joing Representative
Registry Jun 29, 2022 Jun 22, 2022 Eleven appointments: 5 men and 6 women Eleven appointments: 5 men and 6 women
Registry Jun 29, 2022 Jun 22, 2022 Statutory changes Statutory changes
Financials Jun 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 22, 2022 Mar 15, 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 22, 2022 Mar 15, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 28, 2021 Oct 21, 2021 Five appointments: 2 men, 2 women and a person Five appointments: 2 men, 2 women and a person
Registry Sep 23, 2021 Sep 16, 2021 Resignation of 9 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 9 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Sep 23, 2021 Sep 16, 2021 Nine appointments: 4 men and 5 women Nine appointments: 4 men and 5 women
Registry Jun 7, 2021 May 31, 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 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 3, 2021 Feb 24, 2021 Statutory changes Statutory changes
Registry Dec 31, 2020 Dec 23, 2020 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Dec 31, 2020 Dec 23, 2020 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Dec 31, 2020 Dec 23, 2020 Reelection Reelection
Registry Dec 31, 2020 Dec 23, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 27, 2020 Jan 20, 2020 Resignation of 6 people: one Representative (a man) and one Joing Representative Resignation of 6 people: one Representative (a man) and one Joing Representative
Registry Dec 18, 2019 Dec 11, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 18, 2019 Dec 11, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2019 Nov 27, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 4, 2019 Nov 27, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2019 Nov 22, 2019 Resignation of 2 people: one Deputy Secretary and one Secretary (a man) Resignation of 2 people: one Deputy Secretary and one Secretary (a man)
Registry Nov 29, 2019 Nov 22, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 1, 2019 Jul 25, 2019 Reelection Reelection
Registry Jul 17, 2019 Jul 10, 2019 Resignation of 10 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 17, 2019 Jul 10, 2019 Nine appointments: 5 men and 4 women Nine appointments: 5 men and 4 women
Financials Jun 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 27, 2018 Sep 19, 2018 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Sep 27, 2018 Sep 19, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Jun 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 21, 2017 Aug 9, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2017 Aug 9, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 21, 2017 Aug 9, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Jun 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 11, 2016 Oct 3, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 11, 2016 Oct 3, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 16, 2016 Aug 1, 2016 Reelection Reelection
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 28, 2015 Jul 20, 2015 Reelection Reelection
Registry Jun 1, 2015 May 22, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 1, 2015 May 22, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2015 May 19, 2015 Statutory changes Statutory changes
Registry Aug 19, 2014 Aug 6, 2014 Resignation of 5 people: one Member Commission Delegate and one Chairman Executive Committee Resignation of 5 people: one Member Commission Delegate and one Chairman Executive Committee
Registry Aug 19, 2014 Aug 6, 2014 Other items Other items
Registry Jun 18, 2014 Jun 10, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 31, 2014 Mar 24, 2014 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Financials Mar 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 8, 2013 Jul 31, 2013 Resignation of one Auditor Resignation of one Auditor

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