Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Telefonica Factoring España S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28016798 |
| Universal Entity Code | 1270-6147-7902-0784 |
| Record last updated | Tuesday, September 24, 2024 9:25:51 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Resignation of one Director (a woman) | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Appointment cancellations ex officio | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Two appointments: a woman and a man | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Reelection | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Four appointments: 4 men | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Appointment of a man as Director | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Six appointments: 3 women and 3 men | |
| Registry | Jun 13, 2023 | May 25, 2023 | Appointment of a woman as Director | |
| Registry | Jun 13, 2023 | May 25, 2023 | Errata | |
| Registry | Jun 1, 2023 | May 25, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 1, 2023 | May 25, 2023 | Appointment of a man as Director | |
| Registry | Jun 1, 2023 | May 25, 2023 | Reelection | |
| Registry | May 31, 2023 | May 24, 2023 | Resignation of one Director (a man) | |
| Financials | May 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 9, 2023 | Apr 28, 2023 | Reelection | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Aug 29, 2022 | Aug 22, 2022 | Appointment of a man as Director and Vice President | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Reelection | |
| Registry | May 9, 2022 | Apr 29, 2022 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | May 9, 2022 | Apr 29, 2022 | Appointment of a man as Director | |
| Financials | May 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 20, 2021 | May 13, 2021 | Reelection | |
| Registry | May 20, 2021 | May 13, 2021 | Resignation of one Director (a man) | |
| Registry | May 20, 2021 | May 13, 2021 | Appointment of a man as Director | |
| Registry | May 20, 2021 | May 13, 2021 | Reelection | |
| Financials | May 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 31, 2020 | Jul 24, 2020 | Resignation of one Representative (a man) | |
| Registry | Jul 31, 2020 | Jul 24, 2020 | Appointment of a man as Representative | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Reelection | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Appointment of a man as Director | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Reelection | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Reelection | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Reelection 1782... | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Reelection | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Appointment of a man as Director | |
| Financials | Apr 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 13, 2018 | Apr 6, 2018 | Reelection | |
| Registry | Aug 9, 2017 | Aug 2, 2017 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Aug 9, 2017 | Aug 2, 2017 | Appointment of a man as Director | |
| Registry | Jul 20, 2017 | Jul 12, 2017 | Resignation of 7 people: one Representative (a man) and one Joing Representative | |
| Registry | Jul 20, 2017 | Jul 12, 2017 | Four appointments: 4 men | |
| Registry | Jul 20, 2017 | Jul 12, 2017 | Two appointments: 2 men | |
| Registry | Jul 20, 2017 | Jul 12, 2017 | Appointment of a man as Representative | |
| Registry | Jun 2, 2017 | May 25, 2017 | Reelection | |
| Registry | Jun 2, 2017 | May 25, 2017 | Reelection 2310... | |
| Financials | May 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 19, 2016 | May 10, 2016 | Reelection | |
| Registry | May 19, 2016 | May 10, 2016 | Reelection 2132... | |
| Financials | May 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 11, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 21, 2015 | Dec 11, 2015 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Dec 21, 2015 | Dec 11, 2015 | Appointment of a man as Vice President and Director | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Resignation of one Director (a woman) | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Appointment of a woman as Director | |
| Registry | May 8, 2015 | Apr 30, 2015 | Reelection | |
| Registry | Mar 2, 2015 | Feb 19, 2015 | Resignation of one Director (a man) | |
| Registry | Mar 2, 2015 | Feb 19, 2015 | Appointment of a man as Director | |
| Registry | Mar 2, 2015 | Feb 19, 2015 | Reelection | |
| Registry | Dec 3, 2014 | Nov 26, 2014 | Resignation of one Director (a man) | |
