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TITULOS GALICIA SOCIEDAD DE INVERSION MOBILIARIA DE CAPITAL VARIABLE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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), Extinguished company
VAT Number (CIF) A36681450
Universal Entity Code4536-9679-6711-6578
Record last updated Friday, December 16, 2022 7:04:39 AM UTC
Official Address The Juan Ignacio Luca De Tena street 11 Madrid 28027
There are 450 companies registered at this street
Postal Code 28027
Sector lend

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TITULOS GALICIA SOCIEDAD DE INVERSION MOBILIARIA DE CAPITAL VARIABLE S.A. (Spain) Page visits 2024

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TITULOS GALICIA SOCIEDAD DE INVERSION MOBILIARIA DE CAPITAL VARIABLE S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 16, 2022 Dec 9, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Assistant Secretary, one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Dec 16, 2022 Dec 9, 2022 Resignation of 4 people: one Representative and one Auditor Resignation of 4 people: one Representative and one Auditor
Registry Dec 16, 2022 Dec 9, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 16, 2022 Dec 9, 2022 Dissolution Dissolution
Registry Dec 16, 2022 Dec 9, 2022 Extinction Extinction
Registry May 30, 2022 May 23, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 28, 2021 Oct 21, 2021 Reelection Reelection
Financials Apr 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 22, 2021 Mar 12, 2021 Reelection Reelection
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 19, 2018 Dec 12, 2018 Change of registered office Change of registered office
Registry Nov 5, 2018 Oct 26, 2018 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 9, 2017 Sep 29, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 9, 2017 Sep 29, 2017 Reelection Reelection
Registry Aug 19, 2016 Aug 10, 2016 Reelection 3429... Reelection 3429...
Financials Jul 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 14, 2015 Sep 4, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 14, 2015 Sep 4, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 14, 2015 Sep 4, 2015 Statutory changes Statutory changes
Registry Sep 8, 2015 Aug 26, 2015 Reelection Reelection
Financials Jan 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 8, 2014 Aug 29, 2014 Reelection Reelection
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 8, 2013 Oct 30, 2013 Resignation of one Depositary Resignation of one Depositary
Registry Nov 8, 2013 Oct 30, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 8, 2013 Oct 30, 2013 Statutory changes Statutory changes
Registry Oct 29, 2013 Oct 22, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 29, 2013 Oct 22, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 29, 2013 Oct 22, 2013 Reelection Reelection
Registry Feb 8, 2013 Feb 1, 2013 Change of registered office Change of registered office
Registry Dec 20, 2012 Dec 10, 2012 Other items Other items
Registry Oct 30, 2012 Other items 4444... Other items 4444...
Registry Oct 30, 2012 Reelection Reelection
Registry Aug 24, 2012 Aug 13, 2012 Reelection 3543... Reelection 3543...
Registry Jul 23, 2012 Jul 9, 2012 Other items Other items
Registry Nov 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2011 Sep 1, 2011 Filing Of Financial Statement 9246... Filing Of Financial Statement 9246...
Registry Nov 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2010 Oct 15, 2010 Reelection Reelection
Registry Oct 7, 2010 Sep 24, 2010 Other items Other items
Registry Nov 4, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Filing Of Financial Statement 7548... Filing Of Financial Statement 7548...
Registry Oct 15, 2009 Feb 12, 2010 Other items Other items
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2008 Oct 31, 2008 Other items Other items
Registry Nov 19, 2008 Oct 31, 2008 Reelection Reelection
Registry Nov 19, 2008 Oct 31, 2008 Other items Other items
Registry Nov 19, 2008 Oct 31, 2008 Reelection Reelection
Registry Apr 10, 2008 Mar 26, 2008 Other items Other items
Registry Feb 6, 2008 Dec 31, 2007 Resignation of 6 people: one Director (a man) and one President (a woman) Resignation of 6 people: one Director (a man) and one President (a woman)
Registry Oct 11, 2007 Sep 28, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 17, 2007 Jun 28, 2007 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 17, 2007 Jun 28, 2007 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Dec 14, 2006 Nov 22, 2006 Reelection Reelection
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2005 Nov 24, 2005 Resignation of one Director Resignation of one Director
Registry Sep 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2004 Jun 15, 2004 Change of registered office Change of registered office
Registry May 13, 2004 Apr 29, 2004 Reelection Reelection
Registry Jul 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2003 Dec 10, 2002 Resignation of 2 people: one Management Entity and one Depositary Resignation of 2 people: one Management Entity and one Depositary
Registry Sep 12, 2002 Other items Other items
Registry Jun 3, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 9, 2002 Mar 20, 2002 Other items Other items
Registry Nov 12, 2001 Oct 15, 2001 Company transformation Company transformation
Registry Sep 12, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2001 Jul 10, 2001 Other items Other items
Registry Jul 30, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2000 Jan 10, 2000 Resignation of one Director (a man) Resignation of one Director (a man)

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