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TORRENOVA DE INVERSIONES SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA

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Reports

Extended Company Report with Annual Accounts TORRENOVA DE INVERSIONES SOCIEDAD DE INVERSION DE CAPITAL VARIABLE 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 TORRENOVA DE INVERSIONES SOCIEDAD DE INVERSION DE CAPITAL VARIABLE 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 Torrenova De Inversiones Sociedad De Inversion De Capital Variable 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) A78630589
Universal Entity Code2119-5080-1229-0193
Record last updated Saturday, October 19, 2024 6:15:04 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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TORRENOVA DE INVERSIONES SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA (Spain) Page visits 2025

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 11, 2024 Jul 4, 2024 Reelection Reelection
Registry Jun 17, 2024 Jun 10, 2024 Resignation of one Management Entity Resignation of one Management Entity
Registry Jun 17, 2024 Jun 10, 2024 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Jun 17, 2024 Jun 10, 2024 Statutory changes Statutory changes
Financials Jan 30, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 7, 2023 Nov 29, 2023 Reelection Reelection
Financials Oct 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 18, 2021 Oct 8, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Jul 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 9, 2021 Jul 2, 2021 Reelection Reelection
Registry Apr 15, 2021 Apr 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2021 Apr 8, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2021 Feb 11, 2021 Reelection Reelection
Financials Feb 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 14, 2019 Aug 7, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 14, 2019 Aug 7, 2019 Reelection Reelection
Registry Aug 14, 2019 Aug 7, 2019 Resignation of 2 people: one Director (a man) and one Secretary Resignation of 2 people: one Director (a man) and one Secretary
Registry Aug 14, 2019 Aug 7, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2018 Feb 23, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 1, 2017 Feb 22, 2017 Other items Other items
Registry Mar 1, 2017 Feb 22, 2017 Merger Merger
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 17, 2016 Oct 3, 2016 Errata Errata
Registry Oct 10, 2016 Oct 3, 2016 Other items Other items
Registry Oct 3, 2016 Sep 22, 2016 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 Oct 3, 2016 Sep 22, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 28, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 4, 2016 Jul 27, 2016 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Aug 4, 2016 Jul 27, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Aug 4, 2016 Jul 27, 2016 Reelection Reelection
Registry Aug 4, 2016 Jul 27, 2016 Merger Merger
Registry Mar 3, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 12, 2015 Aug 3, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 12, 2015 Aug 3, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6435... Filing Of Financial Statement 6435...
Registry Nov 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2008 Reelection Reelection
Registry Nov 17, 2006 Nov 2, 2006 Statutory changes Statutory changes
Registry Nov 16, 2006 Apr 10, 2000 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 13, 2005 Aug 25, 2005 Merger Merger
Registry Sep 6, 2005 Aug 24, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2005 Aug 24, 2005 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Apr 28, 2005 Apr 15, 2005 Reelection Reelection

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