UBL BROKERS GRUPO CONCENTRA SA

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Extended Company Report with Annual Accounts

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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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Ubl Brokers Grupo Concentra S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A79309837
Universal Entity Code	6118-3332-0075-6826
Record last updated	Friday, June 7, 2024 6:18:14 AM UTC
Official Address	The Marie Curie street 5 Rivas-Vaciamadrid 28521 There are 420 companies registered at this street
Locality	Rivas-Vaciamadrid
Region	Madrid, Community Of Madrid
Postal Code	28521
Sector	broker, concentrate, group

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Directors

Javier Lopez Linares Del Campo, 7 companies
Alfonso Alvarez Tolcheff, 7 companies
Teodoro Leon Cillero, 7 companies
Pedro Ballesteros Quintana, 17 companies
Martin Rafael Grau San, 31 companies
Francisco Javier Lopez Linares Del Campo, 28 companies
Emilio De Navasques Torroba, 22 companies
Jose Luis Ocon Escudero, 20 companies
Ines Manuel Cerqueira Montenegro Soares, 9 companies
Esther Maria Villarreal Palacios, 15 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Jun 7, 2024	May 31, 2024	Resignation of one Representative (a woman)
Financials	Apr 7, 2024		Annual Accounts filing (2022 ordinary)
Registry	Nov 14, 2023	Nov 6, 2023	Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry	Nov 14, 2023	Nov 6, 2023	Five appointments: 3 men and 2 women
Financials	Jan 2, 2023		Annual Accounts filing (2021 ordinary)
Registry	Nov 30, 2022	Nov 23, 2022	Appointment of a man as Joint & Joint And Several Representative
Registry	Nov 30, 2022	Nov 23, 2022	Appointment of a man as Joint & Joint And Several Representative 5260...
Registry	Sep 30, 2022	Sep 23, 2022	Resignation of one Sole Administrator (a man)
Registry	Sep 30, 2022	Sep 23, 2022	Two appointments: a person and a man
Registry	Sep 30, 2022	Sep 23, 2022	Statutory changes
Financials	Jan 26, 2022		Annual Accounts filing (2020 ordinary)
Registry	May 4, 2021	Apr 26, 2021	Statutory changes
Financials	Mar 23, 2021		Annual Accounts filing (2019 ordinary)
Registry	Feb 23, 2021	Feb 16, 2021	Resignation of 5 people: one Representative (a man)
Registry	Feb 1, 2021	Jan 25, 2021	Reelection
Financials	Nov 7, 2019		Annual Accounts filing (2018 ordinary)
Financials	Feb 2, 2019		Annual Accounts filing (2017 ordinary)
Registry	Jun 28, 2018	Jun 21, 2018	Change of registered office
Financials	Mar 2, 2018		Annual Accounts filing (2016 ordinary)
Financials	Mar 1, 2018		Annual Accounts filing (2015 ordinary)
Financials	Mar 1, 2018		Annual Accounts filing (2014 ordinary)
Registry	Dec 3, 2015	Nov 25, 2015	Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry	Dec 3, 2015	Nov 25, 2015	Appointment of a man as Sole Administrator
Registry	Dec 3, 2015	Nov 25, 2015	Other items
Registry	Mar 31, 2015	Mar 23, 2015	Change of registered office
Financials	Feb 24, 2015		Annual Accounts filing (2013 ordinary)
Financials	Feb 25, 2014		Annual Accounts filing (2012 ordinary)
Financials	Feb 25, 2014		Annual Accounts filing (2011 ordinary)
Financials	Feb 25, 2014		Annual Accounts filing (2010 ordinary)
Registry	Nov 6, 2012		Appointment of a man as President
Registry	Nov 6, 2012		Reelection
Registry	Nov 6, 2012		Resignation of one President (a man)
Registry	Oct 17, 2011		Filing Of Financial Statement
Registry	Oct 17, 2011	Sep 1, 2011	Filing Of Financial Statement 8124...
Registry	Mar 17, 2011		Filing Of Financial Statement
Registry	Mar 17, 2011	Mar 1, 2011	Filing Of Financial Statement 1050...
Registry	Mar 17, 2011	Mar 1, 2011	Filing Of Financial Statement
Registry	Feb 7, 2011		Filing Of Financial Statement 622...
Registry	Feb 7, 2011	Jan 1, 2011	Filing Of Financial Statement
Registry	Jun 3, 2009	Feb 13, 2010	Resignation of a person
Registry	Feb 20, 2009	Feb 16, 2010	Merger
Registry	Feb 17, 2009	Feb 16, 2010	Statement of individual company
Registry	Jan 2, 2009		Merger by absorption projects deposits
Registry	Sep 23, 2008		Filing Of Financial Statement
Registry	Nov 28, 2007		Filing Of Financial Statement 1079...
Registry	Jan 25, 2007	Jan 12, 2007	Change of registered office
Registry	Jan 25, 2007	Jan 12, 2007	Change of company name
Registry	Nov 21, 2006	Nov 7, 2006	Resignation of one Ceo (a man)
Registry	Oct 27, 2006	Oct 6, 2006	Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Aug 5, 2004		Filing Of Financial Statement
Registry	Aug 14, 2003		Filing Of Financial Statement 2139...
Registry	Jan 20, 2003		Resignation of one Director (a man)
Registry	Dec 5, 2002		Filing Of Financial Statement
Registry	Nov 13, 2002	Oct 30, 2002	Reelection
Registry	Oct 2, 2001		Filing Of Financial Statement
Registry	Sep 21, 2001	Sep 10, 2001	Four appointments: 4 men
Registry	Jan 25, 2000	Jan 11, 2000	Resignation of one Vocal Tip
Registry	Jul 22, 1998		Filing Of Financial Statement

UBL BROKERS GRUPO CONCENTRA SA

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