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XFERA CONSUMER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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)
VAT Number (CIF) A88438270
Universal Entity Code4457-3617-8942-7857
Record last updated Monday, September 2, 2024 5:45:20 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28005

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 2, 2024 Aug 26, 2024 Capital increase Capital increase
Registry Jun 14, 2024 Jun 7, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials May 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 20, 2024 Mar 13, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 20, 2024 Feb 13, 2024 Capital increase Capital increase
Registry Oct 10, 2023 Oct 3, 2023 Capital increase 4332... Capital increase 4332...
Registry Oct 10, 2023 Oct 3, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 30, 2023 Jun 23, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 30, 2023 Jun 23, 2023 Appointment of a man as Joint And Several Representative 2969... Appointment of a man as Joint And Several Representative 2969...
Registry Jun 30, 2023 Jun 23, 2023 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Feb 8, 2023 Feb 1, 2023 Capital increase Capital increase
Registry Dec 30, 2022 Jan 10, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 30, 2022 Jan 10, 2022 Errata Errata
Registry Dec 30, 2022 Dec 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2022 Dec 22, 2022 Resignation of 15 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 25, 2022 Nov 18, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 25, 2022 Nov 18, 2022 Fourteen appointments: 11 men and 3 women Fourteen appointments: 11 men and 3 women
Registry Oct 31, 2022 Oct 24, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 15, 2022 Sep 8, 2022 Capital increase Capital increase
Registry Sep 5, 2022 Aug 29, 2022 Reelection Reelection
Financials Aug 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 12, 2022 May 5, 2022 Capital increase Capital increase
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 3, 2022 Feb 24, 2022 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 17, 2022 Jan 10, 2022 Fourteen appointments: 3 women and 11 men Fourteen appointments: 3 women and 11 men
Registry Jan 17, 2022 Jan 10, 2022 Fourteen appointments: 3 women and 11 men 179... Fourteen appointments: 3 women and 11 men 179...
Registry Oct 26, 2021 Oct 19, 2021 Capital increase Capital increase
Registry Aug 26, 2021 Aug 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2021 Aug 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2021 Jul 8, 2021 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 15, 2021 Jul 8, 2021 Appointment of a man as President Appointment of a man as President
Registry Jul 15, 2021 Jul 8, 2021 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 15, 2021 Jul 8, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 7, 2021 Jun 30, 2021 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 5, 2021 Apr 27, 2021 Six appointments: a person, 2 men and 3 women Six appointments: a person, 2 men and 3 women
Registry Apr 14, 2021 Apr 7, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 14, 2021 Apr 7, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 14, 2021 Apr 7, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2020 Oct 9, 2020 Change of registered office Change of registered office
Registry Oct 9, 2020 Oct 2, 2020 Capital increase Capital increase
Registry Aug 4, 2020 Jul 28, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 4, 2020 Jul 28, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 22, 2020 Jul 15, 2020 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Jun 29, 2020 Jun 22, 2020 Thirteen appointments: 10 men and 3 women Thirteen appointments: 10 men and 3 women
Registry Jun 25, 2020 Jun 18, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 25, 2020 Jun 18, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 17, 2020 Mar 10, 2020 Appointment of a man as Representative 1214... Appointment of a man as Representative 1214...
Registry Mar 5, 2020 Feb 27, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2019 Aug 30, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Sep 6, 2019 Aug 30, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2019 Aug 30, 2019 Appointment of a man as Representative 3835... Appointment of a man as Representative 3835...
Registry Sep 6, 2019 Aug 30, 2019 Twelve appointments: 3 women and 9 men Twelve appointments: 3 women and 9 men

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