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XFERA MOVILES SA

View details as a director

Reports

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
  • 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) A82528548
Universal Entity Code2381-4245-6536-8862
Record last updated Wednesday, August 28, 2024 5:48:48 AM UTC
Official Address Paseo Paseo Del Club Deportivo 1 Pozuelo De Alarcón Pozuelo De Alarcón 28108
There are 286 companies registered at this street
Locality Pozuelo De Alarcón
Region Madrid, Community Of Madrid
Postal Code 28108
Sector service

Charts

Visits

XFERA MOVILES SA (Spain) Page visits 2024

Searches

XFERA MOVILES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 28, 2024 Aug 21, 2024 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 28, 2024 Aug 21, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 28, 2024 Aug 21, 2024 Statutory changes Statutory changes
Registry Aug 28, 2024 Aug 21, 2024 Other items Other items
Registry Aug 27, 2024 Aug 20, 2024 Reelection Reelection
Registry Aug 2, 2024 Jul 26, 2024 123 appointments: 69 men, 49 women and 5 companies 123 appointments: 69 men, 49 women and 5 companies
Registry Aug 2, 2024 Jul 26, 2024 123 appointments: 49 women, 69 men and 5 companies 123 appointments: 49 women, 69 men and 5 companies
Financials Jul 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 1, 2024 Jun 24, 2024 Change of registered office Change of registered office
Registry Dec 12, 2023 Dec 1, 2023 Reelection Reelection
Financials Jun 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 31, 2022 Oct 24, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 31, 2022 Oct 24, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 4, 2022 Sep 27, 2022 Reelection Reelection
Registry Sep 9, 2022 Sep 2, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 24, 2022 Aug 17, 2022 Reelection Reelection
Registry Aug 8, 2022 Aug 1, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 11, 2022 Jul 4, 2022 Merger Merger
Registry Jun 29, 2022 Jun 22, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2022 Jun 22, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 16, 2022 Mar 9, 2022 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Feb 4, 2022 Jan 28, 2022 Reelection Reelection
Registry Jan 25, 2022 Jan 18, 2022 Resignation of 14 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 18, 2022 Jan 11, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 18, 2022 Jan 11, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 18, 2022 Jan 11, 2022 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jan 18, 2022 Jan 11, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 18, 2022 Jan 11, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2022 Jan 4, 2022 Two appointments: 2 men 124... Two appointments: 2 men 124...
Registry Jan 12, 2022 Jan 4, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 12, 2022 Jan 4, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 12, 2022 Jan 4, 2022 Ten appointments: 10 men Ten appointments: 10 men
Registry Jan 12, 2022 Jan 4, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 15, 2021 Nov 5, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 24, 2021 Jun 17, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 25, 2021 May 18, 2021 Sole proprietorship Sole proprietorship
Registry Mar 8, 2021 Mar 1, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 8, 2021 Mar 1, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 28, 2020 Dec 18, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Dec 21, 2020 Dec 14, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 21, 2020 Dec 14, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 17, 2020 Dec 10, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 23, 2020 Oct 26, 2006 Resignation of one Member Executive Committee Resignation of one Member Executive Committee
Registry Nov 23, 2020 Oct 26, 2006 Errata Errata
Registry Oct 26, 2020 Oct 19, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 16, 2020 Sep 9, 2020 Merger Merger
Registry Sep 14, 2020 Sep 7, 2020 Reelection Reelection
Registry Jun 16, 2020 Jun 9, 2020 Change of registered office Change of registered office
Registry Feb 4, 2020 Jan 28, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 3, 2020 Jan 27, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 14, 2020 Jan 3, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 14, 2020 Jan 3, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)

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