Agencia Efe,s.a.

Company Registration Number: FC015730

Overseas Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agencia Efe,s.a. is a unclassified company type first registered on 31 August 1990. Its current registered address is in 6th Floor, London.

Registered Address

MR FERNANDO PASARES
299 OXFORD STREET
6TH FLOOR
LONDON
SPAIN
W1R 1LD

This is the only company currently registered at this postcode.

Registration Data

Company Number

FC015730

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

31 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2005

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

2005
Fixed Assets £10,846,000
Current Assets £19,924,000
of which Cash £897,000
Total Assets £30,770,000
Current Liabilities £9,588,000
Net Current Assets £10,336,000
Total Net Worth £21,182,000

Previous Names

No previous names

Company Officers

  • LONGO, Albert Poveda

    Secretary

    Appointed on 1 November 1990

     

    Avda. De America, No 10
    Madrid
    Spain

  • ALVAREZ, Carlos Luis Alvarez

    Director

    Appointed on 1 November 1990

     

    Nationality: Spanish

    Occupation: Director

    C/ Rosalia De Castro, No 82
    Madrid
    Spain

  • BARCA, Fracisco Virseda

    Director

    Appointed on 1 November 1990

     

    Nationality: Spanish

    Occupation: Director

    C/ Bravo Murillo, No 95
    Madrid
    Spain

  • BRAGULAT, Jose Luis Llorente

    Director

    Appointed on 1 November 1990

     

    Nationality: Spanish

    Occupation: Director

    C/ Andres Mellado, No 19
    Madrid
    Spain

  • CASAS, Juan Bautista Lena

    Director

    Appointed on 1 November 1990

     

    Nationality: Spanish

    Occupation: Director

    C/ Covarrubias, No 19
    Madrid
    Spain

  • DE PAREDES, Vicenta Santamaria

    Director

    Appointed on 1 November 1990

     

    Nationality: Spanish

    Occupation: Director

    C/ Roncal, No 2
    Madrid
    Spain

  • DIAZ, Ignacio Varela

    Director

    Appointed on 1 November 1990

     

    Nationality: Spanish

    Occupation: Director

    C/ General Ibanez Ibero, No 5
    Madrid
    Spain

  • FABREGAS, Maria Teresa Conesa

    Director

    Appointed on 1 November 1990

     

    Nationality: Spanish

    Occupation: Director

    C/ Abajon
    S/N-Residencia Piscis Escalera 3
    Las Rozas
    Madrid
    Spain

  • GARCIA, Maria Angeles Yanez-Banuevo

    Director

    Appointed on 1 November 1990

     

    Nationality: Spanish

    Occupation: Director

    C/ Alejandro Casona, No 7
    Madrid
    Spain

  • INFANTE, Jose Nevado

    Director

    Appointed on 1 November 1990

     

    Nationality: Japanese

    Occupation: Director

    C/ Pablo Casals, No 12=100
    Madrid
    Spain

  • MANZANO, Jose Felix De Rivera Y Garcia

    Director

    Appointed on 1 November 1990

     

    Nationality: Spanish

    Occupation: Director

    Avda. De Nazert, No 3
    Madrid
    Spain

  • MARTIN, Roberto Velazquez

    Director

    Appointed on 1 November 1990

     

    Nationality: Spanish

    Occupation: Director

    C/ Marques De Cubas, 25
    Madrid
    Spain

  • MESTRES, Maria Teresa Cunillera

    Director

    Appointed on 1 November 1990

     

    Nationality: Spanish

    Occupation: Director

    C/ Santa Catalia, No 3
    Madrid
    Spain

  • PALOMARES, Alfonso Sobrado

    Director

    Appointed on 1 November 1990

     

    Nationality: Spanish

    Occupation: President

    C/ Francisco Valero, No 86
    Orbanizacion La Chopera
    Las Rozas
    Madrid
    Spain

  • PINTO, Francisco Ballesteros

    Director

    Appointed on 1 November 1990

     

    Nationality: Spanish

    Occupation: Director

    Avda. Del Mediterraneo, No. 25
    Madrid
    Spain

  • RABAGO, Joaquin

    Director

    Appointed on 1 September 2004

     

    Nationality: Spanish

    Occupation: Bureau Chief

    Month of birth: February 1946

    299
    Oxford Street
    London
    W1C 2DZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 July 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2CWKEHD. Transaction: MzA4MTgwODUzMGFkaXF6a2N4.

  2. 24 February 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: PL56VHSP. Transaction: MzAxMDE3Nzg5MGFkaXF6a2N4.

  3. 23 February 2010 Termination of authority for the UK Establishment [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: OSTM03. Barcode: RV2OBHRV. Transaction: MzAxMDA1MjcxN2FkaXF6a2N4.

  4. 23 February 2010 [View PDF]

    Category: Other. Type: OSCH01. Barcode: RV2NUHRD. Transaction: MzAxMDA0NzMwOWFkaXF6a2N4.

  5. 15 February 2010 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A6VRNHFL. Transaction: MzAwOTQxNjQ1N2FkaXF6a2N4.

  6. 13 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcyNTkxOGFkaXF6a2N4.

  7. 13 June 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MjcyNDQ1MGFkaXF6a2N4.

  8. 8 March 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODYyNTMxOGFkaXF6a2N4.

  9. 7 May 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDg5ODI3MmFkaXF6a2N4.

  10. 22 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NjU0NTMyN2FkaXF6a2N4.

  11. 22 August 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjk3MDYxMWFkaXF6a2N4.

  12. 22 August 2002 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjg5NDc0NmFkaXF6a2N4.

  13. 15 October 1999 First pa details changed alberto garcia marrder 5 cavendish square london W1M 0DP

    Category: Officers. Type: FPA. Transaction: MDA3ODQwMTc1NmFkaXF6a2N4.

  14. 15 October 1999 Pa:app [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDA0OTA4Njc4NmFkaXF6a2N4.

  15. 5 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MDE2NDI5OWFkaXF6a2N4.

  16. 17 February 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMzQ0NTgxMGFkaXF6a2N4.

  17. 7 March 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNTQwMDY2NmFkaXF6a2N4.

  18. 4 March 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MTAyMzUwOGFkaXF6a2N4.

  19. 28 February 1995 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMTcwODQ0N2FkaXF6a2N4.

  20. 19 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMjI1MTkwNmFkaXF6a2N4.

  21. 15 October 1992 ARD short from 31/08 to 31/12

    Category: Accounts. Type: 701b. Transaction: MDA0MTcyMzI1OGFkaXF6a2N4.

  22. 5 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMTg1Mzc2OGFkaXF6a2N4.

  23. 1 November 1990 Business address 5 cavendish square london W1M 0DP

    Category: Address. Type: BUSADD. Transaction: MDE0NjQ0MjE1MGFkaXF6a2N4.

  24. 1 November 1990 Foreign company registration [View PDF]

    Category: Incorporation. Type: 691. Transaction: MDA4MjY2NjQ0OGFkaXF6a2N4.

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