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Dato Capital Spain

ANDALUCIA FINANCIAL GROUP SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
Universal Entity Code4798-2764-7426-5117
Record last updated Thursday, January 26, 2023 7:13:04 AM UTC
Official Address The Virgen De LLuc street 103 Madrid 28027
There are 111 companies registered at this street
Postal Code 28027
Sector Appraisal companies

Charts

Visits

ANDALUCIA FINANCIAL GROUP SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 26, 2023 Jan 19, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Dec 1, 2022 Nov 24, 2022
Registry Dec 1, 2022 Nov 24, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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