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Dato Capital Spain

ASNEF EQUIFAX SERVICIOS DE INFORMACION SOBRE SOLVENCIA Y CREDITO SL

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

Trade name Asnef Equifax
Company type Sociedad Limitada, Active
VAT Number (CIF) B82064833
Universal Entity Code1601-9023-7513-0717
Record last updated Tuesday, July 30, 2024 9:33:26 PM UTC
Official Address Paseo Paseo De La Castellana 259 Madrid 28016
There are 10,502 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28016
Phone number 917687900, Fax: 917687700
Sector Other Business

Charts

Visits

ASNEF EQUIFAX SERVICIOS DE INFORMACION SOBRE SOLVENCIA Y CREDITO S.L. (Spain) Page visits 2024

Searches

ASNEF EQUIFAX SERVICIOS DE INFORMACION SOBRE SOLVENCIA Y CREDITO S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 9, 2024 Jul 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2024 Jul 2, 2024 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 9, 2024 Jul 2, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2024 Apr 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2024 Apr 29, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2024 Apr 8, 2024 Eight appointments: 2 men and 6 women Eight appointments: 2 men and 6 women
Registry Feb 12, 2024 Feb 5, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 6, 2023 Sep 29, 2023 Reelection Reelection
Registry Aug 28, 2023 Aug 21, 2023 Two appointments: 2 women Two appointments: 2 women
Financials Aug 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 17, 2023 Jul 10, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2023 Apr 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2023 Apr 27, 2023 Three appointments: 3 men Three appointments: 3 men
Registry May 8, 2023 Apr 27, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry May 8, 2023 Apr 27, 2023 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 6, 2022 Sep 29, 2022 Reelection Reelection
Registry Aug 22, 2022 Aug 12, 2022 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Aug 22, 2022 Aug 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2022 Aug 12, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2022 Mar 8, 2022 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 24, 2021 Nov 17, 2021 Reelection Reelection
Registry Nov 24, 2021 Nov 17, 2021 Reelection 5101... Reelection 5101...
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 28, 2021 Sep 21, 2021 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Sep 28, 2021 Sep 21, 2021 Reelection Reelection
Registry Sep 28, 2021 Sep 21, 2021 Statutory changes Statutory changes
Registry Sep 28, 2021 Sep 21, 2021 Other items Other items
Registry Mar 16, 2021 Mar 9, 2021 Statutory changes Statutory changes
Registry Mar 16, 2021 Mar 9, 2021 Change of company purpose Change of company purpose
Registry Mar 16, 2021 Mar 9, 2021 Merger Merger
Registry Sep 23, 2020 Sep 16, 2020 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 12, 2019 Dec 3, 2019 Reelection Reelection
Registry Sep 20, 2019 Sep 13, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 20, 2019 Sep 13, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 20, 2019 Sep 13, 2019 Reelection Reelection
Registry Sep 20, 2019 Sep 13, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 20, 2019 Sep 13, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 14, 2019 May 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2019 May 7, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 14, 2019 May 7, 2019 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 14, 2019 May 7, 2019 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 14, 2019 May 7, 2019 Five appointments: 5 men Five appointments: 5 men
Registry Feb 8, 2019 Feb 1, 2019 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 8, 2019 Feb 1, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Oct 9, 2018 Oct 2, 2018 Reelection Reelection
Registry Aug 23, 2018 Aug 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2018 Aug 16, 2018 Change of registered office Change of registered office
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 30, 2018 Jan 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2018 Jan 23, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 22, 2017 Aug 14, 2017 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Aug 22, 2017 Aug 14, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 22, 2017 Aug 14, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 2017 Aug 14, 2017 Reelection Reelection
Registry Jul 7, 2017 Jun 29, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2017 Mar 1, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2017 Mar 1, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Dec 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 22, 2016 Nov 15, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 22, 2016 Nov 15, 2016 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 22, 2016 Nov 15, 2016 Reelection Reelection
Registry Jun 28, 2016 Jun 17, 2016 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)

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