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Dato Capital Spain

ASSOCIATED FOREIGN EXCHANGE IRELAND LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 , Active
VAT Number (CIF) W0026907F
Universal Entity Code8275-6085-9178-8464
Record last updated Wednesday, October 23, 2024 6:17:58 AM UTC
Official Address The Genova street 27 Madrid 28046
There are 714 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Central banking

Charts

Visits

ASSOCIATED FOREIGN EXCHANGE IRELAND LIMITED (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 22, 2024 Aug 14, 2024 Other items Other items
Financials Jan 4, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 14, 2023 Dec 5, 2023 Other items Other items
Registry Nov 2, 2022 Oct 25, 2022 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Nov 2, 2022 Oct 25, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 2, 2022 Oct 25, 2022 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative
Registry Nov 2, 2022 Oct 25, 2022 Other items Other items
Financials Oct 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 13, 2020 Oct 5, 2020 First branch of foreign company First branch of foreign company
Registry Oct 13, 2020 Oct 5, 2020 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative
Registry Oct 13, 2020 Oct 5, 2020 Appointment of a woman as Representative Appointment of a woman as Representative

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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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