BITPANDA GMBH, Spain

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

Company type	, Extinguished company
Universal Entity Code	7435-7997-1406-1217
Record last updated	Tuesday, December 5, 2023 10:28:39 PM UTC
Official Address	The Lopez De Hoyos street 35 Madrid 28002 There are 1,285 companies registered at this street
Postal Code	28002
Sector	Management activities of holding companies

Document Type	Publication date	Registry Date	Download link
Registry	Dec 5, 2023	Nov 28, 2023	Other items
Registry	Jul 3, 2023	Jun 26, 2023	Four appointments: a person and 3 men
Registry	Apr 24, 2023	Apr 17, 2023	Appointment of a woman as Representative
Registry	Mar 24, 2023	Mar 16, 2023	Resignation of one Permanent Legal Joint Representative
Registry	Mar 24, 2023	Mar 16, 2023	Appointment of a woman
Registry	Feb 21, 2023	Feb 14, 2023	Extinction
Registry	Oct 27, 2022	Oct 20, 2022	Resignation of one Agent (a man)
Registry	Oct 27, 2022	Oct 20, 2022	Two appointments: a man and a person
Registry	Jul 19, 2022	Jul 12, 2022	Appointment of a woman as Representative
Registry	Jun 23, 2022	Jun 16, 2022	Seven appointments: 5 women and 2 men
Registry	May 27, 2021	May 20, 2021	First branch of foreign company
Registry	May 27, 2021	May 20, 2021	Two appointments: a woman and a man