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CARDTRONICS SPAIN SL

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

IFREL 5000 SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B66615626
Universal Entity Code6306-8963-6912-7614
Record last updated Friday, December 27, 2024 7:09:50 AM UTC
Official Address The Comandante Azcarraga street 3 Madrid 28016
There are 162 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28016

Charts

Visits

CARDTRONICS SPAIN SL. (Spain)Page visits ©2025 https://en.datocapital.com2016-32016-42016-52016-62016-72016-82016-92016-102016-112016-122017-12017-22017-32017-42017-52017-82017-102017-112020-42021-82021-92022-22022-82022-122023-52023-122024-22024-42024-72025-22025-40246810121416182022242628

Searches

CARDTRONICS SPAIN SL. (Spain)Searches ©2025 https://en.datocapital.com2022-4012

Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2024 Dec 19, 2024 Change of registered office Change of registered office
Registry Aug 28, 2024 Aug 21, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 28, 2024 Aug 21, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Aug 9, 2024 Aug 2, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Jul 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 1, 2024 Mar 20, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 15, 2024 Jan 5, 2024 Resignation of one Joint And Several Administrator (a man) 198... Resignation of one Joint And Several Administrator (a man) 198...
Registry Jan 15, 2024 Jan 5, 2024 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Nov 3, 2023 Oct 25, 2023 Change of company purpose Change of company purpose
Registry Oct 31, 2023 Oct 23, 2023 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Sep 25, 2023 Sep 18, 2023 Resignation of 5 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Sep 25, 2023 Sep 18, 2023 Eleven appointments: 5 women, 3 men and 3 companies Eleven appointments: 5 women, 3 men and 3 companies
Registry Sep 25, 2023 Sep 18, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 25, 2023 Sep 18, 2023 Appointment of a man as Joint And Several Representative 4119... Appointment of a man as Joint And Several Representative 4119...
Registry Sep 25, 2023 Sep 18, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 25, 2023 Sep 18, 2023 Appointment of a woman as Joint And Several Representative 4119... Appointment of a woman as Joint And Several Representative 4119...
Registry Sep 25, 2023 Sep 18, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 22, 2023 Sep 14, 2023 Appointment of a person Appointment of a person
Registry Sep 22, 2023 Sep 14, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 22, 2023 Sep 14, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Sep 7, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 31, 2022 Aug 23, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 28, 2022 Jul 20, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 11, 2022 May 3, 2022 Capital increase Capital increase
Financials Dec 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 27, 2020 Oct 19, 2020 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Oct 27, 2020 Oct 19, 2020 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Aug 9, 2019 Aug 2, 2019 Resignation of 6 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Aug 9, 2019 Aug 2, 2019 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 27, 2019 Mar 19, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 14, 2019 Jan 3, 2019 Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Deputy Chief No, one Joint Representative, one Non-Board Secretary, one Joint & Joint And Several Representative (a man), one President (a man) and one Ceo (a man) Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Deputy Chief No, one Joint Representative, one Non-Board Secretary, one Joint & Joint And Several Representative (a man), one President (a man) and one Ceo (a man)
Registry Jan 14, 2019 Jan 3, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 15, 2018 Nov 6, 2018 Change of registered office Change of registered office
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 9, 2018 Mar 28, 2018 Resignation of one Director and one Joint & Joint And Several Representative Resignation of one Director and one Joint & Joint And Several Representative
Registry Jan 9, 2018 Jan 2, 1918 Appointment of a man as Director and Joint & Joint And Several Representative Appointment of a man as Director and Joint & Joint And Several Representative
Registry Aug 30, 2017 Aug 22, 2017 Resignation of one Joint Ceo, one Director and one Joint Representative Resignation of one Joint Ceo, one Director and one Joint Representative
Registry Aug 30, 2017 Aug 22, 2017 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Mar 1, 2017 Feb 20, 2017 Other items Other items
Registry Jun 13, 2016 Jun 6, 2016 Change of registered office Change of registered office
Registry May 27, 2016 May 19, 2016 Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 27, 2016 May 19, 2016 Eight appointments: 2 women, a person and 5 men Eight appointments: 2 women, a person and 5 men
Registry Apr 13, 2016 Apr 6, 2016 Seven appointments: 3 men, 2 companies and 2 women Seven appointments: 3 men, 2 companies and 2 women
Registry Mar 10, 2016 Mar 2, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 10, 2016 Mar 2, 2016 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Registry Mar 10, 2016 Mar 2, 2016 Statutory changes Statutory changes
Registry Mar 10, 2016 Mar 2, 2016 Other items Other items
Registry Mar 10, 2016 Mar 2, 2016 Change of company name Change of company name
Registry Mar 10, 2016 Mar 2, 2016 Change of registered office Change of registered office
Registry Mar 10, 2016 Mar 2, 2016 Change of company purpose Change of company purpose
Registry Oct 20, 2015 Oct 9, 2015
Registry Oct 20, 2015 Oct 9, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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