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Dato Capital Spain

CASH CONVERTERS ESPAÑA SL

View details as a director

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 Sociedad Limitada
VAT Number (CIF) B61135851
Universal Entity Code3969-7895-2786-7029
Record last updated Monday, February 24, 2025 7:03:33 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28020
Sector trade, barter

Charts

Visits

CASH CONVERTERS ESPAÑA SL (Spain)Page visits ©2025 https://en.datocapital.com2012-112013-12013-32013-42013-72013-92013-112014-12014-32014-42014-72014-82014-92014-102015-22015-92016-62017-72017-82017-122018-12018-32019-92020-52020-72020-92020-112021-12021-32021-52021-72021-92021-122022-22022-42022-62022-82022-102022-122023-22023-52023-72023-92023-112024-22024-62024-122025-30123456789

Searches

CASH CONVERTERS ESPAÑA SL (Spain)Searches ©2025 https://en.datocapital.com2013-122014-42018-1012

Directors

Document Type Publication date Registry Date Download link
Registry Feb 24, 2025 Feb 17, 2025 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 24, 2025 Feb 17, 2025 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 2024 Nov 29, 2024 Reelection Reelection
Financials Oct 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 30, 2024 Aug 23, 2024 Reelection Reelection
Registry Jun 19, 2024 Jun 12, 2024 Capital increase Capital increase
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 4, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Oct 2, 2023 Sep 22, 2023 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 13, 2023 Sep 6, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2023 Sep 6, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 13, 2023 Sep 6, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 2023 Sep 6, 2023 Appointment of a man as Representative 4002... Appointment of a man as Representative 4002...
Registry Aug 10, 2023 Aug 3, 2023 Statutory changes Statutory changes
Registry Apr 13, 2023 Apr 4, 2023 Statutory changes 1755... Statutory changes 1755...
Registry Apr 11, 2023 Mar 30, 2023 Reduction of capital Reduction of capital
Registry Apr 11, 2023 Mar 30, 2023 Capital increase Capital increase
Financials Mar 29, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 30, 2022 Dec 22, 2022 Reelection Reelection
Financials Nov 28, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 2, 2022 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 23, 2022 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Apr 29, 2022 Apr 22, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Apr 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 24, 2022 Jan 17, 2022 Reelection Reelection
Registry Oct 14, 2021 Oct 6, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 22, 2021 Jul 15, 2021 Resignation of 4 people: one Director (a man) and one Agent (a man) Resignation of 4 people: one Director (a man) and one Agent (a man)
Registry Jan 25, 2021 Jan 18, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 15, 2020 Dec 8, 2020 Reduction of capital Reduction of capital
Registry Dec 15, 2020 Dec 8, 2020 Capital increase Capital increase
Registry Nov 18, 2020 Nov 11, 2020 Reduction of capital Reduction of capital
Registry Jun 22, 2020 Jun 15, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jun 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 19, 2020 Mar 12, 2020 Reduction of capital Reduction of capital
Registry Jan 10, 2020 Jan 2, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 10, 2020 Jan 2, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 21, 2019 Aug 13, 2019 Change of registered office Change of registered office
Financials Aug 13, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 13, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 25, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry May 28, 2019 May 21, 2019 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry May 28, 2019 May 21, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry May 16, 2019 May 8, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 16, 2019 May 8, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 25, 2019 Jan 18, 2019 Capital increase Capital increase
Registry Jan 25, 2019 Jan 18, 2019 Merger Merger
Registry Jan 11, 2019 Jan 3, 2019 Resignation of 8 people: one Joint And Several Representative (a man) Resignation of 8 people: one Joint And Several Representative (a man)
Registry Dec 13, 2018 Dec 3, 2018 Reelection Reelection
Registry Nov 6, 2018 Oct 29, 2018 Other items Other items
Registry Nov 6, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 10, 2018 Merger by absorption projects deposits 95... Merger by absorption projects deposits 95...
Registry May 10, 2018 Apr 27, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 9, 2018 Mar 27, 2018 Resignation of one President (a man) Resignation of one President (a man)
Registry Apr 9, 2018 Mar 27, 2018 Two appointments: a person and a man Two appointments: a person and a man
Financials Feb 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 15, 2017 Sep 7, 2017 Capital increase Capital increase
Registry Sep 14, 2017 Sep 7, 2017 Capital increase 3707... Capital increase 3707...
Registry Sep 1, 2017 Aug 25, 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 Sep 1, 2017 Aug 25, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 1, 2017 Aug 25, 2017 Capital increase Capital increase

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