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Dato Capital Spain

CENTRO DE ASISTENCIA TELEFONICA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A79339826
Universal Entity Code5184-2286-5456-4746
Record last updated Monday, September 30, 2024 8:52:32 PM UTC
Official Address The Serrano street 41 Madrid 28050
There are 7,009 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Phone number 902155553
Sector computer, media, medium, telemarketing, service

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 12, 2024 Sep 5, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 30, 2024 Jan 23, 2024 Reelection Reelection
Registry Nov 8, 2023 Oct 31, 2023 Resignation of 7 people: one Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative and one Joint And Several Representative (a man)
Registry Oct 26, 2023 Oct 19, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 8, 2023 Mar 1, 2023 Other items Other items
Registry Jan 25, 2023 Jan 18, 2023 Resignation of 4 people: one Director, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director, one Non-Board Secretary and one President (a man)
Registry Jan 25, 2023 Jan 18, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 25, 2023 Jan 18, 2023 Statutory changes Statutory changes
Registry Jan 25, 2023 Jan 18, 2023 Other items Other items
Registry Jan 25, 2023 Jan 18, 2023 Change of registered office Change of registered office
Registry Jan 23, 2023 Jan 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2023 Jan 16, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 23, 2023 Jan 16, 2023 Appointment of a man as Representative and Director Appointment of a man as Representative and Director
Registry Jan 23, 2023 Jan 16, 2023 Sixteen appointments: 5 women and 11 men Sixteen appointments: 5 women and 11 men
Registry Jan 20, 2023 Jan 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2022 Dec 1, 2022 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Dec 12, 2022 Dec 1, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 12, 2022 Dec 1, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 5, 2022 Jul 16, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 5, 2022 Jul 16, 2020 Errata Errata
Registry Apr 7, 2022 Mar 31, 2022 Resignation of 6 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Sep 6, 2021 Aug 30, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 6, 2021 Aug 30, 2021 Appointment of a woman as Representative 4096... Appointment of a woman as Representative 4096...
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 10, 2021 Apr 30, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 11, 2021 Mar 4, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 11, 2021 Mar 4, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2021 Feb 22, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Feb 9, 2021 Feb 2, 2021 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman
Registry Dec 14, 2020 Dec 3, 2020 Issuance of obligations Issuance of obligations
Registry Dec 14, 2020 Dec 3, 2020 Other items Other items
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 9, 2020 Nov 30, 2020 Statutory changes Statutory changes
Registry Nov 5, 2020 Oct 28, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 5, 2020 Oct 28, 2020 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Oct 6, 2020 Sep 29, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 24, 2020 Jul 17, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2020 Jul 16, 2020 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 23, 2020 Jul 16, 2020 Appointment of a woman as President and Director Appointment of a woman as President and Director
Registry Jul 23, 2020 Jul 16, 2020 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Jul 21, 2020 Jul 14, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 21, 2020 Jul 14, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 21, 2020 Jul 14, 2020 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jul 21, 2020 Jul 14, 2020 Statutory changes Statutory changes
Registry Jul 21, 2020 Jul 14, 2020 Other items Other items
Registry Mar 26, 2020 Mar 18, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 26, 2020 Mar 18, 2020 Errata Errata
Registry Mar 25, 2020 Mar 18, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 25, 2020 Mar 18, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2020 Mar 18, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 5, 2020 Jan 29, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 12, 2019 Nov 5, 2019 Reduction of capital Reduction of capital
Registry Nov 12, 2019 Nov 5, 2019 Capital increase Capital increase
Registry Mar 21, 2019 Mar 14, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 14, 2019 Mar 7, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 14, 2019 Mar 7, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 14, 2019 Mar 7, 2019 Statutory changes Statutory changes
Registry Mar 14, 2019 Mar 7, 2019 Other items Other items
Registry Feb 27, 2019 Feb 20, 2019 Resignation of one Auditor Resignation of one Auditor

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