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CITCO CORPORATE MANAGEMENT (MADRID) SL

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Reports

Extended Company Report with Annual Accounts CITCO CORPORATE MANAGEMENT (MADRID) S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders CITCO CORPORATE MANAGEMENT (MADRID) S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Citco Corporate Management (Madrid) S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B84182732
Universal Entity Code7652-9454-9208-5767
Record last updated Monday, July 22, 2024 10:09:55 PM UTC
Official Address The Pinar street 7 Madrid 28006
There are 498 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector legal, account, accounting, bookkeeping, audit

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CITCO CORPORATE MANAGEMENT (MADRID) SL (Spain) Page visits 2024

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CITCO CORPORATE MANAGEMENT (MADRID) SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 30, 2023 Aug 23, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Aug 30, 2023 Aug 23, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Aug 30, 2023 Aug 23, 2023 Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Aug 30, 2023 Aug 23, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Nov 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 11, 2022 May 4, 2022 Change of registered office Change of registered office
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 5, 2021 Jun 28, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 2, 2021 Jun 26, 2021 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Jul 2, 2021 Jun 26, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Apr 15, 2021 Apr 8, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 15, 2021 Apr 8, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 7, 2021 Dec 29, 2020 Resignation of one Joint Administrator Resignation of one Joint Administrator
Registry Jan 7, 2021 Dec 29, 2020 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Financials Sep 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 17, 2020 Feb 10, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 14, 2019 Nov 7, 2019 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Nov 14, 2019 Nov 7, 2019 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Nov 11, 2019 Nov 4, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 23, 2019 Sep 16, 2019 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Sep 23, 2019 Sep 16, 2019 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Sep 11, 2019 Sep 4, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)

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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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