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Dato Capital Spain

CITIBANK EUROPE PLC, Spain

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 , Active
VAT Number (CIF) W0073078H
Universal Entity Code5433-7636-7539-8564
Record last updated Wednesday, May 8, 2024 6:00:52 AM UTC
Official Address The Jose Ortega Gasset street 29 Madrid 28001
There are 2,599 companies registered at this street
Postal Code 28001
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Directors

Document Type Publication date Registry Date Download link
Registry May 8, 2024 Apr 29, 2024 Resignation of one Attorney General Director Resignation of one Attorney General Director
Registry May 8, 2024 Apr 29, 2024 Appointment of a man as General Director Appointment of a man as General Director
Registry Apr 23, 2024 Apr 16, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 15, 2024 Apr 8, 2024 Appointment of a man as Representative 1788... Appointment of a man as Representative 1788...
Registry Apr 15, 2024 Apr 8, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 19, 2024 Mar 12, 2024 Other items Other items
Registry Dec 4, 2023 Nov 27, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 17, 2023 Nov 10, 2023 Appointment of a man as Attorney General Director Appointment of a man as Attorney General Director
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 20, 2023 Jul 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2023 Jun 28, 2023 Other items Other items
Registry May 22, 2023 May 12, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 5, 2023 Apr 26, 2023 Other items Other items
Registry Apr 11, 2023 Mar 31, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2023 Mar 8, 2023 Other items Other items
Registry Mar 9, 2023 Mar 2, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2023 Jan 26, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 17, 2023 Jan 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 17, 2022 Aug 9, 2022 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry May 20, 2022 May 12, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 27, 2022 Apr 20, 2022 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Mar 18, 2022 Mar 11, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 26, 2021 Nov 19, 2021 Resignation of one Representative (a man) 5145... Resignation of one Representative (a man) 5145...
Registry Sep 14, 2021 Sep 7, 2021 Other items Other items
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 24, 2021 Jun 17, 2021 Other items Other items
Registry May 18, 2021 May 11, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 18, 2021 May 11, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 21, 2020 Oct 14, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 16, 2020 Oct 8, 2020 Other items Other items
Registry Jul 8, 2020 Jul 1, 2020 Other items 2108... Other items 2108...
Registry Mar 12, 2020 Mar 5, 2020 Other items Other items
Registry Feb 4, 2020 Apr 2, 2019 Errata Errata
Registry Nov 22, 2019 Nov 15, 2019 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 4, 2019 Sep 27, 2019 Other items Other items
Registry Sep 27, 2019 Sep 19, 2019 Other items 4048... Other items 4048...
Registry Sep 10, 2019 Sep 3, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 6, 2019 May 30, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Apr 9, 2019 Apr 2, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 23, 2019 Jan 16, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 31, 2018 Dec 21, 2018 Other items Other items
Registry Dec 27, 2018 Dec 19, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 18, 2018 Dec 10, 2018 Resignation of one Representative (a man) 5054... Resignation of one Representative (a man) 5054...
Registry Oct 31, 2018 Oct 24, 2018 Resignation of one Representative Resignation of one Representative
Registry Oct 19, 2018 Oct 11, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2017 Nov 30, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 6, 2017 Oct 26, 2017 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Oct 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 29, 2017 Jun 22, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 9, 2017 Jun 1, 2017 Other items Other items

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