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Dato Capital Spain

CREDIT AGRICOLE LEASING & FACTORING

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
VAT Number (CIF) W0012760E
Universal Entity Code1760-1459-2902-6674
Record last updated Monday, March 4, 2024 6:50:41 AM UTC
Official Address The De La Castellana walk 1 Madrid 28028
There are 2,269 companies registered at this street
Postal Code 28028
Sector credit, factor

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 4, 2024 Feb 26, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 11, 2023 Nov 30, 2023 Eleven appointments: a person, 4 women and 6 men Eleven appointments: a person, 4 women and 6 men
Registry Mar 21, 2023 Mar 13, 2023 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 21, 2023 Mar 13, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 21, 2023 Mar 13, 2023 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Mar 21, 2023 Mar 13, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 21, 2023 Mar 13, 2023 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Mar 21, 2023 Mar 13, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Feb 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 23, 2022 May 13, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 23, 2022 May 13, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 21, 2020 Feb 14, 2020 Resignation of one Attorney General Director Resignation of one Attorney General Director
Registry Feb 21, 2020 Feb 14, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 5, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 12, 2019 Jul 5, 2019 Appointment of a woman as Joint And Several Representative 3010... Appointment of a woman as Joint And Several Representative 3010...
Registry Mar 19, 2019 Mar 12, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 19, 2019 Mar 12, 2019 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Mar 19, 2019 Mar 12, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 29, 2018 Nov 22, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 3, 2018 Dec 26, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 12, 2017 Jun 2, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 4, 2017 Apr 24, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 4, 2017 Apr 24, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 13, 2017 Jan 5, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 13, 2017 Jan 5, 2017 Appointment of a man as Representative 169... Appointment of a man as Representative 169...
Registry Jan 2, 2017 Dec 22, 2016 Appointment of a woman as Joing Representative and Joint And Several Representative Appointment of a woman as Joing Representative and Joint And Several Representative
Registry Jan 2, 2017 Dec 22, 2016 Appointment of a woman as Joint And Several Representative and Joing Representative Appointment of a woman as Joint And Several Representative and Joing Representative
Registry Jan 2, 2017 Dec 22, 2016 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Jan 2, 2017 Dec 22, 2016 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jan 2, 2017 Dec 22, 2016 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Jan 2, 2017 Dec 22, 2016 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 13, 2016 Dec 2, 2016 Change of company purpose Change of company purpose
Registry Nov 22, 2016 Nov 11, 2016 Resignation of one Attorney General Director Resignation of one Attorney General Director
Registry Nov 22, 2016 Nov 11, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 1, 2016 Jul 6, 2011 Errata Errata
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 22, 2015 Jul 14, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 20, 2013 Mar 11, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2011 Filing Of Financial Statement 2165... Filing Of Financial Statement 2165...
Registry Jul 15, 2011 Jul 6, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 15, 2011 Jul 6, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 30, 2011 May 17, 2011 Three appointments: 3 men Three appointments: 3 men
Registry May 30, 2011 May 17, 2011 Three appointments: 3 men 2296... Three appointments: 3 men 2296...
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2009 Filing Of Financial Statement 1875... Filing Of Financial Statement 1875...
Registry Sep 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2007 Sep 7, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 24, 2007 Sep 7, 2007 Resignation of one General Director Resignation of one General Director
Registry Jun 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2006 Jun 23, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 7, 2006 May 25, 2006 Resignation of one President (a man) Resignation of one President (a man)
Registry Apr 3, 2006 Mar 21, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)

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