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Dato Capital Spain

DIF BROKER EMPRESA DE INVESTIMENTO.

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

DIF BROKER SOCIEDADE CORRETORA SA
DIF BROKER SOCIEDADE FINANCEIRA DE CORRETAGEM SA

Details

Company type
VAT Number (CIF) N0102668A
Record last updated Friday, August 12, 2022 5:55:23 AM UTC
Official Address The Avda De La Industria avenue 4 Alcobendas 28108
There are 703 companies registered at this street
Postal Code 28108
Sector administration, behalf, client, collective, contract

Charts

Visits

DIF BROKER, EMPRESA DE INVESTIMENTO, . (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 12, 2022 Aug 5, 2022 Change of company name Change of company name
Registry May 24, 2022 May 17, 2022 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry May 24, 2022 May 17, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 24, 2022 May 17, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Oct 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 10, 2018 Oct 3, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2018 Oct 3, 2018 Change of registered office Change of registered office
Registry Aug 16, 2018 Aug 8, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 16, 2018 Aug 8, 2018 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative
Registry Aug 16, 2018 Aug 8, 2018 Reduction of capital Reduction of capital
Registry Aug 16, 2018 Aug 8, 2018 Change of registered office Change of registered office
Financials Aug 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 6, 2016 Mar 29, 2016 Expansion of corporate purpose Expansion of corporate purpose
Financials Jan 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 21, 2015 Change of company name Change of company name
Registry May 8, 2015 Apr 29, 2015 Expansion of corporate purpose Expansion of corporate purpose
Financials Jan 16, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 16, 2015 Jan 9, 2015 Expansion of corporate purpose Expansion of corporate purpose
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 21, 2014 Apr 9, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 31, 2014 Jan 23, 2014 Change of registered office Change of registered office
Registry Nov 12, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Filing Of Financial Statement 8404... Filing Of Financial Statement 8404...
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2008 Jul 22, 2008 Other items Other items
Registry Jul 8, 2008 Jun 26, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2008 Feb 26, 2008 Capital increase Capital increase
Registry Feb 26, 2007 Feb 12, 2007 Appointment of a person as Agent Appointment of a person as Agent
Registry - Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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