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Dato Capital Spain

DIGITAL FINANCE & INSURANCE SERVICES SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
Universal Entity Code2377-1972-5755-2559
Record last updated Monday, September 2, 2024 5:49:50 AM UTC
Official Address Velazquez 100 Madrid
Locality Madrid
Region Community Of Madrid
Sector Central banking

Charts

Visits

DIGITAL FINANCE & INSURANCE SERVICES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 2, 2024 Aug 26, 2024 Capital increase Capital increase
Registry Sep 2, 2024 Aug 26, 2024 Capital increase 3790... Capital increase 3790...
Registry Apr 10, 2024 Apr 3, 2024 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Apr 10, 2024 Apr 3, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 10, 2024 Apr 3, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 13, 2024 Feb 6, 2024 Capital increase Capital increase
Registry Feb 13, 2024 Feb 6, 2024 Capital increase 752... Capital increase 752...
Registry Feb 13, 2024 Feb 6, 2024 Capital increase Capital increase
Registry Jun 8, 2023 Jun 1, 2023 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jun 8, 2023 Jun 1, 2023 Nine appointments: 6 men and 3 companies Nine appointments: 6 men and 3 companies
Registry Jun 8, 2023 Jun 1, 2023 Capital increase Capital increase
Registry Jun 8, 2023 Jun 1, 2023 Statutory changes Statutory changes
Registry Jun 8, 2023 Jun 1, 2023 Other items Other items
Registry Apr 11, 2023 Mar 31, 2023
Registry Apr 11, 2023 Mar 31, 2023 Two appointments: a person and a man Two appointments: a person and a man

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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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