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DIGITAL GROUP BRANCH SL

View details as a director

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 Sociedad Limitada
VAT Number (CIF) B85533321
Universal Entity Code1901-7919-5983-2919
Record last updated Friday, March 1, 2024 10:20:57 AM UTC
Official Address Madrid
Postal Code 28020

Charts

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DIGITAL GROUP BRANCH SL (Spain) Page visits 2024

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DIGITAL GROUP BRANCH SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 26, 2024 Feb 19, 2024 Resignation of 7 people: 4 men, 2 companies and a woman Resignation of 7 people: 4 men, 2 companies and a woman
Registry Feb 26, 2024 Feb 19, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 26, 2024 Feb 19, 2024 Statutory changes Statutory changes
Registry Feb 26, 2024 Feb 19, 2024 Other items Other items
Registry Feb 26, 2024 Feb 19, 2024 Statement of individual company Statement of individual company
Registry Feb 26, 2024 Feb 19, 2024 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 26, 2024 Feb 19, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 10, 2023 Aug 3, 2023 Resignation of 2 people: one Director, one President and one Agent (a man) Resignation of 2 people: one Director, one President and one Agent (a man)
Registry Aug 10, 2023 Aug 3, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 8, 2023 Jun 1, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 13, 2023 Apr 4, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 11, 2023 Mar 31, 2023 Merger Merger
Registry Apr 3, 2023 Mar 27, 2023 Resignation of one President Resignation of one President
Registry Apr 3, 2023 Mar 27, 2023 Appointment of a person as President Appointment of a person as President
Registry Apr 3, 2023 Mar 27, 2023 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Apr 3, 2023 Mar 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 3, 2023 Mar 27, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 3, 2023 Mar 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2023 Dec 30, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Jan 9, 2023 Dec 30, 2022 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 6, 2022 Sep 29, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 6, 2022 Sep 29, 2022 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Oct 6, 2022 Sep 29, 2022 Other items Other items
Registry Oct 6, 2022 Sep 29, 2022 Statutory changes Statutory changes
Registry Oct 6, 2022 Sep 29, 2022 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 18, 2020 Mar 11, 2020 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 18, 2020 Mar 11, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 18, 2020 Mar 11, 2020 Other items Other items
Registry Mar 18, 2020 Mar 11, 2020 Change of registered office Change of registered office
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 31, 2018 Dec 20, 2018 Statutory changes Statutory changes
Registry Aug 27, 2018 Aug 20, 2018 Resignation of one Auditor Resignation of one Auditor
Financials Feb 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 31, 2016 Mar 21, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Mar 31, 2016 Mar 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 15, 2016 Jan 8, 2016 Change of registered office Change of registered office
Registry Jun 9, 2015 Jun 1, 2015 Resignation of 2 people: one Sole Administrator (a man) and one Director (a man) Resignation of 2 people: one Sole Administrator (a man) and one Director (a man)
Registry Jun 9, 2015 Jun 1, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 9, 2015 Jun 1, 2015 Other items Other items
Registry Jun 9, 2015 Jun 1, 2015 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 4, 2015 Feb 24, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 28, 2014 Mar 21, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 28, 2014 Mar 21, 2014 Capital increase Capital increase
Registry Mar 28, 2014 Mar 21, 2014 Statutory changes Statutory changes
Registry Mar 28, 2014 Mar 21, 2014 Change of registered office Change of registered office
Registry Apr 12, 2012 Mar 29, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 12, 2012 Mar 29, 2012 Change of registered office Change of registered office
Registry Aug 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2009 Filing Of Financial Statement 1027... Filing Of Financial Statement 1027...
Registry Dec 18, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2008 Oct 13, 2008

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