DINERS CLUB SPAIN SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Diners Club Spain S.A. |
EMPRESA DE COLABORACIONES COMERCIALES SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28007813 |
| Universal Entity Code | 7231-6695-2462-6297 |
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| Record last updated | Wednesday, July 31, 2024 6:06:46 AM UTC |
| Official Address | The Josefa Valcarcel street 34 Madrid 28027 There are 272 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Sector | issue, credit, card, concessional, diner |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Two appointments: 2 women | |
| Registry | Jul 29, 2024 | Jul 19, 2024 | Resignation of one Director (a man) | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 7, 2024 | May 31, 2024 | Resignation of one Joing Representative | |
| Registry | May 14, 2024 | May 3, 2024 | Appointment of a person | |
| Registry | May 14, 2024 | May 3, 2024 | Other items | |
| Registry | May 14, 2024 | May 3, 2024 | Resignation of 2 people: one Director (a man) | |
| Registry | May 14, 2024 | May 3, 2024 | Statutory changes | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Appointment of a man as Joint Representative | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Resignation of one Joint Representative | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Reelection | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Resignation of one Secretary (a woman) | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Change of registered office | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Reelection | |
| Registry | Sep 8, 2023 | Sep 1, 2023 | Two appointments: a woman and a person | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Resignation of one Joing Representative and one Joint And Several Representative (a woman) | |
| Financials | Jul 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Resignation of one Joing Representative | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Two appointments: 2 men | |
| Registry | Apr 17, 2023 | Apr 10, 2023 | Resignation of one Director (a woman) | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Reelection | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Appointment of a man as Director | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Reelection | |
| Registry | Aug 16, 2022 | Aug 8, 2022 | Statutory changes | |
| Financials | Jul 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Two appointments: 2 women | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Reelection | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Resignation of one General Director | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Resignation of one Representative (a man) | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Resignation of one Joint Representative | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Reelection | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Statement of individual company | |
| Registry | Jul 23, 2021 | Jul 18, 2021 | Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 23, 2021 | Jul 18, 2021 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jul 23, 2021 | Jul 18, 2021 | Appointment of a woman as Joint & Joint And Several Representative 3536... | |
| Financials | Jul 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Resignation of one Director (a man) | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Change of registered office | |
| Registry | Dec 2, 2020 | Nov 25, 2020 | Reelection | |
| Financials | Jul 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Three appointments: a woman and 2 men | |
| Registry | Jul 25, 2019 | Jul 18, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 25, 2019 | Jul 18, 2019 | Appointment of a man as Director | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Reelection | |
| Financials | Jun 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 17, 2019 | May 9, 2019 | Appointment of a woman as Representative | |
| Registry | Mar 11, 2019 | Feb 18, 2019 | Resignation of one Joint Representative | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Appointment of a man as Joint Representative | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Appointment of a woman as Joing Representative | |
