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Dato Capital Spain

DISA FINANCIACION SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A38684643
Universal Entity Code2268-3693-3034-7581
Record last updated Monday, July 22, 2024 9:14:30 PM UTC
Official Address Alvaro Rodríguez López Santa Cruz De Tenerife 38003
There are 95 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38003
Sector Activities auxiliary to financial intermediation

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Visits

DISA FINANCIACION S.A. (Spain) Page visits 2024

Searches

DISA FINANCIACION S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 18, 2021 Nov 5, 2021 Resignation of 19 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 19 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 22, 2021 Mar 8, 2021 Fourteen appointments: 7 men and 7 women Fourteen appointments: 7 men and 7 women
Financials Jul 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 23, 2019 Aug 8, 2019 Reelection Reelection
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 4, 2019 Thirteen appointments: 6 men, 6 women and a person Thirteen appointments: 6 men, 6 women and a person
Financials Aug 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 19, 2018 Apr 9, 2018 Twelve appointments: 7 women and 5 men Twelve appointments: 7 women and 5 men
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 11, 2017 Jul 31, 2017 Other items Other items
Registry Jan 4, 2017 Dec 26, 2016 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 Jan 4, 2017 Dec 26, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 4, 2017 Dec 26, 2016 Other items Other items
Registry Jan 4, 2017 Dec 26, 2016 Ten appointments: 6 men and 4 women Ten appointments: 6 men and 4 women
Registry Jan 4, 2017 Dec 26, 2016 Resignation of 7 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 26, 2016 Aug 5, 2016 Reelection Reelection
Financials Aug 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 4, 2014 Jan 24, 2014 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 22, 2013 Oct 8, 2013 Reelection Reelection
Registry Sep 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Sep 1, 2011 Filing Of Financial Statement 6362... Filing Of Financial Statement 6362...
Registry Dec 21, 2010 Dec 7, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 21, 2010 Dec 7, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Dec 21, 2010 Dec 7, 2010 Statutory changes Statutory changes
Registry Aug 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Jul 1, 2010 Filing Of Financial Statement 3926... Filing Of Financial Statement 3926...
Registry Aug 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Jul 1, 2009 Filing Of Financial Statement 2319... Filing Of Financial Statement 2319...
Registry Sep 11, 2008 Aug 18, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 11, 2008 Aug 18, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2007 Oct 31, 2007 Statutory changes Statutory changes
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2006 Filing Of Financial Statement 2838... Filing Of Financial Statement 2838...
Registry May 22, 2006 Apr 12, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 3, 2006 Mar 8, 2006 Appointment of a man as Representative 1788... Appointment of a man as Representative 1788...
Registry Mar 8, 2006 Feb 17, 2006 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 4, 2005 Reelection Reelection
Registry Aug 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2002 Jun 20, 2002

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