DINERS CLUB SPAIN SA
Extended Company Report with Annual Accounts 
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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
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| Full Report with initial Shareholders
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- 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.
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EMPRESA DE COLABORACIONES COMERCIALES SA
| Company type |
Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) |
A28007813 |
| Universal Entity Code | 7231-6695-2462-6297 |
|---|
| Record last updated |
Thursday, February 6, 2025 7:19:22 AM UTC |
| Official Address |
The Josefa Valcarcel street 34 Madrid 28027
There are 272 companies registered at this street
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| Locality |
Madrid |
| Region |
Community Of Madrid |
| Postal Code |
28027
|
| Sector |
issue, credit, card, concessional, diner |
Visits
Searches
| Doc. Type |
Publication date |
Registry Date |
Download link |
|
| Registry |
Feb 6, 2025 |
Jan 29, 2025 |
Appointment of a man as Director
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| Registry |
Jul 31, 2024 |
Jul 23, 2024 |
Two appointments: 2 women
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| Registry |
Jul 29, 2024 |
Jul 19, 2024 |
Resignation of one Director (a man)
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| Financials |
Jul 23, 2024 |
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Annual Accounts filing (2023 ordinary)
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| Registry |
Jun 7, 2024 |
May 31, 2024 |
Resignation of one Joing Representative
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| Registry |
May 14, 2024 |
May 3, 2024 |
Appointment of a person
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| Registry |
May 14, 2024 |
May 3, 2024 |
Other items
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| Registry |
May 14, 2024 |
May 3, 2024 |
Resignation of 2 people: one Director (a man)
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| Registry |
May 14, 2024 |
May 3, 2024 |
Statutory changes
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| Registry |
Mar 20, 2024 |
Mar 13, 2024 |
Appointment of a man as Joint Representative
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| Registry |
Feb 20, 2024 |
Feb 13, 2024 |
Resignation of one Joint Representative
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| Registry |
Jan 30, 2024 |
Jan 23, 2024 |
Reelection
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| Registry |
Nov 8, 2023 |
Oct 31, 2023 |
Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative
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| Registry |
Nov 8, 2023 |
Oct 31, 2023 |
Appointment of a man as Joint & Joint And Several Representative
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| Registry |
Nov 2, 2023 |
Oct 25, 2023 |
Resignation of one Secretary (a woman)
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| Registry |
Nov 2, 2023 |
Oct 25, 2023 |
Appointment of a man as Non-Board Secretary
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| Registry |
Nov 2, 2023 |
Oct 25, 2023 |
Change of registered office
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| Registry |
Nov 2, 2023 |
Oct 25, 2023 |
Appointment of a man as Joint And Several Representative
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| Registry |
Sep 25, 2023 |
Sep 18, 2023 |
Reelection
| |
| Registry |
Sep 8, 2023 |
Sep 1, 2023 |
Two appointments: a woman and a person
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| Registry |
Aug 9, 2023 |
Aug 2, 2023 |
Resignation of one Joing Representative and one Joint And Several Representative (a woman)
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| Financials |
Jul 26, 2023 |
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Annual Accounts filing (2022 ordinary)
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| Registry |
Jun 12, 2023 |
Jun 5, 2023 |
Resignation of one Joing Representative
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| Registry |
Jun 12, 2023 |
Jun 5, 2023 |
Appointment of a person as Joint & Joint And Several Representative
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| Registry |
Jun 12, 2023 |
Jun 5, 2023 |
Two appointments: 2 men
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| Registry |
Apr 17, 2023 |
Apr 10, 2023 |
Resignation of one Director (a woman)
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| Registry |
Oct 27, 2022 |
Oct 20, 2022 |
Reelection
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| Registry |
Oct 25, 2022 |
Oct 18, 2022 |
Appointment of a man as Director
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| Registry |
Oct 25, 2022 |
Oct 18, 2022 |
Reelection
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| Registry |
Aug 16, 2022 |
Aug 8, 2022 |
Statutory changes
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| Financials |
Jul 19, 2022 |
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Annual Accounts filing (2021 ordinary)
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| Registry |
Jun 16, 2022 |
Jun 9, 2022 |
Two appointments: 2 women
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| Registry |
Jun 16, 2022 |
Jun 9, 2022 |
Reelection
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| Registry |
Jun 16, 2022 |
Jun 9, 2022 |
Resignation of one General Director
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| Registry |
Jun 16, 2022 |
Jun 9, 2022 |
Resignation of one Representative (a man)
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| Registry |
Feb 24, 2022 |
Feb 17, 2022 |
Resignation of one Joint Representative
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| Registry |
Feb 24, 2022 |
Feb 17, 2022 |
Appointment of a man as Joint And Several Representative
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| Registry |
Nov 17, 2021 |
Nov 10, 2021 |
Reelection
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| Registry |
Jul 28, 2021 |
Jul 21, 2021 |
Resignation of 2 people: one Director (a woman)
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| Registry |
Jul 27, 2021 |
Jul 20, 2021 |
Statement of individual company
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| Registry |
Jul 23, 2021 |
Jul 18, 2021 |
Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
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| Registry |
Jul 23, 2021 |
Jul 18, 2021 |
Appointment of a woman as Joint & Joint And Several Representative
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| Registry |
Jul 23, 2021 |
Jul 18, 2021 |
Appointment of a woman as Joint & Joint And Several Representative 3536...
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| Financials |
Jul 18, 2021 |
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Annual Accounts filing (2020 ordinary)
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| Registry |
Mar 29, 2021 |
Mar 22, 2021 |
Resignation of one Director (a man)
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| Registry |
Jan 14, 2021 |
Jan 7, 2021 |
Change of registered office
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| Registry |
Dec 2, 2020 |
Nov 25, 2020 |
Reelection
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| Financials |
Jul 22, 2020 |
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Annual Accounts filing (2019 ordinary)
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| Registry |
Oct 15, 2019 |
Oct 8, 2019 |
Three appointments: a woman and 2 men
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| Registry |
Jul 25, 2019 |
Jul 18, 2019 |
Resignation of one Director (a man)
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| Registry |
Jul 25, 2019 |
Jul 18, 2019 |
Appointment of a man as Director
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| Registry |
Jun 26, 2019 |
Jun 19, 2019 |
Reelection
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| Financials |
Jun 25, 2019 |
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Annual Accounts filing (2018 ordinary)
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| Registry |
May 17, 2019 |
May 9, 2019 |
Appointment of a woman as Representative
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| Registry |
Mar 11, 2019 |
Feb 18, 2019 |
Resignation of one Joint Representative
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| Registry |
Feb 25, 2019 |
Feb 18, 2019 |
Appointment of a man as Joint Representative
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