EURONET TELERECARGA SL

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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

VAT Number of Euronet Telerecarga S.L.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Limitada
VAT Number (CIF)	B84134246
Universal Entity Code	6026-7853-5358-3004
Record last updated	Thursday, January 30, 2025 7:15:29 AM UTC
Official Address	Cantabria 2 Alcobendas 28108 There are 37 companies registered at this street
Locality	Alcobendas
Region	Madrid, Community Of Madrid
Postal Code	28108
Sector	telecommunication

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Directors

Jesus Sanchez Rios, 9 companies
Orbea Joaquin Echanove, 201 companies
Calderon Eduardo Lucas, 184 companies
Sitja Eric Bertran, 43 companies
Fructuoso Francisco Gomez, 2299 companies
Enric Balcells Sanahuja, 9 companies
Jose Luis Romeo Badia, 6 companies
L Weller Rick, 4 companies
Carlos Iglesias Gonzalez, 15 companies
Julio Cuesta Sacristan, 13 companies
Alfonso Javier Azpilicueta Goldaraz, 5 companies
Lopez Javier Fernandez, 32 companies
Teodora Sanchez Perez, 3 companies
Eduardo Gonzalez Cristos, 5 companies
Craig Thompson Jason, 3 companies
Benedetto Licciardello Sebastiano, 3 companies
Jose Luis Ortega Soto, 3 companies
Fernando Gutierrez Rizaldos, 21 companies
Leire Aya Ramos, 22 companies
Carmen Picazo Torres
Enric Balcells Sana-Huja
V Oro Lars, 4 companies
Eric Mettemeyer, 2 companies
Rick l Veller
Gonzalo Aranzabal Rodriguez, 92 companies
Pedro Zarra-Luqui Arvizu
Ana Maria Eguzquiza Solis, 28 companies
Mara Bonfani
Craig Thomson Jason
Aranzazu Fernandez Ballesta, 3 companies
Desiree Galleani, 13 companies
Luis-Fernando De Sebastian Garcia-Sicilia, 3 companies
Mara Bonfanti, 3 companies
Macarena Galleani Desiree, 259 companies
Daniela Facchini, 2 companies
Susana Clares Garcia, 9 companies
Olga Alonso Yague, 7 companies
Susana Lopez Lobato, 3 companies
Ezequiel Francisco Garcia Blanco, 4 companies
Silvia Pergolotti Antiochia, 3 companies
Mara Bonfanti Limonta, 2 companies
Ivan Sanchez Bordehore, 4 companies
Juan Manuel Molina Juarez, 2 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Jan 30, 2025	Jan 23, 2025	Appointment of a person as Auditor
Financials	Jan 25, 2025		Annual Accounts filing (2023 ordinary)
Financials	Jan 24, 2024		Annual Accounts filing (2022 ordinary)
Registry	Jan 16, 2024	Jan 2, 2024	Resignation of 10 people: one Representative (a man)
Registry	Jan 16, 2024	Jan 2, 2024	Errata
Registry	Jan 9, 2024	Jan 2, 1924	Eight appointments: 3 women, a person and 4 men
Financials	Feb 18, 2023		Annual Accounts filing (2021 ordinary)
Registry	Apr 11, 2022	Apr 4, 2022	Appointment of a person as Auditor
Financials	Apr 7, 2022		Annual Accounts filing (2020 ordinary)
Financials	Jul 23, 2021		Annual Accounts filing (2019 ordinary)
Financials	Sep 29, 2020		Annual Accounts filing (2018 ordinary)
Registry	Jul 20, 2020	Jul 13, 2020	Resignation of one Representative (a man)
Registry	Jan 22, 2020	Jan 15, 2020	Reduction of capital
Registry	Jan 22, 2020	Jan 15, 2020	Statutory changes
Financials	Sep 11, 2019		Annual Accounts filing (2017 ordinary)
Registry	May 14, 2019	May 7, 2019	Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry	May 14, 2019	May 7, 2019	Eight appointments: 3 men, a person and 4 women
Registry	May 14, 2019	May 7, 2019	Appointment of a person as Auditor
Registry	Aug 24, 2018	Aug 17, 2018	Resignation of 7 people: one Representative
Registry	Aug 24, 2018	Aug 17, 2018	Seven appointments: 2 men, 4 women and a person
Registry	Feb 22, 2018	Feb 14, 2018	Resignation of 7 people: one Representative
Registry	Feb 22, 2018	Feb 14, 2018	Seven appointments: 4 women, a person and 2 men
Registry	Feb 9, 2018	Jan 31, 2018	Two appointments: a man and a woman
Financials	Feb 8, 2018		Annual Accounts filing (2016 ordinary)
Registry	Feb 8, 2018	Jan 31, 2018	Resignation of one Director (a man) and one President (a man)
Registry	Feb 8, 2018	Jan 31, 2018	Two appointments: a man and a woman
Registry	Feb 8, 2018	Jan 31, 2018	Resignation of 7 people: one Representative
Registry	Feb 8, 2018	Jan 31, 2018	Seven appointments: 2 companies, 3 women and 2 men
Financials	Feb 7, 2018		Annual Accounts filing (2015 ordinary)
Registry	Sep 15, 2016	Sep 7, 2016	Resignation of one Director (a man)
Registry	Sep 15, 2016	Sep 7, 2016	Appointment of a person as Director
Registry	Sep 15, 2016	Sep 7, 2016	Resignation of 7 people: one Representative (a man)
Registry	Sep 15, 2016	Sep 7, 2016	Nine appointments: 2 companies, 4 men and 3 women
Registry	Mar 18, 2016	Mar 10, 2016	Appointment of a person as Auditor
Financials	Feb 18, 2016		Annual Accounts filing (2014 ordinary)
Financials	Nov 25, 2015		Annual Accounts filing (2013 ordinary)
Registry	Sep 30, 2015	Sep 23, 2015	Capital increase
Registry	Sep 15, 2015	Aug 28, 2015	Resignation of 11 people: one Representative (a man)
Registry	Sep 15, 2015	Aug 28, 2015	Eleven appointments: 6 men, a person and 4 women
Registry	Aug 4, 2014	Jul 28, 2014	Resignation of one Sole Administrator (a man)
Registry	Aug 4, 2014	Jul 28, 2014	Resignation of 8 people: one Representative (a man)
Registry	Aug 4, 2014	Jul 28, 2014	Eleven appointments: 8 men, 2 women and a person
Registry	Aug 4, 2014	Jul 28, 2014	Statutory changes
Registry	Aug 4, 2014	Jul 28, 2014	Other items
Registry	Mar 31, 2014	Mar 21, 2014	Resignation of one Sole Administrator (a man)
Registry	Mar 31, 2014	Mar 21, 2014	Appointment of a man as Sole Administrator
Financials	Mar 25, 2014		Annual Accounts filing (2012 ordinary)
Financials	Mar 11, 2014		Annual Accounts filing (2009 ordinary)
Registry	May 22, 2013	May 14, 2013	Resignation of one Auditor
Registry	May 22, 2013	May 14, 2013	Appointment of a person as Auditor
Registry	May 8, 2013	Apr 29, 2013	Nine appointments: a woman, 4 companies and 4 men
Financials	Apr 29, 2013		Annual Accounts filing (2011 ordinary)
Financials	Apr 29, 2013		Annual Accounts filing (2010 ordinary)
Registry	Feb 18, 2013	Feb 11, 2013	Resignation of 13 people: one Representative, one Joint Representative and one Joint And Several Representative
Registry	Jun 29, 2012	Jun 19, 2012	Capital increase
Registry	Jun 21, 2012	Jun 11, 2012	Reelection
Registry	Sep 1, 2011	Aug 22, 2011	Resignation of 4 people: one Joint Representative
Registry	Sep 1, 2011	Aug 22, 2011	Four appointments: 3 men and a person
Registry	Sep 1, 2011	Aug 22, 2011	Two appointments: 2 men
Registry	Sep 1, 2011	Aug 22, 2011	Resignation of 4 people: one Joint Representative
Registry	Sep 1, 2011	Aug 22, 2011	Two appointments: 2 men
Registry	Aug 29, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Aug 29, 2011		Filing Of Financial Statement 3800...
Registry	Aug 24, 2011	Aug 12, 2011	Resignation of 5 people: one Representative (a man)
Registry	Aug 24, 2011	Aug 12, 2011	Four appointments: a person and 3 men
Registry	Aug 24, 2011	Aug 12, 2011	Resignation of 5 people: one Representative (a man)
Registry	Nov 15, 2010		Filing Of Financial Statement
Registry	Oct 27, 2010	Oct 15, 2010	Capital increase
Registry	Feb 3, 2010	Jan 25, 2010	Statutory changes
Registry	Feb 3, 2010	Jan 25, 2010	Resignation of 4 people: one Joint Representative

EURONET TELERECARGA SL

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