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Dato Capital Spain

FINOM PAYMENTS, Spain

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type
VAT Number (CIF) W0276401G
Universal Entity Code5254-1808-4327-6990
Record last updated Friday, July 5, 2024 6:08:28 AM UTC
Official Address Paseo Paseo De La Castellana 141 Madrid 28010
There are 10,828 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010

Charts

Visits

FINOM PAYMENTS (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jul 5, 2024 Jun 28, 2024 Change of registered office Change of registered office
Registry Mar 20, 2024 Mar 13, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 20, 2024 Mar 13, 2024 Other items Other items
Registry Mar 20, 2024 Mar 13, 2024 Change of company purpose Change of company purpose
Registry Sep 19, 2023 Sep 12, 2023 First branch of foreign company First branch of foreign company
Registry Sep 19, 2023 Sep 12, 2023 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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