FONDEA FINTECH SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B87980496
Universal Entity Code	5154-3093-4652-9524
Record last updated	Tuesday, July 30, 2024 9:55:13 PM UTC
Official Address	The De Somosierra avenue 12 San Sebastián De Los Reyes 28703 There are 80 companies registered at this street
Locality	San Sebastián De Los Reyes
Region	Madrid, Community Of Madrid
Postal Code	28703
Sector	Sale of lorries, buses and the like

Document Type	Publication date	Registry Date	Download link
Financials	Jul 30, 2024		Annual Accounts filing (2023 ordinary)
Financials	Aug 19, 2023		Annual Accounts filing (2022 ordinary)
Financials	Aug 19, 2023		Annual Accounts filing (2021 ordinary)
Registry	Jun 27, 2022	Jun 20, 2022	Expansion of corporate purpose
Financials	Jun 20, 2022		Annual Accounts filing (2020 ordinary)
Financials	Jan 13, 2021		Annual Accounts filing (2019 ordinary)
Financials	Sep 18, 2019		Annual Accounts filing (2018 ordinary)
Financials	Aug 22, 2018		Annual Accounts filing (2017 ordinary)
Registry	Jan 17, 2018	Jan 8, 2018
Registry	Jan 17, 2018	Jan 8, 2018	Appointment of a man as Sole Administrator