Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

FOREIGN EXCHANGE COMPANY DE ESPAÑA SA

Download Report
Watch this company

Reports

Extended Company Report FOREIGN EXCHANGE COMPANY DE ESPAÑA S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders FOREIGN EXCHANGE COMPANY DE ESPAÑA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Foreign Exchange Company De España S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Wednesday, September 8, 2010 11:35:25 PM UTC
Sector exchange, foreign

Charts

Visits

FOREIGN EXCHANGE COMPANY DE ESPAÑA SA (Spain) Page visits 2025

Searches

FOREIGN EXCHANGE COMPANY DE ESPAÑA SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 29, 2009 Dec 16, 2009 Change of company name Change of company name
Registry Dec 11, 2009 Dec 1, 2009 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Dec 11, 2009 Dec 1, 2009 Nineteen appointments: 5 companies, 6 women and 8 men Nineteen appointments: 5 companies, 6 women and 8 men
Registry Sep 1, 2009 Feb 24, 2010 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Sep 1, 2009 Feb 24, 2010 Twenty Nine appointments: 9 women, 18 men and 2 companies Twenty Nine appointments: 9 women, 18 men and 2 companies
Registry Jul 9, 2009 Feb 25, 2010 Resignation of 3 people: one Representative and one Joint And Several Representative Resignation of 3 people: one Representative and one Joint And Several Representative
Registry Jul 9, 2009 Feb 25, 2010 Thirty One appointments: 12 men, 10 companies and 9 women Thirty One appointments: 12 men, 10 companies and 9 women
Registry Feb 3, 2009 Jan 22, 2009 Resignation of 18 people: one Representative and one Joint And Several Representative Resignation of 18 people: one Representative and one Joint And Several Representative
Registry Jan 22, 2009 Jan 9, 2009 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 22, 2009 Jan 9, 2009 Nineteen appointments: 12 men, 6 companies and a woman Nineteen appointments: 12 men, 6 companies and a woman
Registry Jan 19, 2009 Jan 8, 2009 Resignation of 7 people: one Representative and one Joint And Several Representative Resignation of 7 people: one Representative and one Joint And Several Representative
Registry Jan 2, 2009 Dec 18, 2008 Resignation of 7 people: one Representative and one Joint And Several Representative 216... Resignation of 7 people: one Representative and one Joint And Several Representative 216...
Registry Jan 2, 2009 Dec 18, 2008 Twenty appointments: 7 companies, 8 men and 5 women Twenty appointments: 7 companies, 8 men and 5 women

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD