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Dato Capital Spain

FOREIGN EXCHANGE COMPANY DE ESPANA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80814593
Record last updated Sunday, August 11, 2013 4:22:23 PM UTC
Official Address The Gran Via avenue 61 6 Madrid 28013
There are 2,484 companies registered at this street
Postal Code 28013
Phone number 915428180, Fax: 915425757
Sector transfer, money, abroad

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 6, 2012 Jun 19, 2009 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 6, 2012 Jun 19, 2009 Twenty Three appointments: 2 companies, 7 women and 14 men Twenty Three appointments: 2 companies, 7 women and 14 men

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