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Dato Capital Spain

GF MONEY CONSUMER FINANCE SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88623400
Universal Entity Code4325-2178-6396-1559
Record last updated Friday, January 31, 2025 7:06:24 AM UTC
Official Address The C/De La Alameda street 22 Madrid 28014
There are 145 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Sector Industrial cleaning activities

Charts

Visits

GF MONEY CONSUMER FINANCE SPAIN SL (Spain)Page visits ©2025 https://en.datocapital.com2021-62021-92021-112021-122022-22022-42022-92022-122024-32024-52024-72024-9012

Searches

GF MONEY CONSUMER FINANCE SPAIN SL (Spain)Searches ©2025 https://en.datocapital.com2022-32022-5012

Directors

Document Type Publication date Registry Date Download link
Registry Jan 31, 2025 Jan 24, 2025 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 31, 2025 Jan 24, 2025 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 31, 2025 Jan 24, 2025 Other items Other items
Registry Jan 7, 2025 Dec 29, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 22, 2022 Apr 13, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 22, 2022 Apr 13, 2022 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Apr 21, 2022 Nov 26, 2020 Errata Errata
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 30, 2021 Jun 23, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 27, 2021 May 20, 2021 Change of registered office Change of registered office
Registry Dec 3, 2020 Nov 26, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 7, 2020 Jul 30, 2020 Two appointments: 2 men Two appointments: 2 men
Registry May 21, 2020 May 13, 2020
Registry May 21, 2020 May 13, 2020 Statement of individual company Statement of individual company
Registry May 21, 2020 May 13, 2020 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator

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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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