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Dato Capital Spain

GLOBAL EXCHANGE SERVICIOS DE CAMBIO DE MONEDA SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A72894033
Universal Entity Code2495-0688-0975-7000
Record last updated Tuesday, July 23, 2024 10:07:08 PM UTC
Official Address Primera 17 Carbajosa De La Sagrada
There are 44 companies registered at this street
Locality Carbajosa De La Sagrada
Region Salamanca, Castile And León, Spain
Sector Companies mediators in the money market

Charts

Visits

GLOBAL EXCHANGE SERVICIOS DE CAMBIO DE MONEDA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 20, 2023 Oct 9, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 20, 2023 Oct 9, 2023 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Registry Oct 16, 2023 Oct 6, 2023 Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 16, 2023 Oct 6, 2023 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Registry Mar 2, 2023 Feb 20, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Mar 2, 2023 Feb 20, 2023 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Registry Mar 2, 2023 Feb 20, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 2, 2023 Feb 20, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Mar 2, 2023 Feb 20, 2023 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Registry Feb 7, 2023 Jan 19, 2023
Registry Feb 7, 2023 Jan 19, 2023 Statement of individual company Statement of individual company
Registry Feb 7, 2023 Jan 19, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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