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Dato Capital Spain

GOLDMAN SACHS BANK EUROPE SE, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) W2765172H
Universal Entity Code0410-4184-2421-0173
Record last updated Wednesday, November 27, 2024 7:28:10 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 27, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 20, 2023 Jun 13, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Mar 8, 2023 Mar 1, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Feb 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 26, 2022 Sep 19, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 13, 2022 Jun 6, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2022 Feb 9, 2022 Appointment of a man as Representative 701... Appointment of a man as Representative 701...
Registry Feb 16, 2022 Feb 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2022 Feb 9, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 16, 2022 Feb 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 3, 2021 May 27, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 3, 2021 May 27, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jun 3, 2021 May 27, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 31, 2021 May 24, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials May 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 29, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 6, 2019 Oct 30, 2019 Other items Other items

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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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