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Dato Capital Spain

GRUPO MARTIN MOLINA GLOBAL SL

Reports

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

INVESPLAN INVERSION Y PATRIMONIO SL
MARTIN MOLINA CONSULTING SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87745691
Universal Entity Code6374-0924-2391-1671
Record last updated Wednesday, August 28, 2024 9:24:21 PM UTC
Official Address The Serrano street 19 Madrid 28046
There are 7,009 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector advice, agent, investment, service, tax

Charts

Visits

GRUPO MARTIN MOLINA GLOBAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 19, 2023 Jul 12, 2023 Capital increase Capital increase
Registry Jul 19, 2023 Jul 12, 2023 Change of company name Change of company name
Registry Jul 19, 2023 Jul 12, 2023 Change of registered office Change of registered office
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 27, 2019 Dec 19, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 27, 2019 Dec 19, 2019 Capital increase Capital increase
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 30, 2018 May 22, 2018 Change of registered office Change of registered office
Registry Oct 9, 2017 Oct 2, 2017 Change of company name Change of company name
Registry Aug 9, 2017 Jul 28, 2017 Statement of individual company Statement of individual company
Registry Aug 9, 2017 Jul 28, 2017 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 9, 2017 Jul 28, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 9, 2017 Jul 28, 2017 Other items Other items
Registry Feb 28, 2017 Feb 20, 2017
Registry Feb 28, 2017 Feb 20, 2017 Three appointments: 3 men Three appointments: 3 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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