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Dato Capital Spain

ID FINANCE INVESTMENTS SL

View details as a director

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
VAT Number (CIF) B66862442
Universal Entity Code4690-8946-5079-7137
Record last updated Tuesday, December 3, 2024 6:55:26 AM UTC
Official Address The Tuset street 5 Barcelona 08006
There are 1,921 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08006

Charts

Visits

ID FINANCE INVESTMENTS S.L. (Spain)Page visits ©2025 https://en.datocapital.com2017-12018-32018-72018-112019-12019-22019-32019-52020-12020-22020-102021-12021-22021-32021-42021-52021-62021-72021-82021-92021-102022-12022-32022-52022-82022-102023-12023-32023-52023-82023-102024-12024-42024-82024-110123456789

Searches

ID FINANCE INVESTMENTS S.L. (Spain)Searches ©2025 https://en.datocapital.com2018-32018-72022-32022-42022-52023-82024-1001234

Directors

Document Type Publication date Registry Date Download link
Registry Dec 3, 2024 Nov 26, 2024 Capital increase Capital increase
Financials Oct 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 14, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Jul 10, 2024 Jul 2, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 1, 2024 Jun 20, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 5, 2024 May 29, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 30, 2024 May 23, 2024 Capital increase Capital increase
Registry Apr 4, 2024 Mar 22, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 4, 2024 Mar 22, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 25, 2024 Mar 15, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 25, 2024 Mar 15, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Dec 11, 2023 Nov 29, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 30, 2023 Oct 23, 2023 Change of registered office Change of registered office
Financials Sep 26, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 24, 2023 May 17, 2023 Statutory changes Statutory changes
Registry May 9, 2023 Apr 27, 2023 Appointment of a person Appointment of a person
Registry Apr 12, 2023 Mar 30, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 12, 2023 Mar 30, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 16, 2023 Mar 9, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 16, 2023 Mar 9, 2023 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Mar 2, 2023 Feb 23, 2023 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 2, 2023 Feb 23, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2023 Feb 3, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 5, 2022 Nov 28, 2022 Appointment of a man as Joint And Several Representative 5327... Appointment of a man as Joint And Several Representative 5327...
Registry Oct 17, 2022 Oct 7, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Aug 11, 2022 Aug 2, 2022 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Aug 11, 2022 Aug 2, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 15, 2022 Jul 8, 2022 Statutory changes Statutory changes
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 13, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jun 20, 2022 Jun 13, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 20, 2022 Jun 13, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 4, 2022 Feb 25, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Mar 4, 2022 Feb 25, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 21, 2022 Feb 10, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 2, 2022 Jan 26, 2022 Capital increase Capital increase
Registry Nov 11, 2021 Nov 2, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 9, 2021 Jul 1, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 19, 2021 May 11, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 29, 2021 Apr 21, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 7, 2021 Mar 26, 2021 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Feb 17, 2021 Feb 9, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jan 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 15, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jul 8, 2020 Jun 30, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 8, 2020 Jun 30, 2020 Five appointments: 5 men Five appointments: 5 men
Financials Jun 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 28, 2020 Feb 20, 2020 Capital increase Capital increase
Registry Feb 28, 2020 Feb 20, 2020 Statutory changes Statutory changes
Registry Dec 18, 2019 Dec 10, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 12, 2019 Dec 3, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Aug 19, 2019 Aug 8, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 19, 2019 Aug 8, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 9, 2019 Apr 1, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 28, 2019 Mar 21, 2019 Other items Other items
Financials Jan 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 18, 2018 Dec 10, 2018 Change of company purpose Change of company purpose
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)

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