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Dato Capital Spain

INTERMONEY SA, Spain

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Reports

Extended Company Report with Annual Accounts INTERMONEY S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders INTERMONEY S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Intermoney S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28328516
Universal Entity Code2039-5469-0942-4218
Record last updated Monday, July 1, 2024 5:58:36 AM UTC
Official Address The Principe De Vergara street 131 Madrid 28002
There are 5,935 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Website http://www.intermoney.es
Sector account, accounting, bookkeeping, audit

Charts

Visits

INTERMONEY SA (Spain) Page visits 2024

Searches

INTERMONEY SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 1, 2024 Jun 24, 2024 Reelection Reelection
Financials May 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 6, 2023 Sep 29, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Oct 6, 2023 Sep 29, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jul 20, 2023 Jul 13, 2023 Reelection Reelection
Financials Jun 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 30, 2022 Jun 23, 2022 Reelection Reelection
Financials Jun 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 28, 2021 Sep 21, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 8, 2021 Jul 1, 2021 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jun 23, 2021 Jun 16, 2021 Reelection Reelection
Registry Jun 8, 2020 Jun 1, 2020 Reelection 1738... Reelection 1738...
Financials May 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 5, 2020 Jan 29, 2020 Statutory changes Statutory changes
Registry Feb 5, 2020 Jan 29, 2020 Change of company purpose Change of company purpose
Registry Jun 7, 2019 May 31, 2019 Reelection Reelection
Financials Jun 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 8, 2019 Apr 29, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jan 21, 2019 Dec 14, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2019 Dec 14, 2018 Errata Errata
Registry Dec 26, 2018 Dec 14, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 13, 2018 Nov 5, 2018 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man)
Registry Nov 13, 2018 Nov 5, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2018 Nov 5, 2018 Statutory changes Statutory changes
Registry Nov 13, 2018 Nov 5, 2018 Other items Other items
Registry Jun 28, 2018 Jun 21, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 12, 2018 Jun 4, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry May 24, 2018 May 17, 2018 Reelection Reelection
Financials May 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 2, 2017 May 24, 2017 Reelection Reelection
Financials May 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 12, 2016 May 4, 2016 Reelection Reelection
Registry Mar 16, 2016 Mar 3, 2016 Statutory changes Statutory changes
Registry Jan 13, 2016 Jan 5, 2016 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Jun 3, 2015 May 27, 2015 Reelection Reelection
Financials May 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 24, 2014 Nov 13, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 24, 2014 Nov 14, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 24, 2014 Nov 14, 2014 Appointment of a man as Joint & Joint And Several Representative 4775... Appointment of a man as Joint & Joint And Several Representative 4775...
Registry Oct 10, 2014 Oct 3, 2014 Statutory changes Statutory changes
Registry Oct 10, 2014 Oct 3, 2014 Change of registered office Change of registered office
Registry Aug 19, 2014 Aug 6, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2014 Aug 6, 2014 Statutory changes Statutory changes
Financials Jun 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 28, 2014 May 21, 2014 Reelection Reelection
Financials May 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 26, 2014 Feb 18, 2014 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Feb 26, 2014 Feb 18, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 3, 2014 Jan 24, 2014 Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 3, 2014 Jan 24, 2014 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Dec 27, 2013 Dec 18, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 27, 2013 Dec 18, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 10, 2013 May 3, 2013 Reelection Reelection
Registry Oct 10, 2012 Appointment of a man as Representative and Director Appointment of a man as Representative and Director
Registry Sep 24, 2012 Sep 13, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 24, 2012 Sep 13, 2012 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jun 5, 2012 May 24, 2012 Reelection Reelection
Registry Jun 22, 2011 Jun 10, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 22, 2011 Jun 10, 2011 Resignation of one Director (a man) and one President (a man) 2666... Resignation of one Director (a man) and one President (a man) 2666...
Registry Jun 22, 2011 Jun 10, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)

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