MACCORP EXACT CHANGE ENTIDAD DE PAGO SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Maccorp Exact Change Entidad De Pago S.A. |
MACCORP EXACT CHANGE S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A79182788 |
| Universal Entity Code | 3131-8133-8589-3979 |
|---|
| Record last updated | Thursday, February 6, 2025 7:35:24 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Sector | development, southwest, cheque, acquirement, action |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 6, 2025 | Jan 30, 2025 | Reelection | |
| Registry | Aug 13, 2024 | Aug 7, 2024 | Appointment of a man as Representative | |
| Financials | Jul 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 5, 2024 | May 29, 2024 | Appointment of a person as Representative | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Appointment of a person as Representative 1804... | |
| Financials | Jul 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Four appointments: 4 companies | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Appointment of a person as Representative | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Resignation of one Representative (a man) | |
| Registry | Jan 26, 2023 | Jan 19, 2023 | Appointment of a person as Auditor | |
| Financials | Aug 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Three appointments: 3 companies | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Appointment of a person as Representative | |
| Registry | Feb 15, 2022 | Feb 8, 2022 | Change of company purpose | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Reelection | |
| Financials | Nov 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Two appointments: 2 women | |
| Registry | Jul 31, 2020 | Jul 24, 2020 | Change of company purpose | |
| Financials | Jul 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Reelection | |
| Registry | Apr 6, 2020 | Mar 30, 2020 | Appointment of a woman as Representative | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Reelection | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Appointment of a person as Auditor | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Appointment of a man as Representative | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Appointment of a person as Representative | |
| Financials | Jun 28, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 27, 2019 | May 20, 2019 | Appointment of a man as Representative | |
| Financials | Jul 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 24, 2018 | Apr 17, 2018 | Expansion of corporate purpose | |
| Registry | Mar 7, 2018 | Feb 28, 2018 | Appointment of a woman as Representative | |
| Registry | Feb 22, 2018 | Feb 15, 2018 | Appointment of a woman as Representative 872... | |
| Registry | Sep 19, 2017 | Sep 11, 2017 | Reduction of capital | |
| Registry | Sep 19, 2017 | Sep 11, 2017 | Statutory changes | |
| Registry | Sep 19, 2017 | Sep 11, 2017 | Other items | |
| Financials | Jul 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Reduction of capital | |
| Registry | May 4, 2017 | Apr 20, 2017 | Appointment of a woman as Representative | |
| Registry | Feb 1, 2017 | Jan 24, 2017 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Feb 1, 2017 | Jan 24, 2017 | Two appointments: a woman and a person | |
| Registry | Jan 17, 2017 | Jan 5, 2017 | Reelection | |
| Financials | Jun 25, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 1, 2016 | Mar 18, 2016 | Appointment of a woman as Representative | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Two appointments: a man and a woman | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Resignation of one Representative (a woman) | |
| Registry | Dec 28, 2015 | Dec 16, 2015 | Two appointments: 2 men | |
| Financials | Aug 31, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Appointment of a woman as Representative | |
| Registry | Jun 8, 2015 | May 28, 2015 | Reelection | |
| Registry | May 18, 2015 | May 7, 2015 | Resignation of one Representative (a woman) | |
| Registry | May 14, 2015 | May 4, 2015 | Expansion of corporate purpose | |
| Registry | Apr 7, 2015 | Mar 25, 2015 | Appointment of a man as Representative | |
| Registry | Apr 7, 2015 | Mar 25, 2015 | Resignation of one Representative (a man) | |
| Registry | Feb 25, 2015 | Feb 18, 2015 | Reelection | |
| Financials | Sep 5, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Appointment of a man as Representative | |
| Registry | Jan 21, 2014 | Jan 13, 2014 | Reelection | |
| Registry | Jan 14, 2014 | Jan 3, 2014 | Resignation of one Joint And Several Representative | |
| Registry | Oct 18, 2013 | Oct 11, 2013 | Appointment of a woman as Representative | |
