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Dato Capital Spain

MALAYO ITG SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Active
VAT Number (CIF) B06998082
Universal Entity Code1829-0759-2393-3058
Record last updated Wednesday, December 6, 2023 12:16:54 AM UTC
Official Address Serrano 41 Madrid
There are 7,009 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector Risk-capital funds and companies

Charts

Visits

MALAYO ITG SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 23, 2023 Six appointments: 3 women, a person and 2 men Six appointments: 3 women, a person and 2 men
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 23, 2022 Dec 16, 2022 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 8, 2022 Feb 1, 2022 Statutory changes Statutory changes
Registry Feb 8, 2022 Feb 1, 2022 Other items Other items
Registry Dec 30, 2021 Dec 21, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Dec 30, 2021 Dec 21, 2021 Errata Errata
Registry Dec 28, 2021 Dec 21, 2021 Resignation of 4 people: one Joint And Several Administrator (a woman) Resignation of 4 people: one Joint And Several Administrator (a woman)
Registry Dec 28, 2021 Dec 21, 2021 Six appointments: 2 men, 2 companies and 2 women Six appointments: 2 men, 2 companies and 2 women
Registry Dec 28, 2021 Dec 21, 2021 Other items Other items
Registry Dec 28, 2021 Dec 21, 2021 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Nov 17, 2021 Nov 10, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 17, 2021 Nov 10, 2021 Appointment of a person as Representative 4995... Appointment of a person as Representative 4995...
Registry Sep 21, 2021 Sep 14, 2021 Sole proprietorship Sole proprietorship
Registry Jul 27, 2021 Jul 20, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 26, 2021 Jul 19, 2021
Registry Jul 26, 2021 Jul 19, 2021 Statement of individual company Statement of individual company
Registry Jul 26, 2021 Jul 19, 2021 Four appointments: 4 women Four appointments: 4 women

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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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