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Dato Capital Spain

MANHEIM DIRECTO SL

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, Active
VAT Number (CIF) B83141838
Universal Entity Code6161-4729-0151-6142
Record last updated Thursday, January 16, 2025 7:15:26 AM UTC
Official Address The Miguel Faraday street 20 Getafe 28906
There are 52 companies registered at this street
Locality Getafe
Region Madrid, Community Of Madrid
Postal Code 28906
Sector Fishing

Charts

Visits

MANHEIM DIRECTO S.L. (Spain)Page visits ©2025 https://en.datocapital.com2014-92014-112015-22015-102016-12017-82018-42019-62019-122020-12021-52021-72021-122022-122024-72024-102025-101234

Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2025 Jan 9, 2025 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jan 16, 2025 Jan 9, 2025 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Jan 16, 2025 Jan 9, 2025 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 21, 2024 Feb 14, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 12, 2024 Feb 5, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2023 Oct 2, 2023 Reelection Reelection
Registry May 18, 2023 May 10, 2023 Change of registered office Change of registered office
Registry Aug 4, 2022 Jul 28, 2022 Reelection Reelection
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 7, 2021 Nov 29, 2021 Reelection Reelection
Registry Oct 28, 2021 Oct 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2021 Oct 21, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2021 Sep 30, 2021 Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Oct 7, 2021 Sep 30, 2021 Appointment of a man as Director, Joint Ceo and Vice President Appointment of a man as Director, Joint Ceo and Vice President
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 11, 2020 Nov 3, 2020 Reelection Reelection
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 8, 2020 Oct 1, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 8, 2020 Oct 1, 2020 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Sep 12, 2019 Sep 5, 2019 Reelection Reelection
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 13, 2019 Feb 6, 2019 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man)
Registry Feb 13, 2019 Feb 6, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2018 Oct 15, 2018 Reelection Reelection
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 2, 2018 Jul 26, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 2, 2018 Jul 26, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 23, 2018 Jan 15, 2018 Reelection Reelection
Financials Nov 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 21, 2016 Nov 11, 2016 Reelection Reelection
Financials Jul 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 2, 2015 Oct 22, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 31, 2014 Oct 23, 2014 Reelection Reelection
Registry Nov 27, 2013 Nov 18, 2013 Reelection 5060... Reelection 5060...
Financials Oct 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 4, 2013 Sep 26, 2013 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Oct 4, 2013 Sep 26, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2012 Reelection Reelection
Registry Jul 10, 2012 Jun 28, 2012 Resignation of one Attorney General Director Resignation of one Attorney General Director
Registry Jul 10, 2012 Jun 28, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Sep 12, 2011 Aug 26, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2011 Aug 26, 2011 Appointment of a man as Representative 3677... Appointment of a man as Representative 3677...
Registry May 9, 2011 Apr 27, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 9, 2011 Apr 27, 2011 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 9, 2011 Apr 27, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 9, 2011 Apr 27, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 9, 2011 Apr 27, 2011 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2010 Oct 27, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2010 Sep 23, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2009 Nov 1, 2009 Filing Of Financial Statement 9539... Filing Of Financial Statement 9539...
Registry Apr 3, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 3, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 24, 2008 Dec 10, 2008 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2008 Jun 4, 2008 Statutory changes Statutory changes
Registry Jun 2, 2008 May 20, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 2, 2008 May 20, 2008 Appointment of a man as Attorney General Director Appointment of a man as Attorney General Director
Registry May 9, 2008 Apr 25, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 9, 2008 Apr 25, 2008 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2006 Filing Of Financial Statement 1762... Filing Of Financial Statement 1762...
Registry Sep 28, 2005 Sep 16, 2005 Change of registered office Change of registered office

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