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MASTERCARD SPAIN HOLDINGS 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) B66102880
Universal Entity Code0454-6862-6906-5149
Record last updated Thursday, April 18, 2024 6:09:37 AM UTC
Official Address The Concha Espina avenue 39 Madrid 28016
There are 619 companies registered at this street
Postal Code 28016
Sector Real estate promotion of dwellings

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MASTERCARD SPAIN HOLDINGS SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 11, 2024 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Apr 4, 2024 Mar 26, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Sep 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 19, 2019 Mar 12, 2019 Change of registered office Change of registered office
Financials Feb 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 20, 2019 Feb 13, 2019 Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Feb 20, 2019 Feb 13, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 2019 Feb 13, 2019 Other items Other items
Registry Feb 20, 2019 Feb 13, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2018 Feb 22, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 16, 2018 Feb 8, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 18, 2017 May 9, 2017 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry May 18, 2017 May 9, 2017 Change of registered office Change of registered office
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 26, 2015 Jan 16, 2015 Resignation of 2 people: one Director (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman) and one Secretary (a woman)
Registry Jan 26, 2015 Jan 16, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Nov 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 4, 2014 Mar 28, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 4, 2014 Mar 28, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 4, 2014 Mar 28, 2014 Statutory changes Statutory changes
Registry Mar 21, 2014 Mar 12, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 7, 2014 Dec 20, 2013 Change of registered office Change of registered office
Registry Sep 6, 2013 Aug 29, 2013
Registry Sep 6, 2013 Aug 29, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 6, 2013 Aug 29, 2013 Other items Other items

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