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Dato Capital Spain

MASTERLEASE EUROPE RENTING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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, Extinguished company
VAT Number (CIF) B83425116
Universal Entity Code2458-1554-4709-8601
Record last updated Wednesday, June 15, 2016 6:54:07 AM UTC
Official Address The Avda De Bruselas avenue 20 Alcobendas 28108
There are 702 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Website http://www.masterlease.net
Sector Car Rental

Charts

Visits

MASTERLEASE EUROPE RENTING S.L. (Spain)Page visits ©2025 https://en.datocapital.com2012-12012-122013-22013-32013-92013-102014-82014-92014-102019-52019-112021-102022-82024-72024-92024-12012345678910111213
Document Type Publication date Registry Date Download link
Registry Jun 15, 2016 Jun 8, 2016 Resignation of 3 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 15, 2016 Jun 8, 2016 Extinction Extinction
Registry Nov 16, 2015 Nov 5, 2015 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Nov 16, 2015 Nov 5, 2015 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Nov 16, 2015 Nov 5, 2015 Dissolution Dissolution
Registry Sep 24, 2015 Sep 16, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Sep 24, 2015 Sep 16, 2015 Two appointments: 2 women Two appointments: 2 women
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 4, 2015 Jul 27, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2015 Jul 27, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 4, 2015 Jul 27, 2015 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 6, 2015 Jun 29, 2015 Reelection Reelection
Registry Feb 16, 2015 Feb 5, 2015 Capital increase Capital increase
Financials Oct 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 25, 2014 Sep 16, 2014 Reelection Reelection
Registry Aug 12, 2014 Aug 4, 2014 Change of registered office Change of registered office
Registry Mar 17, 2014 Mar 10, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 17, 2014 Mar 10, 2014 Appointment of a man as President, Director and Joint & Joint And Several Representative Appointment of a man as President, Director and Joint & Joint And Several Representative
Financials Mar 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 12, 2013 Aug 2, 2013 Reelection Reelection
Registry Jun 12, 2013 Jun 4, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 28, 2013 Feb 21, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2013 Feb 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 9, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 27, 2012 Sep 18, 2012 Reelection Reelection
Registry Mar 30, 2012 Mar 13, 2012 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Mar 30, 2012 Mar 13, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 2011 Oct 10, 2011 Reelection Reelection
Registry Oct 24, 2011 Oct 10, 2011 Reelection 4208... Reelection 4208...
Registry Sep 21, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5755... Filing Of Financial Statement 5755...
Registry Mar 18, 2011 Mar 7, 2011 Resignation of one General Director Resignation of one General Director
Registry Mar 18, 2011 Mar 7, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 18, 2011 Mar 7, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 18, 2011 Resignation of one General Director Resignation of one General Director
Registry Jan 20, 2011 Jan 7, 2011 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jan 20, 2011 Jan 7, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 23, 2010 Dec 10, 2010 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Dec 23, 2010 Dec 10, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2010 Jul 9, 2010 Reelection Reelection
Registry May 19, 2010 May 7, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2010 May 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2010 Apr 14, 2010 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 26, 2010 Apr 14, 2010 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 8, 2010 Mar 26, 2010 Change of registered office Change of registered office
Registry Mar 29, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2010 Filing Of Financial Statement 1433... Filing Of Financial Statement 1433...
Registry Mar 16, 2010 Mar 3, 2010 Reelection Reelection
Registry Mar 15, 2010 Mar 2, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 26, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 24, 2009 Feb 13, 2010 Resignation of a person 2854... Resignation of a person 2854...
Registry Jun 24, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2008 Sep 30, 2008 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Sep 12, 2008 Aug 29, 2008 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 Jun 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2008 May 26, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 11, 2006 Nov 24, 2006 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2006 Jun 13, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 21, 2005 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jun 29, 2004 Jun 15, 2004 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry May 19, 2004 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry May 19, 2004 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2003 Sep 26, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 26, 2003 Jun 16, 2003 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jun 26, 2003 Jun 16, 2003 Four appointments: 4 men Four appointments: 4 men

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