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MERCADO DE DINERO SA

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Reports

Extended Company Report MERCADO DE DINERO S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders MERCADO DE DINERO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Mercado De Dinero S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28348373
Record last updated Friday, November 14, 2014 6:29:01 AM UTC
Official Address The De Hortaleza gran via 3 Madrid 28033
There are 274 companies registered at this street
Postal Code 28033
Sector financial, intermediation

Directors

Document Type Publication date Registry Date Download link
Registry Dec 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement 9725... Filing Of Financial Statement 9725...
Registry Oct 19, 2009 Feb 12, 2010 Other items Other items
Registry Oct 19, 2009 Feb 12, 2010 Dissolution Dissolution
Registry Oct 19, 2009 Feb 12, 2010 Extinction Extinction
Registry Jun 9, 2009 Feb 13, 2010 Statement of individual company Statement of individual company
Registry Oct 28, 2008 Oct 16, 2008 Resignation of one Director (a woman) and one Joint And Several Ceo (a woman) Resignation of one Director (a woman) and one Joint And Several Ceo (a woman)
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2008 Jul 15, 2008 Reelection Reelection
Registry Jan 4, 2008 Dec 20, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2006 Aug 4, 2006 Statutory changes Statutory changes
Registry Aug 4, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2004 Jul 13, 2004 Statutory changes Statutory changes
Registry Jun 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2004 Jan 23, 2004 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 30, 2003 Oct 17, 2003 Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Jul 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2002 Filing Of Financial Statement 3775... Filing Of Financial Statement 3775...
Registry Aug 1, 2001 Jul 27, 2001 Dissolution Dissolution
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2000 Filing Of Financial Statement 901... Filing Of Financial Statement 901...
Registry Nov 22, 1999 Change of registered office Change of registered office
Registry Jul 9, 1999 Jun 24, 1999 Resignation of 2 people: one Joint And Several Ceo (a man), one Vocal Tip and one Secretary (a man) Resignation of 2 people: one Joint And Several Ceo (a man), one Vocal Tip and one Secretary (a man)
Registry Jun 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 1999 Jan 26, 1999 Resignation of 3 people: one Vocal Tip and one President (a man) Resignation of 3 people: one Vocal Tip and one President (a man)
Registry Jun 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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