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Dato Capital Spain

MONEX EUROPE MARKETS S.V. SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Monex Europe NewCo SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A16789208
Universal Entity Code0791-9157-5845-3091
Record last updated Monday, August 5, 2024 6:09:54 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28020

Charts

Visits

MONEX EUROPE MARKETS, S.V., S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 5, 2024 Jul 29, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Jun 5, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 11, 2024 Feb 29, 2024 Other items Other items
Registry Mar 11, 2024 Feb 29, 2024 Change of company name Change of company name
Registry Feb 28, 2024 Feb 21, 2024 Capital increase Capital increase
Registry Feb 1, 2024 Jan 25, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 24, 2024 Jan 17, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2023 Dec 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2023 Dec 1, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 12, 2023 Dec 1, 2023 Capital increase Capital increase
Registry Dec 12, 2023 Dec 1, 2023 Statutory changes Statutory changes
Registry Dec 12, 2023 Dec 1, 2023 Change of company purpose Change of company purpose
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 5, 2023 Nov 23, 2021 Statement of individual company Statement of individual company
Registry May 5, 2023 Nov 23, 2021 Errata Errata
Registry May 5, 2023 Apr 26, 2023 Capital increase Capital increase
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 8, 2022 Feb 1, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 30, 2021 Nov 23, 2021
Registry Nov 30, 2021 Nov 23, 2021 Three appointments: 3 men Three appointments: 3 men

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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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