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Dato Capital Spain

MONEYCORP TECHNOLOGIES LIMITED, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 , Active
VAT Number (CIF) W0028234C
Universal Entity Code6717-4055-3882-1587
Record last updated Sunday, February 4, 2024 10:06:58 PM UTC
Official Address The Nuñez De Balboa street 35 Madrid 28001
There are 2,094 companies registered at this street
Postal Code 28001
Sector Service activities related to hunting

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MONEYCORP TECHNOLOGIES LIMITED (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 28, 2023 Jun 21, 2023 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Jun 28, 2023 Jun 21, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 28, 2023 Jun 21, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Mar 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 20, 2023 Jan 13, 2023 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Registry Jan 20, 2023 Jan 13, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Oct 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 9, 2021 Nov 30, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Feb 12, 2021 Feb 5, 2021 Nine appointments: 5 men and 4 women Nine appointments: 5 men and 4 women
Registry Jan 26, 2021 Jan 19, 2021 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Nov 5, 2020 Oct 28, 2020 First branch of foreign company First branch of foreign company
Registry Nov 5, 2020 Oct 28, 2020 Five appointments: 2 women and 3 men Five appointments: 2 women and 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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