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Dato Capital Spain

MONTY GLOBAL PAYMENTS SA, Spain

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 Anónima (Public Limited Company)
VAT Number (CIF) A83949222
Universal Entity Code9889-7840-6691-7578
Record last updated Friday, January 31, 2025 7:07:02 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28010

Charts

Visits

MONTY GLOBAL PAYMENTS SA (Spain)Page visits ©2025 https://en.datocapital.com2012-62012-112012-122013-22013-32013-62013-72013-82013-92013-102013-122014-22014-32014-42014-52014-62014-72014-82014-92014-102014-112015-32015-52015-72015-92015-112016-22016-42016-72016-92016-112017-22017-52017-72017-92017-112018-12018-42018-122020-42021-112025-10123456789101112131415

Searches

MONTY GLOBAL PAYMENTS SA (Spain)Searches ©2025 https://en.datocapital.com2017-52017-72022-42022-102023-82024-102025-2012

Directors

Document Type Publication date Registry Date Download link
Registry Jan 31, 2025 Jan 24, 2025 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 31, 2025 Jan 24, 2025 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2025 Jan 24, 2025 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Jan 27, 2025 Jan 20, 2025 Resignation of 2 people: one Representative (a woman) and one Joing Representative Resignation of 2 people: one Representative (a woman) and one Joing Representative
Financials Dec 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 7, 2024 Jul 31, 2024 Resignation of 572 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 572 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry May 27, 2024 May 18, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 2, 2023 Sep 25, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Oct 2, 2023 Sep 25, 2023 Five appointments: a person and 4 women Five appointments: a person and 4 women
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 4, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 22, 2022 Dec 15, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 10, 2022 Oct 3, 2022 Reelection Reelection
Registry Sep 26, 2022 Sep 19, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 26, 2022 Sep 19, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 12, 2022 Aug 7, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 12, 2022 Aug 7, 2022 Four appointments: a man, a person and 2 women Four appointments: a man, a person and 2 women
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 18, 2021 Jun 11, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 18, 2021 Jun 11, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 3, 2020 Jun 26, 2020 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Jul 3, 2020 Jun 26, 2020 Six appointments: 2 companies, a man and 3 women Six appointments: 2 companies, a man and 3 women
Registry Jul 3, 2020 Jun 26, 2020 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Jul 3, 2020 Jun 26, 2020 Four appointments: a person and 3 women Four appointments: a person and 3 women
Registry Jul 2, 2020 Jun 25, 2020 Reelection Reelection
Registry Aug 22, 2019 Feb 15, 2006 Errata Errata
Registry Aug 16, 2019 Aug 8, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 16, 2019 Aug 8, 2019 Errata Errata
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 8, 2019 Jul 1, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 8, 2019 Jul 1, 2019 Four appointments: a person and 3 women Four appointments: a person and 3 women
Registry Jun 11, 2019 Jun 4, 2019 Statutory changes Statutory changes
Registry Jun 11, 2019 Jun 4, 2019 Change of company purpose Change of company purpose
Registry Feb 20, 2019 Feb 13, 2019 Reelection Reelection
Financials Oct 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 18, 2017 Dec 11, 2017 Five appointments: 5 men Five appointments: 5 men
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 30, 2017 Aug 22, 2017 Change of registered office Change of registered office
Registry Mar 24, 2017 Mar 16, 2017 Other items Other items
Registry Dec 29, 2016 Dec 20, 2016 Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Dec 29, 2016 Dec 20, 2016 Six appointments: a man, 3 women and 2 companies Six appointments: a man, 3 women and 2 companies
Registry Dec 29, 2016 Dec 20, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 29, 2016 Dec 20, 2016 Four appointments: a man, 2 women and a person Four appointments: a man, 2 women and a person
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Aug 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 13, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2015 Nov 10, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 18, 2015 Nov 10, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 18, 2015 Nov 10, 2015 Statutory changes Statutory changes
Registry May 6, 2015 Apr 27, 2015 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry May 6, 2015 Apr 27, 2015 Five appointments: 3 women and 2 companies Five appointments: 3 women and 2 companies
Registry Feb 6, 2015 Jan 29, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 26, 2014 May 16, 2014 Change of company purpose Change of company purpose
Registry Apr 1, 2014 Mar 25, 2014 Reelection Reelection
Registry Nov 21, 2013 Nov 14, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 18, 2013 Apr 10, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 4, 2011 Jul 22, 2011 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Aug 4, 2011 Jul 22, 2011 Resignation of 2 people: one Representative (a woman) 3256... Resignation of 2 people: one Representative (a woman) 3256...
Registry Aug 4, 2011 Jul 22, 2011 Five appointments: 2 men, 2 women and a person Five appointments: 2 men, 2 women and a person
Registry Aug 3, 2011 Feb 15, 2006 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 3, 2011 Feb 15, 2006 Errata Errata

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