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Dato Capital Spain

MOODY'S INVESTORS SERVICE ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts MOODY'S INVESTORS SERVICE ESPAÑA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders MOODY'S INVESTORS SERVICE ESPAÑA 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 Moody's Investors Service España S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A80448475
Universal Entity Code5693-6005-0278-6703
Record last updated Wednesday, June 19, 2024 6:07:39 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector investor, moody, service

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MOODY'S INVESTORS SERVICE ESPAÑA SA (Spain) Page visits 2024

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MOODY'S INVESTORS SERVICE ESPAÑA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 19, 2024 Jun 11, 2024 Reelection Reelection
Registry Mar 6, 2024 Feb 28, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 6, 2024 Feb 28, 2024 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Financials Jan 27, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 1, 2023 Aug 25, 2023 Reelection Reelection
Registry Mar 1, 2023 Feb 22, 2023 Reelection 1064... Reelection 1064...
Financials Jan 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 7, 2022 Jun 30, 2022 Reelection Reelection
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 29, 2021 Jun 22, 2021 Reelection Reelection
Financials Feb 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 23, 2020 Sep 16, 2020 Reelection Reelection
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 28, 2019 Feb 21, 2019 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Feb 28, 2019 Feb 21, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 5, 2018 Nov 26, 2018 Reelection Reelection
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 5, 2018 May 28, 2018 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jun 5, 2018 May 28, 2018 Six appointments: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies
Registry Feb 5, 2018 Jan 26, 2018 Reelection Reelection
Registry Dec 27, 2017 Dec 19, 2017 Resignation of one Representative Resignation of one Representative
Registry Dec 27, 2017 Dec 19, 2017 Two appointments: a person and a man Two appointments: a person and a man
Financials Jun 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 23, 2016 Nov 15, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 23, 2016 Nov 15, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 23, 2016 Nov 15, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 23, 2016 Nov 15, 2016 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Nov 11, 2016 Nov 2, 2016 Reelection Reelection
Registry Jun 22, 2016 Jun 14, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 22, 2016 Jun 14, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 6, 2015 Oct 28, 2015 Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 6, 2015 Oct 28, 2015 Six appointments: 6 men Six appointments: 6 men
Registry Oct 16, 2015 Oct 6, 2015 Reelection Reelection
Registry Oct 16, 2015 Oct 6, 2015 Reelection 4159... Reelection 4159...
Registry Jul 3, 2015 Jun 23, 2015 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jul 3, 2015 Jun 23, 2015 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Feb 26, 2015 Feb 18, 2015 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 20, 2014 Nov 13, 2014 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 20, 2014 Nov 13, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2014 Nov 13, 2014 Statutory changes Statutory changes
Registry Nov 20, 2014 Nov 13, 2014 Other items Other items
Registry Nov 20, 2014 Nov 13, 2014 Eight appointments: 2 women, 2 companies and 4 men Eight appointments: 2 women, 2 companies and 4 men
Registry Sep 15, 2014 Sep 5, 2014 Reelection Reelection
Registry Sep 15, 2014 Sep 5, 2014 Reelection 3667... Reelection 3667...
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 7, 2013 May 31, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 7, 2013 May 31, 2013 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 12, 2013 Feb 4, 2013 Reelection Reelection
Registry Mar 22, 2012 Mar 9, 2012 Reelection 1340... Reelection 1340...
Registry Jan 31, 2012 Jan 19, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2011 Oct 21, 2011 Change of registered office Change of registered office
Registry Nov 2, 2011 Oct 21, 2011 Reelection Reelection
Registry Nov 2, 2011 Oct 21, 2011 Reelection 4353... Reelection 4353...
Registry Nov 2, 2011 Oct 21, 2011 Change of registered office Change of registered office
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2010 Jun 29, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 9, 2010 Jun 29, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 12, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Filing Of Financial Statement 8412... Filing Of Financial Statement 8412...
Registry Nov 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement 7983... Filing Of Financial Statement 7983...
Registry Oct 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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