OANDA TMS BROKERS SA

Reports

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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Anónima (Public Limited Company), Active
Universal Entity Code	8821-8707-7968-1330
Record last updated	Friday, August 9, 2024 6:02:16 AM UTC
Official Address	The De La Castellana walk 18 Madrid 28046 There are 10,592 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	Risk-capital funds and companies

Document Type	Publication date	Registry Date	Download link
Registry	Aug 9, 2024	Aug 2, 2024	Resignation of one Representative (a woman)
Registry	Aug 9, 2024	Aug 2, 2024	Appointment of a man as Representative
Registry	Aug 9, 2024	Aug 2, 2024	Other items
Registry	Aug 9, 2024	Aug 2, 2024	Expansion of corporate purpose
Registry	May 25, 2023	May 18, 2023	First branch of foreign company
Registry	May 25, 2023	May 18, 2023	Two appointments: a woman and a person