OANDA TMS BROKERS 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

Financial Statement (Annual Accounts)

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	W0267357B
Universal Entity Code	8821-8707-7968-1330
Record last updated	Wednesday, February 12, 2025 9:56:15 PM UTC
Official Address	The De La Castellana walk 18 Madrid 28046 There are 10,826 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
Financials	Feb 12, 2025		Annual Accounts filing (2023 ordinary)
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