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Dato Capital Spain

OPEN FINANCE SL

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Reports

Extended Company Report with Annual Accounts OPEN FINANCE S.L. 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 2021)
  • 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
Full Report with initial Shareholders OPEN FINANCE S.L. 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 Open Finance S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B97204671
Universal Entity Code8349-7584-2322-5425
Record last updated Monday, January 15, 2024 1:10:27 PM UTC
Official Address The Avda De La Hispanidad avenue 6 Madrid 28042
There are 76 companies registered at this street
Postal Code 28042

Charts

Visits

OPEN FINANCE SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 15, 2024 Jan 8, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Jan 15, 2024 Jan 8, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 25, 2023 Jul 18, 2023 Sole proprietorship Sole proprietorship
Registry Jul 25, 2023 Jul 18, 2023 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 25, 2023 Jul 18, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 25, 2023 Jul 18, 2023 Other items Other items
Registry Jul 25, 2023 Jul 18, 2023 Change of registered office Change of registered office
Registry Jul 25, 2023 Jul 18, 2023 Resignation of 12 people: one Representative (a man) and one Joint Representative Resignation of 12 people: one Representative (a man) and one Joint Representative
Registry Jul 25, 2023 Jul 18, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 7, 2023 Jun 30, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jun 24, 2022 Jun 17, 2022 Resignation of 9 people: one Representative (a woman) Resignation of 9 people: one Representative (a woman)
Registry Jun 24, 2022 Jun 17, 2022 Eleven appointments: 6 women and 5 men Eleven appointments: 6 women and 5 men
Financials Jun 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 4, 2022 Feb 25, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 4, 2022 Feb 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2022 Feb 25, 2022 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Mar 4, 2022 Feb 25, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 28, 2021 Oct 21, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Oct 28, 2021 Oct 21, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Aug 16, 2021 Aug 9, 2021 Resignation of 9 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 9 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Aug 16, 2021 Aug 9, 2021 Nine appointments: 5 women and 4 men Nine appointments: 5 women and 4 men
Registry Jun 14, 2021 Jun 7, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 14, 2021 Jun 7, 2021 Other items Other items
Financials May 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 26, 2021 May 19, 2021 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry May 26, 2021 May 19, 2021 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Financials Mar 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 5, 2020 Oct 28, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 5, 2020 Oct 28, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 20, 2020 Aug 13, 2020 Statement of individual company Statement of individual company
Registry Sep 24, 2019 Sep 17, 2019 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 24, 2019 Sep 17, 2019 Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 20, 2019 Sep 13, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 29, 2019 Aug 22, 2019 Nine appointments: 4 women and 5 men Nine appointments: 4 women and 5 men
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 4, 2019 Jun 27, 2019 Resignation of 7 people: 2 women and 5 men Resignation of 7 people: 2 women and 5 men
Registry Jul 4, 2019 Jun 27, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 4, 2019 Jun 27, 2019 Other items Other items
Registry Oct 22, 2018 Oct 15, 2018 Reelection Reelection
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 12, 2017 Jul 3, 2017 Reelection Reelection
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 24, 2016 Aug 19, 2014 Errata Errata
Registry Jun 24, 2016 Jun 17, 2016 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Jun 24, 2016 Jun 17, 2016 Appointment of a man as President Appointment of a man as President
Registry Jun 24, 2015 Jun 17, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2015 Jun 17, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jun 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 10, 2015 Jan 29, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2015 Jan 29, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 10, 2015 Jan 29, 2015 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 10, 2015 Jan 29, 2015 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Oct 13, 2014 Oct 3, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 13, 2014 Oct 3, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 26, 2014 Aug 19, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 26, 2014 Aug 19, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2014 Jul 24, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 18, 2014 Jun 10, 2014 Resignation of one President (a man) Resignation of one President (a man)
Registry Jun 18, 2014 Jun 10, 2014 Appointment of a man as President Appointment of a man as President
Financials Jun 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 29, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 27, 2012 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 27, 2012 Two appointments: a woman and a man Two appointments: a woman and a man

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