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Dato Capital Spain

TMF MANAGEMENT HOLDING SPAIN SL

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

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B65147449
Universal Entity Code5109-8591-8738-8880
Record last updated Thursday, October 17, 2024 8:54:47 PM UTC
Official Address The Travessera De Gracia street 11 Barcelona 08012
There are 1,145 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08012
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 13, 2023 Sep 6, 2023 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Sep 13, 2023 Sep 6, 2023 Resignation of one Director (a man), one Joint & Joint And Several Representative (a man) and one President (a man) Resignation of one Director (a man), one Joint & Joint And Several Representative (a man) and one President (a man)
Registry Jul 20, 2023 Jul 11, 2023 Resignation of one Director, one Vice President and one Joint & Joint And Several Representative Resignation of one Director, one Vice President and one Joint & Joint And Several Representative
Registry Jul 20, 2023 Jul 11, 2023 Six appointments: 3 women, a person and 2 men Six appointments: 3 women, a person and 2 men
Financials Aug 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 17, 2021 Dec 10, 2021 Other items Other items
Financials Nov 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 22, 2021 Feb 12, 2021 Resignation of 3 people: one Director, one Vice President, one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director, one Vice President, one President (a man) and one Secretary (a woman)
Registry Feb 22, 2021 Feb 12, 2021 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Feb 22, 2021 Feb 12, 2021 Statutory changes Statutory changes
Financials Nov 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 5, 2018 Feb 26, 2018 Resignation of 2 people: one Director, one Joint & Joint And Several Representative (a man) and one President Resignation of 2 people: one Director, one Joint & Joint And Several Representative (a man) and one President
Registry Mar 5, 2018 Feb 26, 2018 Appointment of a man as Joint & Joint And Several Representative, President and Director Appointment of a man as Joint & Joint And Several Representative, President and Director
Financials Aug 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 4, 2017 Apr 24, 2017 Other items Other items
Registry Oct 25, 2016 Oct 18, 2016 Change of registered office Change of registered office
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 19, 2016 Feb 8, 2016 Resignation of 3 people: one Joint Ceo and one Ceo Resignation of 3 people: one Joint Ceo and one Ceo
Registry Feb 19, 2016 Feb 8, 2016 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
Financials Oct 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 17, 2013 Jun 7, 2013 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2011 Feb 18, 2011 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement

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