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Dato Capital Spain

TMF MANAGEMENT SPAIN SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • 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) B61956751
Universal Entity Code3576-3533-3410-6778
Record last updated Wednesday, October 16, 2024 9:15:04 PM UTC
Official Address Barcelona
Region Catalonia
Postal Code 08036

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 17, 2023 Oct 6, 2023 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Oct 17, 2023 Oct 6, 2023 Twenty Five appointments: 9 men, 2 companies and 14 women Twenty Five appointments: 9 men, 2 companies and 14 women
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 Sep 13, 2023 Sep 6, 2023 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Jul 20, 2023 Jul 11, 2023 Resignation of one Representative, one Director, one Vice President and one Joint & Joint And Several Representative Resignation of one Representative, one Director, one Vice President and one Joint & Joint And Several Representative
Registry Jul 20, 2023 Jul 11, 2023 Six appointments: 2 men, a person and 3 women Six appointments: 2 men, a person and 3 women
Registry Feb 10, 2023 Feb 3, 2023 Fourteen appointments: 7 women, 6 men and a person Fourteen appointments: 7 women, 6 men and a person
Registry Nov 29, 2022 Nov 21, 2022 Resignation of 17 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 17 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Sep 8, 2022 Sep 1, 2022 Twenty Two appointments: 10 men, 2 companies and 10 women Twenty Two appointments: 10 men, 2 companies and 10 women
Financials Aug 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 22, 2021 Dec 13, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 27, 2021 Apr 19, 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 Apr 27, 2021 Apr 19, 2021 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Apr 27, 2021 Apr 19, 2021 Statutory changes Statutory changes
Financials Nov 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 17, 2020 Apr 2, 2020 Eight appointments: 3 men, a person and 4 women Eight appointments: 3 men, a person and 4 women
Registry Apr 17, 2020 Apr 2, 2020 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 30, 2019 Aug 22, 2019 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 30, 2019 Aug 22, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 20, 2018 Aug 9, 2018 Eight appointments: 2 women, 5 men and a person Eight appointments: 2 women, 5 men and a person
Registry Mar 5, 2018 Feb 26, 2018 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 Mar 5, 2018 Feb 26, 2018 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Financials Oct 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 22, 2016 Nov 15, 2016 Change of registered office Change of registered office
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 7, 2016 Feb 23, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 2, 2016 Feb 23, 2016 Resignation of 2 people: one Joint Ceo and one Ceo Resignation of 2 people: one Joint Ceo and one Ceo
Registry Mar 2, 2016 Feb 23, 2016 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 18, 2013 Jun 10, 2013 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 11, 2011 Sep 29, 2011 Statutory changes Statutory changes
Registry Oct 11, 2011 Sep 29, 2011 Statutory changes 4027... Statutory changes 4027...
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3229... Filing Of Financial Statement 3229...
Registry Feb 17, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 17, 2011 Feb 7, 2011 Resignation of one Sole Administrator 721... Resignation of one Sole Administrator 721...
Registry Feb 17, 2011 Feb 7, 2011 Four appointments: a woman and 3 companies Four appointments: a woman and 3 companies
Registry Dec 27, 2010 Dec 14, 2010 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2746... Filing Of Financial Statement 2746...
Registry Aug 19, 2008 Aug 5, 2008 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Filing Of Financial Statement 1168... Filing Of Financial Statement 1168...
Registry Jan 29, 2007 Jan 8, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2004 Filing Of Financial Statement 2999... Filing Of Financial Statement 2999...
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2003 Aug 18, 2003 Resignation of 2 people: one Manager and one Representative Section 143 Register Regulations. Resignation of 2 people: one Manager and one Representative Section 143 Register Regulations.
Registry Sep 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2001 Filing Of Financial Statement 5934... Filing Of Financial Statement 5934...
Registry Oct 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 1999 Aug 13, 1999

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