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Dato Capital Spain

TMF PARTICIPATIONS HOLDINGS SPAIN SL

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, Active
VAT Number (CIF) B62188628
Universal Entity Code5003-2515-7094-9330
Record last updated Thursday, October 17, 2024 8:56:14 PM UTC
Official Address The Travessera De Gracia street 11 Barcelona 08012
There are 1,146 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08012
Sector Management of holding companies (holding companies)

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TMF PARTICIPATIONS HOLDINGS SPAIN S.L. (Spain) Page visits 2024

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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 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 16, 2023 Oct 6, 2023 Twenty One appointments: 11 women, 8 men and 2 companies Twenty One appointments: 11 women, 8 men and 2 companies
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 Director and President Appointment of a person as Director and President
Registry Jul 19, 2023 Jul 11, 2023 Resignation of 2 people: one Representative (a man), one Director, one Joint And Several Representative, one Vice President and one Joint & Joint And Several Representative Resignation of 2 people: one Representative (a man), one Director, one Joint And Several Representative, one Vice President and one Joint & Joint And Several Representative
Registry Jul 19, 2023 Jul 11, 2023 Six appointments: a person, 2 men and 3 women Six appointments: a person, 2 men and 3 women
Financials Aug 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
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 person, a woman and a man Three appointments: a person, a woman and a man
Registry Feb 22, 2021 Feb 12, 2021 Statutory changes Statutory changes
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 14, 2020 May 4, 2020 Fourteen appointments: 5 men, 8 women and a person Fourteen appointments: 5 men, 8 women and a person
Registry May 14, 2020 May 4, 2020 Fourteen appointments: 5 men, 8 women and a person 1566... Fourteen appointments: 5 men, 8 women and a person 1566...
Financials Oct 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 7, 2019 Jul 31, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 7, 2019 Jul 31, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
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 Appointment of a man as President, Joint & Joint And Several Representative and Director Appointment of a man as President, Joint & Joint And Several Representative and Director
Registry Feb 5, 2018 Nov 27, 2015 Errata Errata
Registry Feb 2, 2018 Jan 29, 2018 Eight appointments: 3 men, a person and 4 women Eight appointments: 3 men, a person and 4 women
Financials Aug 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 22, 2016 Nov 14, 2016 Change of registered office Change of registered office
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 17, 2016 Jun 10, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
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 man, a woman and a person Three appointments: a man, a woman and a person
Registry Dec 4, 2015 Nov 27, 2015 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Sep 18, 2015 Sep 8, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
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)
Registry Mar 24, 2014 Mar 14, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2013 Oct 30, 2013 Five appointments: 3 women, a person and a man Five appointments: 3 women, a person and a man
Financials Oct 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 17, 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 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3229... Filing Of Financial Statement 3229...
Registry Apr 4, 2011 Mar 23, 2011 Other items Other items
Registry Apr 4, 2011 Mar 23, 2011 Other items 1484... Other items 1484...
Registry Mar 3, 2011 Feb 21, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 3, 2011 Feb 21, 2011 Resignation of one Sole Administrator 961... Resignation of one Sole Administrator 961...
Registry Mar 3, 2011 Feb 21, 2011 Four appointments: a woman and 3 companies Four appointments: a woman and 3 companies
Registry Dec 10, 2010 Nov 26, 2010 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Dec 10, 2010 Nov 26, 2010 Five appointments: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2010 Feb 26, 2010 Five appointments: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2746... Filing Of Financial Statement 2746...
Registry Aug 18, 2008 Aug 4, 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 Four appointments: 3 men and a person Four appointments: 3 men 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 May 10, 2000 Apr 10, 2000

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