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Dato Capital Spain

TMF SOCIEDAD DE PARTICIPACION SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B61956769
Universal Entity Code5800-6601-3425-7618
Record last updated Monday, November 6, 2023 9:58:13 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, hold, holding

Charts

Visits

TMF SOCIEDAD DE PARTICIPACION S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 16, 2023 Oct 6, 2023 Twenty One appointments: 2 companies, 8 men and 11 women Twenty One appointments: 2 companies, 8 men and 11 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 12, 2023 Resignation of one Representative, one Director, one Joint And Several Representative, one Vice President and one Joint & Joint And Several Representative Resignation of one Representative, one Director, one Joint And Several Representative, one Vice President and one Joint & Joint And Several Representative
Registry Jul 20, 2023 Jul 12, 2023 Six appointments: 3 women, a person and 2 men Six appointments: 3 women, a person and 2 men
Financials Aug 23, 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 Mar 31, 2021 Mar 24, 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 Mar 31, 2021 Mar 24, 2021 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Mar 31, 2021 Mar 24, 2021 Statutory changes Statutory changes
Financials Nov 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 14, 2020 May 4, 2020 Fourteen appointments: 8 women, 5 men and a person Fourteen appointments: 8 women, 5 men and a person
Registry May 14, 2020 May 4, 2020 Fourteen appointments: 8 women, a person and 5 men Fourteen appointments: 8 women, a person and 5 men
Financials Oct 24, 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 Joint & Joint And Several Representative, Director and President Appointment of a man as Joint & Joint And Several Representative, Director and President
Registry Feb 2, 2018 Jan 29, 2018 Eight appointments: 4 women, 3 men and a person Eight appointments: 4 women, 3 men and a person
Financials Aug 7, 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 14, 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 person, a woman and a man Three appointments: a person, a woman and a man
Registry Dec 4, 2015 Nov 27, 2015 Four appointments: 3 women and a man Four appointments: 3 women and a man
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 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 25, 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)
Financials Mar 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 7, 2013 Oct 30, 2013 Five appointments: 3 women, a man and a person Five appointments: 3 women, a man and a person
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 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 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 Four appointments: 3 companies and a woman Four appointments: 3 companies and a woman
Registry Mar 3, 2011 Feb 21, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
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: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2010 Feb 26, 2010 Five appointments: 2 men, a woman and 2 companies Five appointments: 2 men, a woman and 2 companies
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 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2008 Aug 5, 2008 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2007 Jan 8, 2007 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
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 5935... Filing Of Financial Statement 5935...
Registry Oct 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 1999 Aug 13, 1999

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