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TMF SPAIN SA

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Reports

Extended Company Report with Annual Accounts TMF SPAIN S.A. 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 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
Full Report with initial Shareholders TMF SPAIN S.A. 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 Tmf Spain S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A61911897
Universal Entity Code0876-9846-3322-1054
Record last updated Wednesday, February 21, 2024 9:55:11 PM UTC
Official Address The Travessera De Gracia street 11 Barcelona 08012
There are 1,152 companies registered at this street
Postal Code 08012
Phone number 932095712
Website www.tmf-group.com
Sector Other Business

Charts

Visits

TMF SPAIN S.A. (Spain) Page visits 2024

Searches

TMF SPAIN S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 21, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 15, 2024 Jan 5, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 13, 2023 Sep 5, 2023 Resignation of 2 people: one Director (a man), one Joint And Several Representative (a man), one Joint & Joint And Several Representative (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Joint And Several Representative (a man), one Joint & Joint And Several Representative (a man) and one President (a man)
Registry Sep 13, 2023 Sep 5, 2023 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Jun 30, 2023 Jun 23, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Jun 28, 2023 Jun 20, 2023 Resignation of one Director, one Joint And Several Representative, one Vice President and one Joint & Joint And Several Representative Resignation of one Director, one Joint And Several Representative, one Vice President and one Joint & Joint And Several Representative
Registry Jun 28, 2023 Jun 20, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 9, 2023 Apr 27, 2023 Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 9, 2023 Apr 27, 2023 Five appointments: a man, 2 women and 2 companies Five appointments: a man, 2 women and 2 companies
Financials Feb 17, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Feb 14, 2023 Feb 7, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 5, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 19, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 19, 2021 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 19, 2021 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jul 19, 2021 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Mar 10, 2021 Mar 2, 2021 Resignation of 3 people: one Director, one Vice President, one President (a man) and one Secretary Resignation of 3 people: one Director, one Vice President, one President (a man) and one Secretary
Registry Mar 10, 2021 Mar 2, 2021 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Jan 22, 2021 Jan 14, 2021 Four appointments: 2 women, a man and a person Four appointments: 2 women, a man and a person
Registry Dec 16, 2020 Dec 9, 2020 Change of company purpose Change of company purpose
Financials Nov 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 26, 2020 Jun 18, 2020 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 24, 2020 Jan 15, 2020 Six appointments: 2 men, 2 women and 2 companies Six appointments: 2 men, 2 women and 2 companies
Registry Jan 17, 2020 Jan 9, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 16, 2019 Jan 8, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2018 Feb 27, 2018 Resignation of 2 people: one Director, one Joint & Joint And Several Representative and one President Resignation of 2 people: one Director, one Joint & Joint And Several Representative and one President
Registry Mar 6, 2018 Feb 27, 2018 Appointment of a man as President, Director and Joint & Joint And Several Representative Appointment of a man as President, Director and Joint & Joint And Several Representative
Registry Jan 3, 2018 Dec 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 22, 2016 Dec 15, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2016 Oct 19, 2016 Change of registered office Change of registered office
Financials Sep 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 13, 2016 Apr 6, 2016 Resignation of 3 people: one Joint Ceo and one Ceo Resignation of 3 people: one Joint Ceo and one Ceo
Registry Apr 13, 2016 Apr 6, 2016 Five appointments: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men
Registry Apr 13, 2016 Apr 6, 2016 Statutory changes Statutory changes
Registry Nov 16, 2015 Nov 5, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 21, 2015 Jul 13, 2015 Statutory changes Statutory changes
Financials Nov 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 23, 2014 Jan 15, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 16, 2014 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 Feb 14, 2012 Feb 2, 2012 Appointment of a man as Representative Appointment of a man as Representative
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 3 people: one Director, one Vice President, one President, one Secretary and one Ceo Resignation of 3 people: one Director, one Vice President, one President, one Secretary and one Ceo
Registry Mar 3, 2011 Feb 21, 2011 Resignation of 3 people: one Director, one Vice President, one President, one Secretary and one Ceo 961... Resignation of 3 people: one Director, one Vice President, one President, one Secretary and one Ceo 961...
Registry Mar 3, 2011 Feb 21, 2011 Four appointments: 3 companies and a woman Four appointments: 3 companies and a woman
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2746... Filing Of Financial Statement 2746...
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Jan 8, 2009 Statutory changes Statutory changes
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 Apr 11, 2007 Mar 22, 2007 Resignation of 3 people: one Director (a woman), one Vice President (a woman), one President (a man), one Secretary and one Ceo Resignation of 3 people: one Director (a woman), one Vice President (a woman), one President (a man), one Secretary and one Ceo
Registry Feb 15, 2007 Jan 26, 2007 Other items Other items
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2006 Oct 4, 2006 Merger Merger
Registry Jul 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2006 May 19, 2006 Other items Other items
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2004 Jun 23, 2004 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Apr 2, 2004 Mar 12, 2004 Resignation of one Vice President (a woman) Resignation of one Vice President (a woman)
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2002 Filing Of Financial Statement 1898... Filing Of Financial Statement 1898...
Registry Nov 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2000 Filing Of Financial Statement 7185... Filing Of Financial Statement 7185...

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