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Dato Capital Spain

TRADEMEX SA, Spain

View details as a director

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 Anónima (Public Limited Company)
VAT Number (CIF) A28648335
Universal Entity Code6992-1496-9309-5031
Record last updated Sunday, July 21, 2024 8:48:20 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28020
Sector estate, real

Charts

Visits

TRADEMEX SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jul 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 25, 2024 Jun 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2024 Jun 18, 2024 Reelection Reelection
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 5, 2021 Oct 28, 2021 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Nov 5, 2021 Oct 28, 2021 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Nov 5, 2021 Oct 28, 2021 Reelection Reelection
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 21, 2021 Jan 14, 2021 Change of registered office Change of registered office
Financials Jul 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 20, 2019 May 10, 2019 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry May 20, 2019 May 10, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 7, 2016 Nov 29, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 7, 2016 Nov 29, 2016 Appointment of a man as President Appointment of a man as President
Registry Dec 7, 2016 Nov 29, 2016 Reelection Reelection
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 5, 2014 May 29, 2014 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jun 5, 2014 May 29, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Aug 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 29, 2011 Dec 19, 2011 Resignation of 2 people: one Director, one Joint And Several Ceo, one Agent (a woman) and one Secretary Resignation of 2 people: one Director, one Joint And Several Ceo, one Agent (a woman) and one Secretary
Registry Dec 29, 2011 Dec 19, 2011 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Dec 29, 2011 Dec 19, 2011 Resignation of 2 people: one Director, one Joint And Several Ceo, one Agent and one Secretary Resignation of 2 people: one Director, one Joint And Several Ceo, one Agent and one Secretary
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8123... Filing Of Financial Statement 8123...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2009 Filing Of Financial Statement 9982... Filing Of Financial Statement 9982...
Registry Dec 10, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 2, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Sep 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2007 Filing Of Financial Statement 9516... Filing Of Financial Statement 9516...
Registry May 3, 2007 Apr 18, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 11, 2007 Dec 29, 2006 Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one Secretary (a woman) Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one Secretary (a woman)
Registry Jan 10, 2007 Dec 27, 2006 Statement of individual company Statement of individual company
Registry Oct 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2004 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Feb 9, 2004 Jan 27, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2003 Sep 17, 2003 Capital increase Capital increase
Registry Dec 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2002 Filing Of Financial Statement 276... Filing Of Financial Statement 276...
Registry Aug 24, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2001 Jun 27, 2001 Capital increase Capital increase
Registry Dec 11, 2000 Nov 24, 2000 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 1999 Filing Of Financial Statement 5471... Filing Of Financial Statement 5471...
Registry Jan 12, 1999 Filing Of Financial Statement Filing Of Financial Statement

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