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TRANS FAST FINANCIAL SERVICES SA

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Reports

Extended Company Report with Annual AccountsTRANS FAST FINANCIAL SERVICES S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 ShareholdersTRANS FAST FINANCIAL SERVICES 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 Trans Fast Financial Services S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83085217
Universal Entity Code4566-7397-8563-2104
Record last updated Wednesday, October 23, 2024 9:18:19 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28045
Sector send, money

Charts

Visits

TRANS FAST FINANCIAL SERVICES, S.A. (Spain)Page visits ©2025 https://en.datocapital.com2013-22013-72013-112014-42014-52014-72014-92016-122018-62018-102019-22019-112020-62021-32021-62021-92022-42022-72024-102024-1101234

Searches

TRANS FAST FINANCIAL SERVICES, S.A. (Spain)Searches ©2025 https://en.datocapital.com2016-122018-102018-112019-62020-52022-5012

Directors

Document Type Publication date Registry Date Download link
Financials Oct 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 8, 2024 Feb 1, 2024 Reelection Reelection
Registry Jan 3, 2024 Dec 26, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 3, 2023 Jun 26, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 3, 2023 Jun 26, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Oct 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 22, 2021 Feb 23, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 22, 2021 Feb 23, 2017 Errata Errata
Registry Jun 22, 2021 Jun 15, 2021 Resignation of 16 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 16 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 28, 2021 May 21, 2021 Capital increase Capital increase
Registry Dec 3, 2020 Nov 26, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 7, 2019 May 31, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 30, 2019 May 23, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 8, 2019 Mar 1, 2019 Reelection Reelection
Registry Feb 5, 2019 Jan 29, 2019 Change of registered office Change of registered office
Financials Jan 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 24, 2018 Jan 16, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 15, 2017 Mar 2, 2017 Resignation of 36 people: one Representative and one Joint And Several Representative (a woman) Resignation of 36 people: one Representative and one Joint And Several Representative (a woman)
Registry Mar 8, 2017 Feb 28, 2017 Resignation of 113 people: one Representative and one Joint And Several Representative (a man) Resignation of 113 people: one Representative and one Joint And Several Representative (a man)
Registry Mar 7, 2017 Feb 21, 2017 Resignation of 115 people: one Representative and one Joint And Several Representative (a man) Resignation of 115 people: one Representative and one Joint And Several Representative (a man)
Registry Mar 7, 2017 Feb 23, 2017 Resignation of 17 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 17 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Mar 3, 2017 Feb 21, 2017 Resignation of 4 people: one Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative and one Joint And Several Representative (a man)
Registry Feb 27, 2017 Feb 20, 2017 Resignation of 6 people: one Representative and one Joint And Several Representative Resignation of 6 people: one Representative and one Joint And Several Representative
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 27, 2015 May 18, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jan 29, 2015 Jan 19, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 27, 2015 Jan 19, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Jan 27, 2015 Jan 20, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 24, 2014 Jun 13, 2014 Reelection Reelection
Registry Apr 28, 2014 Apr 16, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 2, 2012 Mar 21, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Sep 1, 2011 Filing Of Financial Statement 6268... Filing Of Financial Statement 6268...
Registry Jun 27, 2011 Jun 14, 2011 Thirty Four appointments: 12 women, 14 men and 8 companies Thirty Four appointments: 12 women, 14 men and 8 companies
Registry Jun 27, 2011 Jun 14, 2011 Thirty appointments: 4 companies, 12 women and 14 men Thirty appointments: 4 companies, 12 women and 14 men
Registry Apr 14, 2011 Fifteen appointments: 5 women, 6 men and 4 companies Fifteen appointments: 5 women, 6 men and 4 companies
Registry Apr 14, 2011 Apr 4, 2011 Thirteen appointments: 2 companies, 6 men and 5 women Thirteen appointments: 2 companies, 6 men and 5 women
Registry Apr 14, 2011 Apr 4, 2011 Resignation of 23 people: one Representative and one Joint And Several Representative (a woman) Resignation of 23 people: one Representative and one Joint And Several Representative (a woman)
Registry Apr 14, 2011 Resignation of 18 people: one Representative and one Joint And Several Representative (a woman) Resignation of 18 people: one Representative and one Joint And Several Representative (a woman)
Registry Jan 31, 2011 Jan 20, 2011 Eleven appointments: 4 women, 6 men and a person Eleven appointments: 4 women, 6 men and a person
Registry Jan 14, 2011 Jan 4, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 11, 2011 Dec 29, 2010 Ten appointments: a person, 5 women and 4 men Ten appointments: a person, 5 women and 4 men
Registry Jan 11, 2011 Dec 29, 2010 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 15, 2010 Dec 2, 2010 Thirty Two appointments: 16 men, 11 women and 5 companies Thirty Two appointments: 16 men, 11 women and 5 companies
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Jul 29, 2010 Twelve appointments: 2 companies, 5 women and 5 men Twelve appointments: 2 companies, 5 women and 5 men
Registry Jun 15, 2010 Jun 2, 2010 Twelve appointments: 6 men, 5 women and a person Twelve appointments: 6 men, 5 women and a person
Registry Apr 19, 2010 Apr 7, 2010 Eleven appointments: 6 men, 2 women and 3 companies Eleven appointments: 6 men, 2 women and 3 companies
Registry Apr 19, 2010 Apr 7, 2010 Twenty Two appointments: 10 companies, 8 men and 4 women Twenty Two appointments: 10 companies, 8 men and 4 women
Registry Feb 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2010 Feb 1, 2010 Filing Of Financial Statement 1087... Filing Of Financial Statement 1087...
Registry Jan 25, 2010 Jan 13, 2010 Twelve appointments: 3 companies, 3 women and 6 men Twelve appointments: 3 companies, 3 women and 6 men

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