Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO 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 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
Full Report with initial Shareholders TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO 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 Transolver Finance Establecimiento Financiero De Credito 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) A78388600
Universal Entity Code3441-0319-3980-0030
Record last updated Thursday, October 10, 2024 9:03:08 PM UTC
Official Address The Aragon avenue 402 Madrid
There are 72 companies registered at this street
Locality Madrid
Region Community Of Madrid
Phone number 913252270, Fax: 915665555
Sector finance, financing, vehicle

Charts

Visits

TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 8, 2024 Aug 1, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 2, 2024 Jul 26, 2024 Reelection Reelection
Registry May 29, 2024 May 22, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry May 29, 2024 May 22, 2024 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry May 17, 2024 May 7, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 17, 2024 May 7, 2024 Appointment of a man as Joint & Joint And Several Representative 2265... Appointment of a man as Joint & Joint And Several Representative 2265...
Registry May 17, 2024 May 7, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 3, 2024 Apr 24, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 16, 2024 Apr 9, 2024 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 20, 2024 Feb 13, 2024 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 19, 2024 Feb 12, 2024 Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 19, 2024 Feb 12, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 19, 2024 Feb 12, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 13, 2024 Feb 6, 2024 Other items Other items
Registry Oct 31, 2023 Oct 24, 2023 Eleven appointments: a person, 7 women and 3 men Eleven appointments: a person, 7 women and 3 men
Registry Oct 31, 2023 Oct 24, 2023 Resignation of one Representative Resignation of one Representative
Registry Oct 31, 2023 Oct 24, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 16, 2023 Aug 8, 2023 Reelection Reelection
Registry Jul 31, 2023 Jul 24, 2023 Reelection 3437... Reelection 3437...
Registry Apr 26, 2023 Apr 19, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Apr 20, 2023 Apr 12, 2023 Other items Other items
Registry Mar 14, 2023 Mar 7, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 14, 2023 Mar 7, 2023 Resignation of one Joint & Joint And Several Representative (a man) 1276... Resignation of one Joint & Joint And Several Representative (a man) 1276...
Registry Mar 14, 2023 Mar 7, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 1, 2023 Feb 22, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 29, 2022 Dec 21, 2022 Reelection Reelection
Registry Nov 22, 2022 Nov 15, 2022 Other items Other items
Registry Nov 21, 2022 Nov 14, 2022 Reelection Reelection
Registry Sep 22, 2022 Sep 15, 2022 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Sep 16, 2022 Sep 10, 2022 Reelection Reelection
Registry Jul 4, 2022 Jun 27, 2022 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 30, 2022 Jun 23, 2022 Other items Other items
Registry Jun 23, 2022 Jun 16, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Jun 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 12, 2022 May 5, 2022 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry May 12, 2022 May 5, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2022 Mar 31, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 7, 2022 Mar 31, 2022 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 15, 2022 Feb 8, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2022 Feb 7, 2022 Resignation of 74 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 74 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 2, 2022 Jan 26, 2022 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Nov 16, 2021 Nov 8, 2021 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Oct 25, 2021 Oct 18, 2021 Reelection Reelection
Registry Oct 20, 2021 Oct 13, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 20, 2021 Oct 13, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 24, 2021 Sep 17, 2021 Statutory changes Statutory changes
Registry Sep 16, 2021 Sep 9, 2021 Appointment of a person Appointment of a person
Registry Aug 6, 2021 Jul 30, 2021 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jul 2, 2021 Jun 25, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 2, 2021 Jun 25, 2021 Resignation of 16 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD