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Dato Capital Spain

TRANSPARENT INTELLIGENCE SL

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) B87991477
Universal Entity Code4728-5829-8561-9045
Record last updated Tuesday, May 21, 2024 5:47:18 AM UTC
Official Address The Cra De San Jeronimo career 17 Madrid 28014
There are 271 companies registered at this street
Postal Code 28014
Sector Other business activities

Charts

Visits

TRANSPARENT INTELLIGENCE SL (Spain) Page visits 2024

Searches

TRANSPARENT INTELLIGENCE SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 21, 2024 May 13, 2024 Four appointments: 2 companies and 2 women Four appointments: 2 companies and 2 women
Registry Feb 20, 2024 Feb 13, 2024 Sole proprietorship Sole proprietorship
Registry Aug 25, 2023 Aug 18, 2023 Capital increase Capital increase
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 15, 2023 Jun 8, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 15, 2023 Jun 8, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 15, 2023 Jun 8, 2023 Other items Other items
Registry Jun 15, 2023 Jun 8, 2023 Statement of individual company Statement of individual company
Registry Jun 15, 2023 Jun 8, 2023 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 17, 2022 Feb 10, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 23, 2018 Jan 16, 2018
Registry Jan 23, 2018 Jan 16, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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
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