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Dato Capital Spain

TURQUETA GESTION SIL SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) M-805542-8
Universal Entity Code6775-1025-5221-7625
Record last updated Thursday, October 3, 2024 9:13:50 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

TURQUETA GESTIÓN, SIL S.A (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Oct 3, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 5, 2024 Jul 29, 2024 Resignation of one Assistant Secretary and one Director (a woman) Resignation of one Assistant Secretary and one Director (a woman)
Registry Aug 5, 2024 Jul 29, 2024 Appointment of a man as Deputy Secretary and Director Appointment of a man as Deputy Secretary and Director
Registry Jan 16, 2024 Jan 9, 2024 Statutory changes Statutory changes
Registry Dec 21, 2023 Dec 14, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 8, 2023 Nov 1, 2023
Registry Nov 8, 2023 Nov 1, 2023 Eight appointments: 5 companies and 3 women,: 5 companies and 3 women Eight appointments: 5 companies and 3 women,: 5 companies and 3 women

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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