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Dato Capital Spain

TWINCO CAPITAL M&O SPAIN 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
VAT Number (CIF) B88155148
Universal Entity Code9432-8959-7178-6203
Record last updated Friday, September 8, 2023 8:49:18 PM UTC
Official Address Alcobendas
Postal Code 28108

Charts

Visits

TWINCO CAPITAL M&O SPAIN SL (Spain) Page visits 2024

Searches

TWINCO CAPITAL M&O SPAIN SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 17, 2023 Mar 10, 2023 Capital increase Capital increase
Registry Mar 16, 2023 Mar 9, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Mar 15, 2023 Mar 8, 2023 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Mar 15, 2023 Mar 8, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 15, 2023 Mar 8, 2023 Statutory changes Statutory changes
Registry Mar 15, 2023 Mar 8, 2023 Other items Other items
Financials Jan 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 12, 2022 Apr 5, 2022 Capital increase Capital increase
Financials Apr 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 18, 2021 Feb 11, 2021 Sole proprietorship Sole proprietorship
Registry Feb 18, 2021 Feb 11, 2021 Capital increase Capital increase
Registry Feb 18, 2021 Feb 11, 2021 Capital increase 786... Capital increase 786...
Financials Jul 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 27, 2018 Jul 20, 2018
Registry Jul 27, 2018 Jul 20, 2018 Statement of individual company Statement of individual company
Registry Jul 27, 2018 Jul 20, 2018 Two appointments: 2 women Two appointments: 2 women

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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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