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Dato Capital Spain

WESTERN UNION INTERNATIONAL BANK GMBH

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type , Active
VAT Number (CIF) W0058354B
Universal Entity Code4525-9458-9353-4099
Record last updated Monday, May 6, 2024 6:20:02 AM UTC
Official Address The C/De La Princesa street 5 Madrid 28008
There are 1,487 companies registered at this street
Postal Code 28008
Sector Securities firms

Charts

Visits

WESTERN UNION INTERNATIONAL BANK GMBH (Spain) Page visits 2024

Searches

WESTERN UNION INTERNATIONAL BANK GMBH (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 6, 2024 Apr 25, 2024 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry May 6, 2024 Apr 25, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 6, 2024 Apr 25, 2024 Appointment of a man as Agent and Representative Appointment of a man as Agent and Representative
Registry Feb 20, 2024 Feb 13, 2024 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Feb 20, 2024 Feb 13, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 20, 2024 Feb 13, 2024 Change of registered office Change of registered office
Registry Feb 20, 2024 Feb 13, 2024 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Feb 20, 2024 Feb 13, 2024 Appointment of a man as Agent and Joint & Joint And Several Representative Appointment of a man as Agent and Joint & Joint And Several Representative
Financials Oct 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 14, 2023 Sep 7, 2023 Other items Other items
Registry Sep 14, 2023 Sep 7, 2023 Appointment of a man as Permanent Legal Representative and Joint & Joint And Several Representative Appointment of a man as Permanent Legal Representative and Joint & Joint And Several Representative
Registry Apr 24, 2023 Apr 17, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 24, 2023 Apr 17, 2023 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Financials Apr 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 29, 2023 Mar 22, 2023 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Mar 29, 2023 Mar 22, 2023 Appointment of a woman as Agent and Joint And Several Representative Appointment of a woman as Agent and Joint And Several Representative
Financials Apr 13, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 4, 2021 Jul 28, 2021 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jul 27, 2021 Jul 20, 2021 Resignation of 2 people: one Permanent Legal Joint Representative Resignation of 2 people: one Permanent Legal Joint Representative
Registry Jul 27, 2021 Jul 20, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 9, 2021 Feb 2, 2021 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Feb 9, 2021 Feb 2, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2021 Jan 28, 2021 First branch of foreign company First branch of foreign company
Registry Feb 4, 2021 Jan 28, 2021 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative

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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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