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Dato Capital Spain

WHG ONLINE MARKETING SPAIN SA

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Reports

Extended Company Report with Annual Accounts WHG ONLINE MARKETING SPAIN 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 2020)
  • 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
Full Report with initial Shareholders WHG ONLINE MARKETING SPAIN 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 Whg Online Marketing Spain S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86325800
Universal Entity Code8344-6528-4379-4304
Record last updated Wednesday, October 19, 2022 9:25:03 PM UTC
Official Address The Velazquez street 64 Madrid 28001
There are 1,260 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Other activities related to gambling

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 19, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 18, 2022 Oct 10, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 18, 2022 Oct 10, 2022 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Oct 18, 2022 Oct 10, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 18, 2022 Oct 10, 2022 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Oct 17, 2022 Oct 7, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 17, 2022 Oct 7, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Mar 11, 2021 Mar 4, 2021 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 11, 2021 Mar 4, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 11, 2021 Mar 4, 2021 Other items Other items
Registry Mar 11, 2021 Mar 4, 2021 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Mar 11, 2021 Mar 4, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Dec 15, 2020 Dec 4, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 15, 2020 Dec 4, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 15, 2020 Dec 4, 2020 Change of registered office Change of registered office
Registry Dec 11, 2020 Dec 2, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 11, 2020 Dec 2, 2020 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Jun 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 16, 2019 Sep 9, 2019 Resignation of 2 people: one Director and one President (a man) Resignation of 2 people: one Director and one President (a man)
Registry Sep 16, 2019 Sep 9, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 6, 2019 Feb 27, 2019 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 6, 2019 Feb 27, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 1, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 20, 2018 Dec 13, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 20, 2018 Dec 13, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 7, 2018 Nov 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2018 Nov 29, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2018 Apr 4, 2018 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 11, 2018 Apr 4, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Apr 11, 2018 Apr 4, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 10, 2018 Apr 3, 2018 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 10, 2018 Apr 3, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 10, 2018 Apr 3, 2018 Statutory changes Statutory changes
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 8, 2017 Apr 26, 2017 Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 8, 2017 Apr 26, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 9, 2017 Feb 1, 2017 Change of registered office Change of registered office
Registry Jan 5, 2017 Dec 28, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 5, 2017 Dec 28, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jul 12, 2016 Jul 5, 2016 Change of company purpose Change of company purpose
Financials Jul 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 17, 2016 May 6, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2015 Jul 9, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 21, 2015 Jul 9, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 22, 2015 Jun 15, 2015 Change of registered office Change of registered office
Registry Jun 5, 2015 May 28, 2015 Resignation of a woman Resignation of a woman
Registry Jun 5, 2015 May 28, 2015 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials May 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2014 Oct 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2014 Aug 20, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 28, 2014 Aug 20, 2014 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Aug 19, 2014 Aug 5, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2014 Aug 5, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials May 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 25, 2014 Mar 17, 2014 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 25, 2014 Mar 17, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2014 Mar 17, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Financials Apr 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 8, 2012 May 28, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Jan 5, 2012 Dec 26, 2011
Registry Jan 5, 2012 Dec 26, 2011 Statement of individual company Statement of individual company
Registry Jan 5, 2012 Dec 26, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jan 5, 2012 Dec 26, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person

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