ABACO CAPITAL SGIIC SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Abaco Capital Sgiic S.A. |
ABACO CAPITAL INVESTMENTS EAFI SL
ABACO CAPITAL INVESTMENTS EAFI SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B85853927 |
| Global Intermediary ID | 1FZ0L9.99999.SL.724 |
| Universal Entity Code | 5550-9577-9229-4341 |
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| Record last updated | Monday, July 1, 2024 6:06:14 AM UTC |
| Official Address | The Claudio Coello street 124 Madrid 28006 There are 1,958 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Phone number | 915639099 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Appointment of a woman as Representative | |
| Financials | Jan 4, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Appointment of a woman as Secretary | |
| Financials | Dec 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Resignation of one Director (a man) | |
| Registry | Mar 31, 2022 | Mar 24, 2022 | Resignation of one Representative (a man) | |
| Registry | Jan 11, 2022 | Jan 3, 2022 | Appointment of a man as Representative | |
| Registry | Sep 29, 2021 | Sep 23, 2021 | Appointment of a person as Representative | |
| Financials | Sep 23, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 25, 2021 | May 18, 2021 | Resignation of one Deputy Chief No | |
| Registry | May 25, 2021 | May 18, 2021 | Appointment of a man as Deputy Chief No | |
| Financials | May 20, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Two appointments: a man and a woman | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Change of registered office | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Reelection | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Resignation of one Representative (a man) | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Appointment of a woman as Joing Representative | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Resignation of one Representative (a woman) | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | Oct 15, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Reelection | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Resignation of one Representative (a man) | |
| Financials | Feb 14, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 16, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 5, 2018 | Dec 27, 2017 | Appointment of a man as Representative | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Resignation of one Director (a man) | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Appointment of a man as Director | |
| Registry | Dec 12, 2017 | Nov 30, 2017 | Reelection | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Website of the company | |
| Financials | Oct 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Appointment of a man as Representative | |
| Registry | Jun 20, 2016 | Jun 8, 2016 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jun 20, 2016 | Jun 8, 2016 | Five appointments: 4 men and a woman | |
| Registry | Jun 2, 2016 | May 25, 2016 | Change of company purpose | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Resignation of one Deputy Chief No | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Appointment of a man as Deputy Chief No | |
| Registry | Dec 14, 2015 | Dec 3, 2015 | Statutory changes | |
| Financials | Oct 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 11, 2015 | Sep 2, 2015 | Resignation of one Deputy Chief No | |
| Registry | Sep 11, 2015 | Sep 2, 2015 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Sep 11, 2015 | Sep 2, 2015 | Two appointments: a woman and a man | |
| Registry | Jan 23, 2015 | Jan 15, 2015 | Appointment of a person as Auditor | |
| Registry | Jan 22, 2015 | Jan 14, 2015 | Resignation of one Secretary (a man) | |
| Registry | Jan 22, 2015 | Jan 14, 2015 | Two appointments: 2 men | |
| Registry | Jan 22, 2015 | Jan 14, 2015 | Two appointments: 2 men 274... | |
| Registry | Jan 22, 2015 | Jan 15, 2015 | Appointment of a man as Representative | |
| Financials | Jan 10, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 19, 2014 | Aug 8, 2014 | Two appointments: a man and a woman | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 6, 2014 | May 27, 2014 | Other items | |
| Registry | Apr 28, 2014 | Apr 14, 2014 | Company transformation | |
| Registry | Apr 28, 2014 | Apr 14, 2014 | Reelection | |
| Registry | Apr 28, 2014 | Apr 14, 2014 | Capital increase | |
| Registry | Apr 28, 2014 | Apr 14, 2014 | Other items | |
| Registry | Apr 28, 2014 | Apr 14, 2014 | Change of company name | |
| Registry | Apr 28, 2014 | Apr 14, 2014 | Change of company purpose | |
| Registry | Feb 12, 2013 | Feb 1, 2013 | Change of registered office | |
| Registry | Feb 6, 2013 | Jan 30, 2013 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Feb 6, 2013 | Jan 30, 2013 | Appointment of a man as Secretary | |
| Registry | Dec 18, 2012 | Oct 14, 2011 | Errata | |
| Registry | Dec 18, 2012 | Oct 14, 2011 | Appointment of a person | |
