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Dato Capital Spain

AEGON ESPAÑA HOLDCO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B87629770
Universal Entity Code3577-4146-3559-6167
Record last updated Friday, October 21, 2022 4:07:04 PM UTC
Postal Code 28033

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 13, 2020 Nov 5, 2020 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Nov 13, 2020 Nov 5, 2020 Resignation of 6 people: one Representative Resignation of 6 people: one Representative
Registry Nov 13, 2020 Nov 5, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 13, 2020 Nov 5, 2020 Dissolution Dissolution
Registry Nov 13, 2020 Nov 5, 2020 Extinction Extinction
Financials Sep 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 30, 2019 May 23, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 25, 2019 Mar 18, 2019 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Mar 25, 2019 Mar 18, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 22, 2018 Nov 14, 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 Nov 22, 2018 Nov 14, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 2018 Oct 31, 2018 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Nov 12, 2018 Oct 31, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 12, 2018 Jul 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2017 Oct 17, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jun 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 22, 2016 Dec 14, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 28, 2016 Nov 21, 2016 Five appointments: 2 women, 2 men and a person Five appointments: 2 women, 2 men and a person
Registry Sep 23, 2016 Sep 16, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 22, 2016 Sep 15, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 8, 2016 Aug 31, 2016
Registry Sep 8, 2016 Aug 31, 2016 Statement of individual company Statement of individual company
Registry Sep 8, 2016 Aug 31, 2016 Four appointments: 4 men Four appointments: 4 men

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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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