Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

ALEPH CAPITAL S G E C R SA

View details as a director

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 Anónima (Public Limited Company)
VAT Number (CIF) A82684515
Record last updated Wednesday, June 24, 2015 10:26:05 PM UTC
Official Address The Antonio Maura street 9 Madrid 28001
There are 547 companies registered at this street
Postal Code 28001
Sector Other financial intermediation

Charts

Visits

ALEPH CAPITAL S G E C R S.A. (Spain) Page visits 2024

Searches

ALEPH CAPITAL S G E C R S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 20, 2015 May 11, 2015 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry May 20, 2015 May 11, 2015 Reelection Reelection
Registry Feb 16, 2015 Feb 3, 2015 Change of registered office Change of registered office
Registry Aug 19, 2014 Aug 8, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 27, 2014 May 20, 2014 Reduction of capital Reduction of capital
Registry May 26, 2014 May 19, 2014 Reelection Reelection
Financials May 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 23, 2014 Jan 15, 2014 Capital increase Capital increase
Financials Jan 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 17, 2011 Reduction of capital Reduction of capital
Registry Jun 17, 2011 Jun 7, 2011 Reduction of capital 2609... Reduction of capital 2609...
Registry Jun 17, 2011 Jun 7, 2011 Capital increase Capital increase
Registry Jun 17, 2011 Jun 7, 2011 Statutory changes Statutory changes
Registry Jun 9, 2011 May 26, 2011 Reelection Reelection
Registry Jun 9, 2011 May 26, 2011 Reelection 2467... Reelection 2467...
Registry Jun 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2011 May 1, 2011 Filing Of Financial Statement 1678... Filing Of Financial Statement 1678...
Registry Jun 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2010 May 25, 2010 Reelection Reelection
Registry Jun 7, 2010 May 25, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 19, 2010 Apr 5, 2010 Capital increase Capital increase
Registry Feb 26, 2010 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 31, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Aug 12, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2009 Filing Of Financial Statement 2075... Filing Of Financial Statement 2075...
Registry Feb 10, 2009 Jan 29, 2009 Capital increase Capital increase
Registry Sep 29, 2008 Sep 16, 2008 Reelection Reelection
Registry Aug 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2008 Mar 4, 2008 Change of registered office Change of registered office
Registry Aug 1, 2007 Jul 19, 2007 Reelection Reelection
Registry Jul 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2006 May 30, 2006 Reelection Reelection
Registry Jun 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2006 Mar 15, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 22, 2005 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Deputy Chief No, one President and one Secretary (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Deputy Chief No, one President and one Secretary (a man)
Registry Apr 22, 2004 Apr 12, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2002 Filing Of Financial Statement 8434... Filing Of Financial Statement 8434...
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Nov 28, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2000 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jun 27, 2000 Jun 15, 2000

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD