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Dato Capital Spain

ALEPH CAPITAL SL, Spain

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Reports

Extended Company Report with Annual Accounts ALEPH CAPITAL S.L. 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 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
Full Report with initial Shareholders ALEPH CAPITAL S.L. 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 Aleph Capital S.L.

Financials

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

ALEPH CAPITAL SGEIC SA
ALEPH CAPITAL SA.

Details

Company type Sociedad Limitada
VAT Number (CIF) A82684515
Universal Entity Code6609-0666-1483-1507
Record last updated Friday, June 28, 2024 6:16:48 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28014
Sector financial, intermediation

Charts

Visits

ALEPH CAPITAL SL (Spain) Page visits 2024

Searches

ALEPH CAPITAL SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 21, 2021 Jun 14, 2021 Statutory changes Statutory changes
Financials Aug 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 18, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 18, 2020 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 18, 2020 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 29, 2020 Jun 22, 2020 Company transformation Company transformation
Registry Jun 29, 2020 Jun 22, 2020 Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one Secretary (Non Member Of The Board) and one President (a man)
Registry Jun 29, 2020 Jun 22, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 29, 2020 Jun 22, 2020 Other items Other items
Registry Jun 29, 2020 Jun 22, 2020 Change of company purpose Change of company purpose
Registry Jan 15, 2020 Jan 8, 2020 Statutory changes Statutory changes
Registry Jan 15, 2020 Jan 8, 2020 Other items Other items
Registry Jan 15, 2020 Jan 8, 2020 Change of company name Change of company name
Registry Jan 15, 2020 Jan 8, 2020 Change of company purpose Change of company purpose
Registry Mar 1, 2018 Feb 20, 2018 Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Mar 1, 2018 Feb 20, 2018 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Jun 30, 2017 Jun 21, 2017 Reelection Reelection
Registry Jan 11, 2017 Jan 2, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 20, 2015 Jul 10, 2015 Statutory changes Statutory changes

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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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