ALTAMAR PRIVATE EQUITY SGIIC SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Altamar Private Equity Sgiic S.A. |
ALTAMAR CAPITAL PRIVADO SGEIC SA
ALTAMAR CAPITAL PRIVADO SGIIC SA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A84144625 |
| Global Intermediary ID | 4F3ETW.00000.SP.724 |
| Universal Entity Code | 2394-7893-9022-5488 |
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| Record last updated | Monday, November 18, 2024 10:02:15 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Website | www.altamarcapital.com |
| Sector | auxiliary, financial, intermediation |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 18, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 22, 2024 | Aug 13, 2024 | Reelection | |
| Registry | Aug 19, 2024 | Aug 9, 2024 | Reelection 3626... | |
| Registry | Jun 26, 2024 | Jun 19, 2024 | Appointment of a woman as Representative | |
| Registry | Jun 26, 2024 | Jun 19, 2024 | Appointment of a woman as Representative 2875... | |
| Registry | Jun 5, 2024 | May 29, 2024 | Resignation of one Representative (a man) | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Reelection | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Appointment of a woman as Representative | |
| Financials | Aug 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Reelection | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Appointment of a man as Representative | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Appointment of a man as Representative | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Reelection | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Five appointments: a woman and 4 men | |
| Financials | Jul 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Appointment of a man as Representative | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Reelection | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Sole proprietorship | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Reelection | |
| Financials | Aug 18, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Apr 30, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Reelection | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Reelection 4568... | |
| Registry | Oct 8, 2019 | Oct 1, 2019 | Appointment of a man as Agent | |
| Registry | Oct 8, 2019 | Oct 1, 2019 | Reelection | |
| Registry | Oct 8, 2019 | Oct 1, 2019 | Reelection 4173... | |
| Registry | Jun 3, 2019 | May 27, 2019 | Statutory changes | |
| Registry | May 17, 2019 | May 9, 2019 | Sole proprietorship | |
| Registry | May 14, 2019 | May 7, 2019 | Resignation of a woman | |
| Registry | May 14, 2019 | May 7, 2019 | Appointment of a woman as Assistant Secretary and Director | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Appointment of a woman as Representative | |
| Registry | Nov 15, 2018 | Nov 7, 2018 | Two appointments: a woman and a man | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Two appointments: 2 men | |
| Financials | Jul 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 17, 2018 | Jul 10, 2018 | Four appointments: 4 women | |
| Registry | Apr 23, 2018 | Apr 16, 2018 | Appointment of a man as Representative | |
| Registry | Sep 27, 2017 | Mar 30, 2015 | Errata | |
| Financials | Sep 12, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 6, 2017 | Jan 27, 2017 | Reelection | |
| Registry | Dec 7, 2016 | Nov 28, 2016 | Change of registered office | |
| Registry | Dec 7, 2016 | Nov 28, 2016 | Four appointments: a woman and 3 men | |
| Registry | Oct 6, 2016 | Sep 29, 2016 | Three appointments: 3 men | |
| Financials | Aug 17, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Resignation of 3 people: one Deputy Secretary, one Director (a woman) and one Secretary (a man) | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Statutory changes | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Change of company name | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Other items | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Statutory changes | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Change of company name | |
| Registry | Feb 3, 2016 | Jan 26, 2016 | Change of company purpose | |
| Registry | Nov 19, 2015 | Nov 11, 2015 | Other items | |
| Registry | Sep 23, 2015 | Sep 15, 2015 | Capital increase | |
| Registry | Sep 23, 2015 | Sep 15, 2015 | Statutory changes | |
| Financials | Sep 21, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 8, 2015 | Mar 30, 2015 | Four appointments: 4 men | |
| Registry | Apr 6, 2015 | Mar 24, 2015 | Two appointments: 2 men | |
