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Dato Capital Spain

CAN TRABAL INVESTMENTS HOLDING SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

PRESILI INVESTMENTS SA
AQUILA CAPITAL REAL ESTATE CAN TRABAL HOLDING SA.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A87684098
Universal Entity Code5967-7229-6215-9074
Record last updated Thursday, February 22, 2024 7:22:00 AM UTC
Official Address The Claudio Coello street 124 Madrid 28006
There are 1,932 companies registered at this street
Postal Code 28006
Sector commercial

Charts

Visits

CAN TRABAL INVESTMENTS HOLDING SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 22, 2024 Feb 15, 2024 Sole proprietorship Sole proprietorship
Registry Oct 2, 2023 Sep 25, 2023 Resignation of one Representative and one Joint And Several Representative Resignation of one Representative and one Joint And Several Representative
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 12, 2023 Jul 5, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 12, 2023 Jul 5, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jun 23, 2023 Jun 18, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2023 May 5, 2023 Resignation of 9 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Apr 13, 2023 Apr 4, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 13, 2023 Apr 4, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 31, 2023 Mar 24, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2023 Feb 10, 2023 Resignation of 4 people: one Representative, one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative, one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 17, 2023 Feb 10, 2023 Seven appointments: 2 men, a person and 4 women Seven appointments: 2 men, a person and 4 women
Registry Oct 20, 2022 Oct 13, 2022 Resignation of 3 people: one Director, one President (a man) and one Secretary Resignation of 3 people: one Director, one President (a man) and one Secretary
Registry Oct 20, 2022 Oct 13, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 20, 2022 Oct 13, 2022 Statutory changes Statutory changes
Registry Oct 20, 2022 Oct 13, 2022 Other items Other items
Financials Jul 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 7, 2022 May 31, 2022 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jun 7, 2022 May 31, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2022 Mar 7, 2022 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 14, 2022 Mar 7, 2022 Change of company name Change of company name
Registry Mar 11, 2022 Mar 4, 2022 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 11, 2022 Mar 4, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 11, 2022 Mar 4, 2022 Sole proprietorship Sole proprietorship
Registry Jan 27, 2022 Jan 20, 2022 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Jan 27, 2022 Jan 20, 2022 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Sep 24, 2021 Sep 18, 2021 Eight appointments: 3 women, 2 companies and 3 men Eight appointments: 3 women, 2 companies and 3 men
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 1, 2020 Jun 24, 2020 Change of registered office Change of registered office
Registry Jan 10, 2020 Dec 27, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 8, 2018 Oct 31, 2018 Statutory changes Statutory changes
Financials Aug 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 14, 2018 May 4, 2018 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry May 4, 2018 Apr 25, 2018 Change of registered office Change of registered office
Registry Apr 3, 2018 Mar 22, 2018 Statutory changes Statutory changes
Registry Apr 3, 2018 Mar 22, 2018 Merger Merger
Registry Dec 1, 2017 Nov 22, 2017 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Nov 21, 2017 Nov 13, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 21, 2017 Nov 13, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 9, 2017 Sep 29, 2017 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Oct 9, 2017 Sep 29, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Sep 1, 2017 Aug 25, 2017 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jul 19, 2017 Jul 12, 2017 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Jul 19, 2017 Jul 12, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 19, 2017 Jul 12, 2017 Statutory changes Statutory changes
Registry Jul 19, 2017 Jul 12, 2017 Other items Other items
Registry Jul 19, 2017 Jul 12, 2017 Change of company name Change of company name
Registry Jul 19, 2017 Jul 12, 2017 Change of registered office Change of registered office
Registry Jul 14, 2017 Jul 6, 2017 Sole proprietorship Sole proprietorship
Registry Jul 12, 2017 Jul 4, 2017 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jul 11, 2017 Jun 30, 2017 Dividend payout liabilities Dividend payout liabilities
Financials Jun 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 14, 2016 Dec 2, 2016
Registry Dec 14, 2016 Dec 2, 2016 Statement of individual company Statement of individual company
Registry Dec 14, 2016 Dec 2, 2016 Two appointments: a person and a woman Two appointments: a person and a woman

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