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Dato Capital Spain

ARFINA CAPITAL AGENCIA DE VALORES 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

ARFINA CAPITAL EAFI SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A87648721
Universal Entity Code0511-6739-8453-6843
Record last updated Tuesday, February 6, 2024 7:09:50 AM UTC
Official Address The Villanueva street 39 Madrid 28001
There are 962 companies registered at this street
Postal Code 28001
Sector Risk-capital funds and companies

Charts

Visits

ARFINA CAPITAL AGENCIA DE VALORES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2024 Jan 30, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 14, 2023 Dec 5, 2023 Reelection Reelection
Registry Jul 15, 2022 Jul 8, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 29, 2022 Jun 22, 2022 Change of registered office Change of registered office
Registry Jun 2, 2022 May 26, 2022 Reelection Reelection
Registry Feb 1, 2022 Jan 25, 2022 Change of registered office Change of registered office
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 13, 2021 Jul 6, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Mar 31, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2020 Jul 22, 2020 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jul 29, 2020 Jul 22, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jul 29, 2020 Jul 22, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 19, 2020 Feb 12, 2020 Other items Other items
Registry Jan 24, 2020 Jan 17, 2020 Reelection Reelection
Registry Sep 27, 2019 Sep 20, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 28, 2019 Mar 21, 2019 Other items Other items
Registry Jan 14, 2019 Jan 4, 2019 Other items 118... Other items 118...
Registry Jan 14, 2019 Jan 4, 2019 Change of company name Change of company name
Registry Jan 14, 2019 Jan 4, 2019 Change of registered office Change of registered office
Registry Jan 14, 2019 Jan 4, 2019 Change of company purpose Change of company purpose
Financials Jul 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 20, 2017 Feb 10, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 2, 2016 Nov 23, 2016 Statutory changes Statutory changes
Registry Nov 29, 2016 Nov 17, 2016 Statutory changes 4825... Statutory changes 4825...
Registry Oct 14, 2016 Oct 4, 2016 Errata Errata
Registry Oct 11, 2016 Oct 4, 2016
Registry Oct 11, 2016 Oct 4, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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