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ARTA CAPITAL SGEIC SA

View details as a director

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

ARTA CAPITAL SOCIEDAD GESTORA DE ENTIDADES DE CAPITAL RIESGO SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A85207355
Global Intermediary ID T16Y70.00000.SP.724
Universal Entity Code9701-5703-8373-4119
Record last updated Thursday, March 21, 2024 7:16:37 AM UTC
Official Address Paseo Paseo De La Castellana 42 Madrid 28006
There are 10,038 companies registered at this street
Postal Code 28006

Charts

Visits

ARTA CAPITAL SGEIC SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 21, 2024 Mar 14, 2024 Change of registered office Change of registered office
Financials Feb 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 1, 2024 Jan 25, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 11, 2023 May 4, 2023 Resignation of 5 people: one Director (a man), one Vice President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Vice President (a man) and one Secretary (a man)
Registry May 11, 2023 May 4, 2023 Three appointments: 3 men Three appointments: 3 men
Registry May 11, 2023 May 4, 2023 Statutory changes Statutory changes
Registry May 11, 2023 May 4, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2023 May 4, 2023 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry May 11, 2023 May 4, 2023 Four appointments: 4 men Four appointments: 4 men
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 15, 2022 Jul 8, 2022 Resignation of 13 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jul 15, 2022 Jul 8, 2022 Thirteen appointments: 3 women and 10 men Thirteen appointments: 3 women and 10 men
Registry Jul 14, 2022 Jul 7, 2022 Reelection Reelection
Financials Jul 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 3, 2021 Feb 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2021 Feb 24, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2021 Jan 14, 2021 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Jan 21, 2021 Jan 14, 2021 Eleven appointments: 2 women and 9 men Eleven appointments: 2 women and 9 men
Registry Jan 21, 2021 Jan 14, 2021 Reelection Reelection
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 15, 2020 Oct 7, 2020 Reelection Reelection
Registry Dec 19, 2018 Dec 12, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 19, 2018 Dec 12, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Dec 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 26, 2018 Jul 17, 2018 Reelection Reelection
Registry Oct 30, 2017 Oct 20, 2017 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Aug 2, 2017 Jul 26, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 1, 2017 Jul 25, 2017 Ten appointments: 10 men Ten appointments: 10 men
Registry Aug 1, 2017 Jul 25, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jul 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 27, 2017 Jun 19, 2017 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Jun 23, 2017 Jun 15, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2017 Jun 15, 2017 Reelection Reelection
Registry Apr 19, 2017 Apr 10, 2017 Nine appointments: 9 men Nine appointments: 9 men
Registry Dec 20, 2016 Dec 12, 2016 Statutory changes Statutory changes
Registry Oct 6, 2016 Sep 29, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2016 Sep 29, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2016 Jun 20, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2016 Jun 20, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jun 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 20, 2016 May 12, 2016 Reelection Reelection
Registry Apr 18, 2016 Apr 8, 2016 Statutory changes Statutory changes
Registry Jul 2, 2015 Jun 25, 2015 Change of company name Change of company name
Registry Jun 11, 2015 Jun 2, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2015 Jun 2, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jun 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 12, 2014 Jun 2, 2014 Reelection Reelection
Financials May 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 15, 2014 Jan 7, 2014 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jan 15, 2014 Jan 7, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 7, 2013 Apr 26, 2013 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Mar 1, 2013 Feb 21, 2013 Seven appointments: 7 men Seven appointments: 7 men
Registry Feb 5, 2013 Jan 28, 2013 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 Feb 5, 2013 Jan 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2012 Jul 5, 2012 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jun 5, 2012 May 25, 2012 Reelection Reelection
Registry May 28, 2012 May 16, 2012 Statement of individual company Statement of individual company
Registry May 28, 2012 May 16, 2012 Seven appointments: 7 men Seven appointments: 7 men
Registry Apr 23, 2012 Apr 11, 2012 Resignation of 3 people: one Director (a man) and one Agent (a man) Resignation of 3 people: one Director (a man) and one Agent (a man)
Registry Apr 23, 2012 Apr 11, 2012 Appointment of a man as Director Appointment of a man as Director

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