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Dato Capital Spain

ASNEF-CBP SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B86301587
Universal Entity Code4890-6673-5662-7512
Record last updated Thursday, December 14, 2023 7:42:03 AM UTC
Official Address The Ayala street 27 Madrid 28001
There are 2,083 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Private insurance entities

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 13, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 5, 2023 Sep 28, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 4, 2023 Sep 27, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Oct 4, 2023 Sep 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 2023 Sep 27, 2023 Reelection Reelection
Registry Oct 2, 2023 Sep 25, 2023 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 Oct 2, 2023 Sep 25, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 2, 2023 Sep 25, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 23, 2019 Dec 16, 2019 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Dec 23, 2019 Dec 16, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2019 Dec 16, 2019 Reelection Reelection
Registry Jul 12, 2019 Jul 5, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Mar 18, 2019 Mar 11, 2019 Five appointments: 5 men Five appointments: 5 men
Financials Mar 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 12, 2018 Sep 5, 2018 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 Sep 12, 2018 Sep 5, 2018 Two appointments: a man and a person Two appointments: a man and a person
Financials Jul 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 16, 2017 May 5, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2017 May 5, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 10, 2016 Oct 31, 2016 Reelection Reelection
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 3, 2015 Jan 27, 2015 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 3, 2015 Jan 27, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Sep 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 24, 2014 Feb 17, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 30, 2014 Jan 22, 2014 Change of registered office Change of registered office
Financials Jan 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 10, 2011 Oct 27, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2011 Oct 26, 2011
Registry Nov 8, 2011 Oct 26, 2011 Eight appointments: a person and 7 men Eight appointments: a person and 7 men

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