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Dato Capital Spain

AURIGA CAPITAL SA, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

AURIGA CAPITAL SICAV, S.A

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82245382
Universal Entity Code8472-1435-2679-5793
Record last updated Friday, May 19, 2023 6:07:55 AM UTC
Official Address Serrano 71 Madrid 41900
There are 6,977 companies registered at this street
Postal Code 41900

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Directors

Document Type Publication date Registry Date Download link
Registry May 19, 2023 May 4, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 11, 2019 Nov 27, 2019 Statutory changes Statutory changes
Registry Dec 11, 2019 Nov 27, 2019 Change of registered office Change of registered office
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 11, 2019 Oct 4, 2019 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Oct 11, 2019 Oct 4, 2019 Resignation of one Representative Resignation of one Representative
Registry Oct 11, 2019 Oct 4, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 11, 2019 Oct 4, 2019 Statutory changes Statutory changes
Registry Oct 11, 2019 Oct 4, 2019 Other items Other items
Registry Oct 11, 2019 Oct 4, 2019 Change of company name Change of company name
Registry Oct 11, 2019 Oct 4, 2019 Change of company purpose Change of company purpose
Financials Jan 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 12, 2016 Jul 4, 2016 Reelection Reelection
Financials Jun 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 13, 2015 Jul 1, 2015 Reelection Reelection
Registry Jul 13, 2015 Jul 6, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jul 13, 2015 Jul 6, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jun 30, 2014 Jun 20, 2014 Statutory changes Statutory changes
Financials Jun 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 5, 2013 Nov 26, 2013 Reelection Reelection
Financials Jul 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 27, 2013 Jun 18, 2013 Reelection Reelection
Registry Aug 10, 2012 Jul 28, 2012 Reelection 3377... Reelection 3377...
Registry Jul 28, 2011 Jul 15, 2011 Other items Other items
Registry Jul 28, 2011 Jul 15, 2011 Other items 3138... Other items 3138...
Registry Jul 4, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2011 Filing Of Financial Statement 1915... Filing Of Financial Statement 1915...
Registry Jul 1, 2011 Jun 21, 2011 Reelection Reelection
Registry Jul 1, 2011 Jun 21, 2011 Reelection 2792... Reelection 2792...
Registry Jul 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2009 Filing Of Financial Statement 1785... Filing Of Financial Statement 1785...
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Sep 28, 2007 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 6, 2007 Jul 23, 2007 Reelection Reelection
Registry May 30, 2007 May 16, 2007 Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Dec 28, 2006 Dec 13, 2006 Other items Other items
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2006 Sep 29, 2006 Other items Other items
Registry Oct 6, 2006 Sep 25, 2006 Reelection Reelection
Registry Oct 6, 2006 Sep 25, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2005 Reelection Reelection
Registry Jul 4, 2005 Jun 21, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2005 Jun 21, 2005 Resignation of 2 people: one Director and one Non-Board Secretary Resignation of 2 people: one Director and one Non-Board Secretary
Registry Jul 1, 2004 Jun 18, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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