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Dato Capital Spain

AXA IBERCAPITAL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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

AXA IBERCAPITAL AGENCIA DE VALORES S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A82961525
Universal Entity Code1851-6734-9443-5312
Record last updated Tuesday, August 30, 2016 6:58:29 AM UTC
Official Address Fuente La Mora 1 Madrid 28032
Postal Code 28032
Sector Other financial intermediation

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 30, 2016 Aug 23, 2016 Extinction Extinction
Registry Jun 24, 2016 Jun 16, 2016 Resignation of 5 people: 4 men and a woman Resignation of 5 people: 4 men and a woman
Registry Jun 24, 2016 Jun 16, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jun 24, 2016 Jun 16, 2016 Dissolution Dissolution
Registry Mar 2, 2016 Feb 24, 2016 Resignation of one General Director Resignation of one General Director
Registry Mar 2, 2016 Feb 24, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 9, 2015 Oct 2, 2015 Reelection Reelection
Registry Jul 7, 2014 Jun 27, 2014 Reelection 2794... Reelection 2794...
Financials Jun 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 6, 2014 May 28, 2014 Resignation of 3 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jun 6, 2014 May 28, 2014 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Mar 24, 2014 Mar 13, 2014 Reelection Reelection
Registry Mar 24, 2014 Mar 13, 2014 Statutory changes Statutory changes
Registry Mar 24, 2014 Mar 13, 2014 Change of company name Change of company name
Registry Mar 24, 2014 Mar 13, 2014 Change of company purpose Change of company purpose
Financials Mar 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 12, 2014 Mar 4, 2014 Other items Other items
Registry Feb 4, 2014 Jan 28, 2014 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Dec 16, 2013 Dec 5, 2013 Resignation of 20 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 20 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 8, 2013 Oct 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2013 Oct 7, 2013 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 27, 2013 Aug 19, 2013 Reelection Reelection
Registry Apr 19, 2013 Apr 10, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 17, 2013 Apr 9, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2013 Mar 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2013 Jan 4, 2013 Resignation of 26 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 26 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 15, 2013 Jan 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2013 Jan 2, 2013 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 14, 2013 Jan 2, 2013 Appointment of a person as President Appointment of a person as President
Registry Nov 7, 2012 Statutory changes Statutory changes
Registry Nov 7, 2012 Reduction of capital Reduction of capital
Registry Nov 7, 2012 Reelection Reelection
Registry Oct 25, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 27, 2012 Jul 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2012 Jun 27, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 28, 2012 Jun 18, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2012 Jun 12, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 20, 2012 Jun 7, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 18, 2012 May 8, 2012 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 16, 2012 May 3, 2012 Resignation of one Representative Resignation of one Representative
Registry Apr 16, 2012 Apr 2, 2012 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 12, 2012 Feb 29, 2012 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 2, 2012 Feb 21, 2012 Resignation of 5 people: one Representative and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative and one Joint And Several Representative (a woman)
Registry Jan 9, 2012 Dec 28, 2011 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Nov 2, 2011 Oct 20, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2011 Oct 20, 2011 Appointment of a man as Representative 4351... Appointment of a man as Representative 4351...
Registry Oct 31, 2011 Oct 19, 2011 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry Oct 31, 2011 Oct 19, 2011 Appointment of a man as Ceo and President Appointment of a man as Ceo and President
Registry Oct 31, 2011 Oct 19, 2011 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry Oct 10, 2011 Sep 28, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 10, 2011 Sep 28, 2011 Resignation of 2 people: one Representative (a man) 4015... Resignation of 2 people: one Representative (a man) 4015...
Registry Aug 30, 2011 Aug 18, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 30, 2011 Aug 18, 2011 Resignation of 3 people: one Representative (a man) 3558... Resignation of 3 people: one Representative (a man) 3558...
Registry Aug 3, 2011 Jul 21, 2011 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Aug 3, 2011 Jul 22, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 2011 Jul 22, 2011 Appointment of a man as Representative 3231... Appointment of a man as Representative 3231...
Registry Aug 3, 2011 Jul 21, 2011 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Jul 1, 2011 Jun 20, 2011 Sixteen appointments: 4 women and 12 men Sixteen appointments: 4 women and 12 men

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