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Dato Capital Spain

BALEAR AHORRO SIMCAV SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
Record last updated Saturday, November 29, 2014 10:21:33 PM UTC
Official Address Maria De Molina 39 Madrid 28006
There are 1,611 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector intermediary, service, security, transaction, fund

Charts

Visits

BALEAR AHORRO SIMCAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 9, 2004 Jan 28, 2004 Statutory changes Statutory changes
Registry Jun 30, 2003 Jun 17, 2003 Other items Other items
Registry Jun 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2003 Dec 26, 2002 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 17, 2002 Other items Other items
Registry Aug 14, 2002

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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