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Dato Capital Spain

BMS CARTERA SIMCAV SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A81925364
Record last updated Wednesday, April 8, 2015 9:42:46 AM UTC
Official Address Maria De Molina 39 Madrid 28006
There are 1,583 companies registered at this street
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2004 Mar 16, 2004 Other items Other items
Registry Jan 23, 2004 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 23, 2004 Statutory changes Statutory changes
Registry Nov 28, 2003 Nov 17, 2003 Other items Other items
Registry Oct 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2003 Sep 22, 2003
Registry Jun 3, 2003 Statutory changes Statutory changes
Registry Apr 21, 2003 Three appointments: 3 companies Three appointments: 3 companies
Registry Apr 21, 2003 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Apr 7, 2003 Mar 25, 2003 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 4, 2002 Sep 23, 2002 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2002 Feb 18, 2002 Resignation of a person Resignation of a person
Registry Feb 18, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2001 Nov 26, 2001 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 26, 2001 Jan 12, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Jan 26, 2001 Jan 15, 2001 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip
Registry Jan 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2001 Filing Of Financial Statement 413... Filing Of Financial Statement 413...
Registry May 4, 1998 Apr 20, 1998 Other items Other items
Registry Feb 19, 1998

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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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