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Dato Capital Spain

BNP PARIBAS FUND SERVICES ESPAÑA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B85387520
Universal Entity Code4490-3787-5430-7063
Record last updated Wednesday, September 11, 2024 10:13:43 PM UTC
Official Address The Emilio Vargas street 4 Madrid 28043
There are 189 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 23, 2024 Jul 16, 2024 Change of registered office Change of registered office
Financials Jan 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 6, 2023 Oct 28, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 10, 2023 Aug 3, 2023 Reelection Reelection
Registry Jul 27, 2023 Jul 20, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 19, 2023 Jan 12, 2023 Resignation of one Representative (a man) 308... Resignation of one Representative (a man) 308...
Registry Jan 19, 2023 Jan 12, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Nov 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 29, 2022 Aug 22, 2022 Reelection Reelection
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 5, 2021 Jul 29, 2021 Change of registered office Change of registered office
Registry Aug 2, 2021 Jul 26, 2021 Reelection Reelection
Registry Mar 26, 2021 Mar 21, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 26, 2021 Mar 21, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 17, 2020 Nov 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2020 Aug 24, 2020 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 7, 2020 Jul 31, 2020 Reelection Reelection
Financials Apr 26, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 12, 2019 Nov 5, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2019 Nov 5, 2019 Resignation of one Representative Resignation of one Representative
Registry Aug 14, 2019 Aug 7, 2019 Reelection Reelection
Registry May 7, 2019 Apr 26, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 24, 2018 Dec 14, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 23, 2018 Aug 16, 2018 Reelection Reelection
Registry Apr 23, 2018 Apr 13, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 20, 2017 Nov 13, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2017 Nov 13, 2017 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 10, 2017 Aug 2, 2017 Reelection Reelection
Registry Jul 5, 2017 Jun 28, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 5, 2017 Jun 28, 2017 Appointment of a man as President Appointment of a man as President
Financials Jan 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 4, 2016 Oct 27, 2016 Statutory changes Statutory changes
Registry Nov 4, 2016 Oct 27, 2016 Change of registered office Change of registered office
Registry Aug 16, 2016 Aug 8, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2016 Aug 8, 2016 Reelection Reelection
Financials Jan 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 14, 2015 Oct 5, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2015 Sep 29, 2015 Reelection Reelection
Financials Dec 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 7, 2014 Oct 30, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 9, 2013 Nov 29, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 9, 2013 Nov 29, 2013 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Financials Nov 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 29, 2012 Aug 14, 2012 Twelve appointments: 3 women, 8 men and a person Twelve appointments: 3 women, 8 men and a person
Registry Aug 29, 2012 Aug 14, 2012 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Aug 20, 2012 Aug 7, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 13, 2012 Aug 1, 2012 Change of registered office Change of registered office
Registry Jul 31, 2012 Jul 19, 2012 Resignation of one Director (a woman), one Vice President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one Vice President (a woman) and one Ceo (a woman)
Registry Jul 31, 2012 Jul 19, 2012 Change of registered office Change of registered office
Registry Oct 26, 2011 Oct 13, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 26, 2011 Oct 13, 2011 Resignation of one Representative (a woman) 4240... Resignation of one Representative (a woman) 4240...
Registry May 19, 2011 May 10, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 19, 2011 May 10, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2010 Oct 25, 2010 Resignation of one Director (a man) Resignation of one Director (a man)

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