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Dato Capital Spain

BONDIDIER SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

MONTBORE SICAV SA
MONTBORE SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) A87272878
Universal Entity Code2782-1392-8003-9431
Record last updated Monday, March 25, 2024 7:10:56 AM UTC
Official Address Madrid
Postal Code 28046

Directors

Document Type Publication date Registry Date Download link
Registry Mar 25, 2024 Mar 18, 2024 Change of company name Change of company name
Registry Mar 22, 2024 Mar 15, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 19, 2023 Apr 12, 2023 Company transformation Company transformation
Registry Apr 19, 2023 Apr 12, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Apr 19, 2023 Apr 12, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 19, 2023 Apr 12, 2023 Other items Other items
Registry Apr 19, 2023 Apr 12, 2023 Change of registered office Change of registered office
Registry Apr 19, 2023 Apr 12, 2023 Change of company purpose Change of company purpose
Financials Feb 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 9, 2023 Reduction of capital Reduction of capital
Registry Aug 12, 2022 Aug 5, 2022 Reelection Reelection
Registry Aug 12, 2022 Aug 5, 2022 Other items Other items
Financials Jan 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 28, 2021 Sep 21, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 3, 2021 Jul 27, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2021 Jul 22, 2021 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 29, 2021 Jul 22, 2021 Reelection Reelection
Registry Apr 23, 2021 Apr 16, 2021 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Apr 23, 2021 Apr 16, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Feb 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 1, 2019 Sep 24, 2019 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 1, 2019 Sep 24, 2019 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 1, 2019 Sep 24, 2019 Statutory changes Statutory changes
Registry Feb 1, 2019 Jan 25, 2019 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 21, 2016 Apr 13, 2016 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Apr 21, 2016 Apr 13, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Oct 2, 2015 Sep 25, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 1, 2015 Sep 24, 2015
Registry Oct 1, 2015 Sep 24, 2015 Eight appointments: 4 companies and 4 men Eight appointments: 4 companies and 4 men

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