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Dato Capital Spain

BORACAY PARADISE SICAV SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) A26499038
Universal Entity Code9034-5590-3710-5722
Record last updated Thursday, October 20, 2022 10:25:41 PM UTC
Postal Code 28006

Charts

Visits

BORACAY PARADISE SICAV SOCIEDAD ANONIMA (Spain)Page visits ©2025 https://en.datocapital.com2012-122013-12013-72018-62020-12020-22023-12024-92024-102025-3012345

Directors

Document Type Publication date Registry Date Download link
Registry Jun 12, 2020 Jun 5, 2020 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one President (a man) and one Secretary (a woman) Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Auditor, one President (a man) and one Secretary (a woman)
Registry Jun 12, 2020 Jun 5, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 12, 2020 Jun 5, 2020 Dissolution Dissolution
Registry Jun 12, 2020 Jun 5, 2020 Extinction Extinction
Registry Oct 4, 2019 Sep 27, 2019 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 Oct 4, 2019 Sep 27, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 13, 2018 Aug 3, 2018 Reelection Reelection
Registry Mar 23, 2018 Mar 16, 2018 Resignation of 2 people: one Director (a woman) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a woman) and one Secretary (Non Member Of The Board)
Registry Mar 23, 2018 Mar 16, 2018 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Mar 19, 2018 Mar 8, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 19, 2018 Mar 8, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 16, 2017 Aug 7, 2017 Reelection Reelection
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 20, 2015 Aug 12, 2015 Reelection Reelection
Financials Dec 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 13, 2014 Feb 4, 2014 Two appointments: a person and a man Two appointments: a person and a man
Financials Feb 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Nov 6, 2013 Oct 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2013 Oct 28, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2013 Sep 23, 2013 Change of registered office Change of registered office
Registry Sep 2, 2013 Aug 26, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Sep 2, 2013 Aug 26, 2013 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Nov 28, 2012 Five appointments: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men
Registry Nov 28, 2012 Eight appointments: a man, 4 companies and 3 women Eight appointments: a man, 4 companies and 3 women
Registry Nov 28, 2012

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