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Dato Capital Spain

BREDA CAPITAL SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B87700001
Universal Entity Code6304-8771-5240-5717
Record last updated Friday, March 8, 2024 7:18:26 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 8, 2024 Mar 1, 2024 Resignation of 8 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 8, 2024 Mar 1, 2024 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 22, 2022 Dec 15, 2022 Resignation of 6 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Dec 22, 2022 Dec 15, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2022 Dec 15, 2022 Other items Other items
Registry Dec 22, 2022 Dec 15, 2022 Statutory changes Statutory changes
Financials Nov 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 6, 2022 Jun 29, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 6, 2022 Jun 29, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 2, 2022 May 26, 2022 Statutory changes Statutory changes
Registry Jun 2, 2022 May 26, 2022 Change of company purpose Change of company purpose
Registry Feb 7, 2022 Jan 31, 2022 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Jan 20, 2022 Jan 13, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 2021 Nov 23, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 30, 2021 Nov 23, 2021 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Nov 2, 2021 Oct 25, 2021 Statement of individual company Statement of individual company
Registry Sep 14, 2021 Sep 6, 2021 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Sep 14, 2021 Sep 7, 2021 Appointment of a person as Representative Appointment of a person as Representative
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 23, 2021 Jul 16, 2021 Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jul 23, 2021 Jul 16, 2021 Six appointments: 6 men Six appointments: 6 men
Registry Jul 23, 2021 Jul 16, 2021 Statutory changes Statutory changes
Registry Jul 23, 2021 Jul 16, 2021 Change of registered office Change of registered office
Registry Feb 18, 2021 Feb 11, 2021 Reelection Reelection
Registry Nov 18, 2020 Nov 11, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2020 Nov 11, 2020 Statutory changes Statutory changes
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 5, 2020 Feb 27, 2020 Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one President (a man) and one Secretary (a man)
Registry Mar 5, 2020 Feb 27, 2020 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 29, 2019 May 22, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 25, 2019 Feb 18, 2019 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Feb 25, 2019 Feb 18, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 6, 2019 Jan 30, 2019 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Financials Dec 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 5, 2018 Nov 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2018 Nov 26, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 30, 2018 Apr 20, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 20, 2017 Jun 13, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 28, 2017 Apr 21, 2017 Statutory changes Statutory changes
Registry Apr 3, 2017 Mar 24, 2017 Capital increase Capital increase
Registry Mar 31, 2017 Mar 24, 2017 Statutory changes Statutory changes
Registry Mar 31, 2017 Mar 24, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 31, 2017 Mar 24, 2017 Six appointments: 6 men Six appointments: 6 men
Registry Mar 31, 2017 Mar 24, 2017 Other items Other items
Registry Mar 30, 2017 Jan 11, 2017 Errata Errata
Registry Feb 10, 2017 Feb 1, 2017 Capital increase Capital increase
Registry Jan 19, 2017 Jan 11, 2017
Registry Jan 19, 2017 Jan 11, 2017 Two appointments: 2 men Two appointments: 2 men

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