CACEIS FUND ADMINISTRATION

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	, Active
Universal Entity Code	9743-7880-7737-4471
Record last updated	Wednesday, December 13, 2023 6:55:46 AM UTC
Official Address	The Club Deportivo walk 1 Pozuelo De Alarcón 28223 Pozuelo De Alarcón There are 815 companies registered at this street
Locality	Pozuelo De Alarcón
Region	Madrid, Community Of Madrid
Postal Code	28223
Sector	Other business activities

Document Type	Publication date	Registry Date	Download link
Registry	Dec 13, 2023	Dec 4, 2023	Appointment of a man as Permanent Legal Representative
Registry	Nov 29, 2023	Nov 22, 2023	Three appointments: a woman and 2 men
Registry	Mar 28, 2023	Mar 21, 2023	Two appointments: a woman and a man
Registry	Mar 28, 2023	Mar 21, 2023	Appointment of a woman as Representative
Registry	Jul 8, 2022	Jul 1, 2022	Twenty Six appointments: 13 women and 13 men
Registry	Jun 24, 2022	Jun 17, 2022	Two appointments: a man and a woman
Registry	Jun 24, 2022	Jun 17, 2022	Three appointments: 2 men and a woman
Registry	May 17, 2022	May 9, 2022	First branch of foreign company
Registry	May 17, 2022	May 9, 2022	Two appointments: 2 men