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CAIXA CAPITAL RISC S G E I C SA

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Reports

Extended Company Report with Annual Accounts CAIXA CAPITAL RISC S G E I C S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders CAIXA CAPITAL RISC S G E I C S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Caixa Capital Risc s g e i c S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A62794722
Universal Entity Code2174-3498-7437-3724
Record last updated Friday, September 20, 2024 5:45:17 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

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CAIXA CAPITAL RISC S G E I C SA (Spain) Page visits 2025

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 20, 2024 Sep 13, 2024 Fourteen appointments: 11 men and 3 women Fourteen appointments: 11 men and 3 women
Registry Sep 6, 2024 Aug 30, 2024 Other items Other items
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 5, 2024 Jun 28, 2024 Statutory changes Statutory changes
Registry Jun 13, 2024 Jun 6, 2024 Resignation of 2 people: one Non-Board Secretary and one President (a man) Resignation of 2 people: one Non-Board Secretary and one President (a man)
Registry Jun 13, 2024 Jun 6, 2024 Six appointments: 6 men Six appointments: 6 men
Registry Jun 13, 2024 Jun 6, 2024 Appointment of a person Appointment of a person
Registry Apr 5, 2024 Mar 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2024 Mar 26, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 25, 2024 Mar 13, 2024 Resignation of 2 people: one Director (a man) and one Vice President Resignation of 2 people: one Director (a man) and one Vice President
Financials Mar 13, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 30, 2023 Jun 23, 2023 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry May 17, 2023 May 9, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 16, 2023 Aug 11, 2022 Resignation of 18 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 16, 2023 Aug 11, 2022 Other items Other items
Registry Jan 10, 2023 Aug 11, 2022 Errata Errata
Financials Sep 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 19, 2022 Aug 11, 2022 Other items Other items
Registry Aug 19, 2022 Aug 11, 2022 Eighteen appointments: a person, 13 men and 4 women Eighteen appointments: a person, 13 men and 4 women
Registry Jul 22, 2022 Jul 14, 2022 Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Jul 22, 2022 Jul 14, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2022 Jul 14, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Apr 20, 2022 Apr 12, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 25, 2022 Feb 18, 2022 Statutory changes Statutory changes
Registry Feb 9, 2022 Feb 1, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 28, 2021 Dec 20, 2021 Modification of powers of attorney Modification of powers of attorney
Registry Dec 24, 2021 Nov 19, 2020 Errata Errata
Registry Dec 24, 2021 Nov 19, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 22, 2021 Mar 11, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 27, 2020 Nov 19, 2020 Modification of powers of attorney Modification of powers of attorney
Financials Aug 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 23, 2020 Jun 15, 2020 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Nov 20, 2019 Nov 11, 2019 Resignation of 2 people: one Joint And Several Representative (a man) 4792... Resignation of 2 people: one Joint And Several Representative (a man) 4792...
Registry Nov 20, 2019 Nov 11, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 16, 2019 Aug 7, 2019 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 16, 2019 Aug 7, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2019 Jan 24, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 28, 2018 Dec 19, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 24, 2018 Dec 14, 2018 Resignation of one President (a man) Resignation of one President (a man)
Registry Dec 24, 2018 Dec 14, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2018 Nov 22, 2018 Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 30, 2018 Nov 22, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Nov 30, 2018 Nov 22, 2018 Modification of powers of attorney Modification of powers of attorney
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 9, 2018 Oct 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 3, 2018 Aug 27, 2018 Resignation of one Director Resignation of one Director
Registry Sep 3, 2018 Aug 27, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2018 Aug 27, 2018 Statutory changes Statutory changes
Registry May 11, 2018 May 4, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry May 11, 2018 May 4, 2018 Statutory changes Statutory changes
Registry Feb 5, 2018 Jan 29, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 27, 2017 Nov 16, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 27, 2017 Nov 16, 2017 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 18, 2017 Jul 10, 2017 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 26, 2017 Jun 16, 2017 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Jun 26, 2017 Jun 16, 2017 Modification of powers of attorney Modification of powers of attorney
Registry Jun 7, 2017 May 31, 2017 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)

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