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Dato Capital Spain

CAMABI VALORES SIMCAVF SA

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
Record last updated Saturday, January 10, 2015 7:47:55 AM UTC
Official Address The De La Castellana walk 32 Madrid
There are 3,138 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector intermediary, service, security, transaction, fund

Charts

Visits

CAMABI VALORES SIMCAVF S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2002 Oct 17, 2002 Company transformation Company transformation
Registry Oct 28, 2002 Oct 11, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2002 Jul 11, 2002 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 18, 2002 May 16, 2002 Other items Other items
Registry Dec 14, 2001 Nov 29, 2001 Appointment of a woman Appointment of a woman
Registry Aug 2, 2001 Jul 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2001 Dec 15, 2000

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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