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Dato Capital Spain

CARDUMEN CAPITAL SGEIC SA

View details as a director

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 Anónima (Public Limited Company)
VAT Number (CIF) A87666160
Global Intermediary ID USL6NK.00000.SP.724
Universal Entity Code3686-2089-6543-5316
Record last updated Wednesday, January 31, 2024 2:32:14 PM UTC
Official Address Bilbao
Postal Code 48011

Charts

Visits

CARDUMEN CAPITAL SGEIC SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2024 Jan 23, 2024 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 26, 2023 Oct 18, 2023 Reelection Reelection
Financials Oct 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 24, 2023 Aug 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 28, 2023 Feb 17, 2023 Appointment of a man as Representative 1035... Appointment of a man as Representative 1035...
Registry Dec 21, 2022 Dec 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2022 Oct 13, 2022 Reelection Reelection
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 23, 2022 Aug 16, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 2022 May 23, 2022 Appointment of a man as Representative 2476... Appointment of a man as Representative 2476...
Registry May 12, 2022 May 3, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 29, 2021 Dec 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2021 Dec 21, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 4, 2021 Feb 23, 2021 Reelection Reelection
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 5, 2019 Oct 25, 2019 Change of registered office Change of registered office
Financials Sep 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 19, 2018 Nov 9, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Oct 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 2, 2018 Dec 20, 2017 Change of registered office Change of registered office
Financials Dec 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 29, 2017 Mar 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 23, 2017 Mar 13, 2017 Statutory changes Statutory changes
Registry Mar 23, 2017 Mar 13, 2017 Change of registered office Change of registered office
Registry Nov 15, 2016 Nov 3, 2016
Registry Nov 15, 2016 Nov 3, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 15, 2016 Nov 3, 2016 Two appointments: 2 men Two appointments: 2 men

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