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Dato Capital Spain

CARDUMEN OPPORTUNITY FUND I FCRE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) BI-81228-8
Universal Entity Code8754-0493-4704-3849
Record last updated Wednesday, September 11, 2024 10:07:31 PM UTC
Official Address Bilbao
Region Vizcaya, Basque Country
Postal Code 48011

Charts

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CARDUMEN OPPORTUNITY FUND I FCRE SA (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 25, 2024 Apr 17, 2024 Reduction of capital Reduction of capital
Registry Mar 5, 2024 Feb 23, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 26, 2024 Reduction of capital Reduction of capital
Registry Feb 8, 2024 Jan 31, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2024 Jan 30, 2024 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 6, 2024 Jan 30, 2024 Capital increase Capital increase
Registry Feb 6, 2024 Jan 30, 2024 Statutory changes Statutory changes
Registry Oct 23, 2023 Oct 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 24, 2023 Aug 3, 2023
Registry Aug 24, 2023 Aug 3, 2023 Statement of individual company Statement of individual company
Registry Aug 24, 2023 Aug 3, 2023 Appointment of a person as Management Entity and Sole Administrator Appointment of a person as Management Entity and Sole Administrator
Registry Aug 24, 2023 Aug 3, 2023 Website of the company Website of the company

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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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