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Dato Capital Spain

CM CAPITAL MARKETS HOLDING SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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), Active
VAT Number (CIF) A78526811
Universal Entity Code2701-2581-9074-9105
Record last updated Tuesday, November 7, 2023 7:00:33 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector software, consultancy, supply

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 7, 2023 Oct 30, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2023 Oct 30, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 7, 2023 Oct 30, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 27, 2023 Jul 20, 2023 Reelection Reelection
Financials Jun 13, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials May 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 12, 2023 May 6, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Feb 9, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Nov 3, 2022 Oct 26, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2022 Oct 26, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 3, 2022 Oct 26, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 18, 2022 Oct 10, 2022 Reelection Reelection
Financials Jun 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 11, 2021 Aug 4, 2021 Reelection Reelection
Financials Jun 1, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials May 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 15, 2020 Oct 7, 2020 Reelection Reelection
Registry Oct 14, 2020 Oct 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2020 Jul 21, 2020 Reelection Reelection
Financials Jul 21, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Nov 29, 2019 Nov 22, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2019 Oct 22, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2019 Sep 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 8, 2019 Jul 1, 2019 Reelection Reelection
Financials Jul 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 13, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Apr 29, 2019 Apr 22, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 6, 2018 Jun 27, 2018 Reelection Reelection
Financials Jun 19, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Aug 3, 2017 Jul 27, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 3, 2017 Jul 27, 2017 Two appointments: a man and a woman 3208... Two appointments: a man and a woman 3208...
Registry Aug 2, 2017 Jul 26, 2017 Reelection Reelection
Financials Jun 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 27, 2016 Dec 16, 2016 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Dec 27, 2016 Dec 16, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 3, 2016 May 26, 2016 Reelection Reelection
Registry Jun 3, 2016 May 26, 2016 Other items Other items
Registry Jun 3, 2016 May 26, 2016 Reelection Reelection
Registry Mar 23, 2016 Mar 16, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 9, 2015 Jul 1, 2015 Reelection Reelection
Financials Jun 9, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Apr 13, 2015 Apr 6, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 16, 2014 Jun 6, 2014 Reelection Reelection
Registry Jun 4, 2014 May 26, 2014 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials May 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 31, 2014 Mar 21, 2014 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one Non-Board Secretary Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one Non-Board Secretary
Registry Mar 31, 2014 Mar 21, 2014 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Mar 20, 2014 Mar 12, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2013 Jun 11, 2013 Reelection Reelection
Registry Jul 19, 2012 Jul 6, 2012 Reelection 3050... Reelection 3050...
Registry Jun 13, 2012 Jun 4, 2012 Statutory changes Statutory changes
Registry Jun 13, 2012 Jun 4, 2012 Other items Other items
Registry Jul 27, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 5, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2011 Filing Of Financial Statement 1928... Filing Of Financial Statement 1928...
Registry Jul 1, 2011 Jun 20, 2011 Reelection Reelection

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