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Dato Capital Spain

CO SOCIEDAD DE GESTION Y PARTICIPACION SA

View details as a director

Reports

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
  • 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) A08252355
Universal Entity Code2679-3538-0801-1214
Record last updated Tuesday, July 23, 2024 9:25:58 PM UTC
Official Address Ed. Saumet S/n Baqueira 25598
Locality Baqueira
Region Madrid, Community Of Madrid
Postal Code 25598
Sector invest

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Jun 28, 2024 Jun 21, 2024 Reelection Reelection
Registry Jun 27, 2024 Jun 20, 2024 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Financials Jun 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 14, 2024 Feb 7, 2024 Reelection Reelection
Financials Dec 12, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jun 20, 2023 Jun 13, 2023 Reelection Reelection
Financials Jun 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 16, 2023 Feb 9, 2023 Other items Other items
Financials Jul 1, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jun 24, 2022 Jun 17, 2022 Reelection Reelection
Financials Jun 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 10, 2022 Jun 3, 2022 Resignation of 2 people: one Director (a woman) and one Joint & Joint And Several Ceo Resignation of 2 people: one Director (a woman) and one Joint & Joint And Several Ceo
Registry Jun 10, 2022 Jun 3, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 28, 2022 Feb 21, 2022 Reelection Reelection
Registry Sep 29, 2021 Sep 22, 2021 Statutory changes Statutory changes
Registry Aug 6, 2021 Jul 30, 2021 Reelection Reelection
Registry Jul 30, 2021 Jul 24, 2021 Merger Merger
Financials Jul 17, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 29, 2021 Apr 22, 2021 Appointment of a man as Joint & Joint And Several Ceo Appointment of a man as Joint & Joint And Several Ceo
Registry Apr 13, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 26, 2021 Mar 18, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 26, 2021 Mar 18, 2021 Reelection Reelection
Financials Feb 11, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Oct 26, 2020 Oct 19, 2020 Reelection Reelection
Registry Oct 26, 2020 Oct 19, 2020 Statutory changes Statutory changes
Registry Jul 15, 2020 Jul 8, 2020 Reelection Reelection
Financials Jul 9, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Mar 6, 2020 Feb 28, 2020 Reelection Reelection
Registry Aug 2, 2019 Jul 26, 2019 Reelection 3390... Reelection 3390...
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 18, 2019 Mar 11, 2019 Reelection Reelection
Financials Jan 17, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jul 25, 2018 Jul 17, 2018 Reelection Reelection
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 2, 2018 Jun 22, 2018 Statutory changes Statutory changes
Registry Feb 1, 2018 Jan 24, 2018 Change of registered office Change of registered office
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 11, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jun 27, 2017 Jun 16, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 6, 2017 Feb 23, 2017 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jun 16, 2016 Jun 7, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Jun 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 9, 2016 Apr 29, 2016 Appointment of a man as Director and Joint & Joint And Several Ceo Appointment of a man as Director and Joint & Joint And Several Ceo
Registry Jan 29, 2016 Jan 21, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 29, 2016 Jan 21, 2016 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jan 29, 2016 Jan 21, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 19, 2015 Jun 11, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials May 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 4, 2015 Feb 25, 2015 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Mar 4, 2015 Feb 25, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2014 Oct 3, 2014 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 12, 2014 Aug 5, 2014 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials May 5, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials May 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 24, 2013 Jul 16, 2013 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Jul 17, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jul 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 17, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jul 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 2, 2013 Mar 21, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 28, 2012 Aug 16, 2012 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Aug 28, 2012 Aug 16, 2012 Resignation of 3 people: one Joint Ceo (a man) and one Ceo (a man) Resignation of 3 people: one Joint Ceo (a man) and one Ceo (a man)
Registry Jul 18, 2012 Jul 6, 2012 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2

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