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Dato Capital Spain

CORPORACION FINANCIERA GUADALMAR SL

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 Limitada
VAT Number (CIF) B28125896
Universal Entity Code2863-6565-9390-9298
Record last updated Saturday, August 24, 2024 6:15:55 AM UTC
Official Address The Jose Bardasano Baos street 9 28016 Madrid Madrid
There are 60 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28016
Sector fund, funding, credit

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Visits

CORPORACION FINANCIERA GUADALMAR SL (Spain) Page visits 2024

Searches

CORPORACION FINANCIERA GUADALMAR SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 22, 2023 Feb 15, 2023 Capital increase Capital increase
Financials Nov 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 9, 2022 Aug 2, 2022 Eleven appointments: 6 men and 5 women Eleven appointments: 6 men and 5 women
Registry Feb 23, 2022 Feb 16, 2022 Capital increase Capital increase
Financials Nov 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 30, 2021 Aug 23, 2021 Capital increase Capital increase
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 15, 2020 Jun 8, 2020 Eleven appointments: 5 women and 6 men Eleven appointments: 5 women and 6 men
Financials Jun 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 2, 2020 Feb 24, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 2, 2020 Feb 24, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 6, 2020 Jan 30, 2020 Capital increase Capital increase
Registry Feb 6, 2020 Jan 30, 2020 Statutory changes Statutory changes
Registry Jun 3, 2019 May 27, 2019 Capital increase Capital increase
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 5, 2018 Jan 29, 2018 Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 5, 2018 Jan 29, 2018 Ten appointments: 4 women and 6 men Ten appointments: 4 women and 6 men
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 1, 2011 Nov 22, 2011 Capital increase Capital increase
Registry Dec 1, 2011 Nov 22, 2011 Capital increase 4816... Capital increase 4816...
Registry Nov 21, 2011 Nov 8, 2011 Sole proprietorship Sole proprietorship
Registry Nov 21, 2011 Sole proprietorship 4624... Sole proprietorship 4624...
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7269... Filing Of Financial Statement 7269...
Registry Oct 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement 7395... Filing Of Financial Statement 7395...
Registry Sep 17, 2010 Sep 7, 2010 Capital increase Capital increase
Registry Aug 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2010 Apr 21, 2010 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry May 3, 2010 Apr 21, 2010 Other items Other items
Registry Mar 5, 2010 Feb 23, 2010 Merger Merger
Registry Mar 4, 2010 Feb 22, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2010 Feb 22, 2010 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 28, 2009 Dec 15, 2009 Other items Other items
Registry Dec 17, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Filing Of Financial Statement 1023... Filing Of Financial Statement 1023...
Registry Dec 9, 2009 Nov 25, 2009 Statutory changes Statutory changes
Registry Dec 9, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2008 Aug 22, 2008 Capital increase Capital increase
Registry Apr 8, 2008 Mar 27, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2008 Capital increase Capital increase
Registry Jan 3, 2008 Dec 19, 2007 Capital increase 323... Capital increase 323...
Registry Nov 27, 2007 Nov 14, 2007 Change of registered office Change of registered office
Registry Oct 24, 2007 Oct 9, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 29, 2007 Jan 16, 2007 Capital increase Capital increase
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2004 Filing Of Financial Statement 1849... Filing Of Financial Statement 1849...
Registry Apr 14, 2004 Mar 30, 2004 Capital increase Capital increase
Registry Dec 30, 2003 Dec 15, 2003 Reduction of capital Reduction of capital
Registry Jul 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2003 Mar 10, 2003 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Dec 24, 2002 Resignation of 2 people: one Director (a woman) and one Joint And Several Ceo (a man) Resignation of 2 people: one Director (a woman) and one Joint And Several Ceo (a man)
Registry Aug 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2002 Jul 31, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2002 Resignation of one Vocal Tip and one Secretary (a man) Resignation of one Vocal Tip and one Secretary (a man)
Registry Sep 13, 2001 Aug 31, 2001 Capital increase Capital increase
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2001 Apr 26, 2001 Capital increase Capital increase
Registry Feb 9, 2001 Jan 30, 2001 Capital increase 559... Capital increase 559...
Registry Aug 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 1999 Filing Of Financial Statement 2228... Filing Of Financial Statement 2228...
Registry Apr 28, 1999 Apr 15, 1999 Capital increase Capital increase
Registry Jan 27, 1999 Jan 12, 1999 Capital increase 272... Capital increase 272...
Registry Nov 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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