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Dato Capital Spain

CORPORACION IBV PARTICIPACIONES EMPRESARIALES 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)
VAT Number (CIF) A95062410
Universal Entity Code3004-1866-0718-4862
Record last updated Tuesday, February 20, 2024 9:43:10 PM UTC
Official Address Bilbao
Region Vizcaya, Basque Country
Postal Code 48009
Sector telecommunication

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 20, 2024 Feb 9, 2024 Reelection Reelection
Registry Nov 28, 2023 Nov 15, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 28, 2023 Nov 15, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 3, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Oct 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 22, 2023 Mar 9, 2023 Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Mar 22, 2023 Mar 9, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 22, 2023 Mar 9, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 2, 2023 Jan 24, 2023 Reelection Reelection
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 11, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Feb 17, 2022 Feb 8, 2022 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 17, 2022 Feb 8, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Jan 13, 2022 Jan 3, 2022 Reelection Reelection
Financials Jul 16, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 21, 2021 May 13, 2021 Resignation of 2 people: one Non-Board Secretary and one President (a man) Resignation of 2 people: one Non-Board Secretary and one President (a man)
Registry May 21, 2021 May 13, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 20, 2021 Apr 8, 2021 Reelection Reelection
Registry Nov 17, 2020 Nov 5, 2020 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 14, 2020 Jul 27, 2020 Reelection Reelection
Registry Dec 13, 2019 Dec 3, 2019 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Dec 13, 2019 Dec 3, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Nov 28, 2019 Nov 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2019 Nov 19, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 31, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 21, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Mar 15, 2018 Mar 8, 2018 Reelection Reelection
Financials Jul 21, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Dec 30, 2016 Dec 19, 2016 Reelection Reelection
Financials Aug 2, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Apr 21, 2016 Apr 14, 2016 Reelection Reelection
Registry Mar 29, 2016 Mar 17, 2016 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 29, 2016 Mar 17, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Mar 29, 2016 Mar 17, 2016 Other items Other items
Registry Mar 29, 2016 Mar 17, 2016 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Mar 29, 2016 Mar 17, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2016 Mar 17, 2016 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Mar 29, 2016 Mar 17, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Oct 15, 2015 Oct 7, 2015 Merger Merger
Financials Jul 25, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jul 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 3, 2014 Nov 27, 2014 Reelection Reelection
Registry Dec 2, 2014 Nov 25, 2014 Reduction of capital Reduction of capital
Financials Jul 18, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jul 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 27, 2014 Feb 19, 2014 Reelection Reelection
Financials Jan 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 23, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jan 23, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Jan 23, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jan 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 16, 2013 Jul 26, 2013 Reelection Reelection
Registry Jul 2, 2013 Jun 19, 2013 Reelection 2999... Reelection 2999...
Registry Feb 28, 2013 Feb 18, 2013 Reelection Reelection
Registry Dec 5, 2012 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Dec 5, 2012 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Mar 8, 2012 Feb 27, 2012 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 8, 2012 Feb 27, 2012 Reelection Reelection
Registry Mar 8, 2012 Feb 27, 2012 Change of registered office Change of registered office
Registry Mar 8, 2012 Feb 27, 2012 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Aug 17, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 17, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2011 Mar 15, 2011 Reelection Reelection

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