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Dato Capital Spain

DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANY

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
VAT Number (CIF) W0072623B
Universal Entity Code2248-9590-6363-5033
Record last updated Tuesday, March 5, 2024 6:45:02 AM UTC
Official Address The Ribera Del Loira street 8 Madrid 28042
There are 547 companies registered at this street
Postal Code 28042
Sector bank, contract, dell, designate

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 5, 2024 Feb 27, 2024 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Registry Feb 2, 2024 Jan 26, 2024 Statutory changes Statutory changes
Registry Oct 19, 2023 Oct 12, 2023 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Oct 19, 2023 Oct 12, 2023 Appointment of a man as Agent and Representative Appointment of a man as Agent and Representative
Registry Sep 8, 2023 Sep 3, 2023 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Sep 8, 2023 Sep 3, 2023 Ten appointments: 3 women and 7 men Ten appointments: 3 women and 7 men
Registry Aug 23, 2023 Aug 16, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 23, 2023 Aug 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2021 Nov 11, 2021 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Nov 18, 2021 Nov 11, 2021 Eight appointments: 4 men, a person and 3 women Eight appointments: 4 men, a person and 3 women
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 27, 2019 Sep 20, 2019 Eleven appointments: 4 companies, 3 women and 4 men Eleven appointments: 4 companies, 3 women and 4 men
Registry Sep 27, 2019 Sep 20, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 12, 2018 Jan 5, 1918 Change of registered office Change of registered office
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)

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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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