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Dato Capital Spain

DIANA CAPITAL S.G.E.I.C. SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A82527367
Universal Entity Code3005-8147-3033-6617
Record last updated Wednesday, May 29, 2024 6:18:08 AM UTC
Official Address Madrid
Postal Code 28046

Charts

Visits

DIANA CAPITAL S.G.E.I.C. SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 29, 2024 May 22, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 7, 2024 Feb 29, 2024 Reelection Reelection
Financials Sep 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 10, 2023 Mar 4, 2023 Resignation of 2 people: one Director (a man) and one Deputy Chief No Resignation of 2 people: one Director (a man) and one Deputy Chief No
Registry Mar 10, 2023 Mar 4, 2023 Appointment of a woman Appointment of a woman
Financials Oct 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 19, 2022 Sep 12, 2022 Reelection Reelection
Financials Apr 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 16, 2021 Nov 8, 2021 Reelection Reelection
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 30, 2020 Oct 23, 2020 Reelection Reelection
Registry Aug 13, 2020 Aug 6, 2020 Reelection 2678... Reelection 2678...
Registry Nov 15, 2019 Nov 8, 2019 Reelection Reelection
Financials Sep 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 13, 2019 May 6, 2019 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 30, 2018 Oct 19, 2018 Reelection Reelection
Registry Feb 9, 2018 Feb 2, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2018 Feb 2, 2018 Statutory changes Statutory changes
Financials Feb 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 14, 2017 Nov 3, 2017 Reelection Reelection
Registry Oct 11, 2017 Oct 2, 2017 Resignation of 2 people: one Deputy Secretary and one Secretary (a man) Resignation of 2 people: one Deputy Secretary and one Secretary (a man)
Registry Oct 11, 2017 Oct 2, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Oct 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 11, 2016 Aug 4, 2016 Reelection Reelection
Registry Mar 16, 2016 Mar 7, 2016 Statutory changes Statutory changes
Registry Mar 16, 2016 Mar 7, 2016 Other items Other items
Registry Mar 16, 2016 Mar 7, 2016 Change of company purpose Change of company purpose

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