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Dato Capital Spain

DIAPHANUM VALORES S.V. SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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) A87637450
Universal Entity Code6489-2355-5943-6018
Record last updated Tuesday, December 5, 2023 9:50:13 PM UTC
Official Address Madrid
Postal Code 28006

Charts

Visits

DIAPHANUM VALORES S.V. SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 10, 2023 May 3, 2023 Reelection Reelection
Registry Nov 17, 2022 Nov 10, 2022 Other items Other items
Registry Oct 20, 2022 Oct 13, 2022 Resignation of 7 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Oct 20, 2022 Oct 13, 2022 Eleven appointments: 2 women and 9 men Eleven appointments: 2 women and 9 men
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 29, 2022 Jun 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2022 Jun 22, 2022 Resignation of 2 people: one Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 29, 2022 Jun 22, 2022 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Financials Mar 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 8, 2021 Mar 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 8, 2021 Mar 30, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2021 Mar 30, 2021 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Apr 8, 2021 Mar 30, 2021 Nine appointments: a man and 8 companies Nine appointments: a man and 8 companies
Financials Feb 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 20, 2020 Nov 13, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 14, 2019 Aug 7, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jun 17, 2019 Jun 10, 2019 Eleven appointments: 6 men, a woman and 4 companies Eleven appointments: 6 men, a woman and 4 companies
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 10, 2016 Oct 28, 2016 Seven appointments: 7 men Seven appointments: 7 men
Registry Oct 6, 2016 Sep 28, 2016 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 27, 2016 Sep 20, 2016
Registry Sep 27, 2016 Sep 20, 2016 Statement of individual company Statement of individual company
Registry Sep 27, 2016 Sep 20, 2016 Three appointments: 3 men Three appointments: 3 men

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