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Dato Capital Spain

DIEGO PEREZ GIMENEZ 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), Active
VAT Number (CIF) A28319812
Universal Entity Code7621-8975-5528-4726
Record last updated Thursday, July 27, 2023 8:58:54 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector estate, real

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 18, 2019 Sep 11, 2019 Resignation of 5 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Vice President (a woman), one President (a man) and one Secretary Resignation of 5 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Vice President (a woman), one President (a man) and one Secretary
Registry Sep 18, 2019 Sep 11, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 18, 2019 Sep 11, 2019 Statutory changes Statutory changes
Registry Sep 18, 2019 Sep 11, 2019 Other items Other items
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 5, 2014 Nov 27, 2014 Reelection Reelection
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 31, 2010 Dec 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 16, 2010 Dec 3, 2010 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Oct 11, 2010 Reelection Reelection
Registry Jan 11, 2010 Dec 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement 7994... Filing Of Financial Statement 7994...
Registry May 6, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry May 6, 2009 Feb 16, 2010 Change of company purpose Change of company purpose
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2008 May 28, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2006 Filing Of Financial Statement 5337... Filing Of Financial Statement 5337...
Registry Sep 16, 2005 Aug 30, 2005 Reelection Reelection
Registry Sep 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2002 Filing Of Financial Statement 8749... Filing Of Financial Statement 8749...
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Filing Of Financial Statement 7295... Filing Of Financial Statement 7295...
Registry Oct 10, 2000 Sep 27, 2000 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 12, 2000 Mar 28, 2000 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement

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