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DIGIT INVERSIONES SA

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Reports

Extended Company Report with Annual Accounts DIGIT INVERSIONES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders DIGIT INVERSIONES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Digit Inversiones S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DIGIT INVERSIONES, SICAV, S.A

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82111220
Universal Entity Code2167-7538-4884-0601
Record last updated Thursday, June 15, 2023 5:54:20 AM UTC
Official Address The Maestro Ripoll street 6 Madrid 28006
There are 23 companies registered at this street
Postal Code 28006
Sector lend

Directors

Document Type Publication date Registry Date Download link
Registry Jun 15, 2023 Jun 8, 2023 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a woman), one Secretary (Non Member Of The Board) and one President (a woman)
Registry Jun 15, 2023 Jun 8, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 15, 2023 Jun 8, 2023 Statutory changes Statutory changes
Registry Jun 15, 2023 Jun 8, 2023 Other items Other items
Registry Jun 15, 2023 Jun 8, 2023 Change of company name Change of company name
Registry Jun 15, 2023 Jun 8, 2023 Change of registered office Change of registered office
Registry Jun 15, 2023 Jun 8, 2023 Change of company purpose Change of company purpose
Registry Feb 27, 2023 Reduction of capital Reduction of capital
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 27, 2021 Oct 20, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 27, 2021 Oct 20, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 26, 2021 Oct 19, 2021 Reelection Reelection
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 4, 2020 Feb 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2020 Feb 26, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 14, 2019 Aug 7, 2019 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 1, 2018 May 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2018 May 25, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2018 May 25, 2018 Resignation of one President (a man) Resignation of one President (a man)
Registry Jun 1, 2018 May 25, 2018 Appointment of a woman as President Appointment of a woman as President
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 10, 2016 Reelection Reelection
Financials Jan 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 28, 2015 Aug 11, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Aug 28, 2015 Aug 11, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 1, 2014 Jul 24, 2014 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Aug 1, 2014 Jul 24, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 1, 2014 Jul 24, 2014 Reelection Reelection
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 Mar 12, 2014 Mar 4, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Mar 12, 2014 Mar 4, 2014 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Oct 25, 2013 Oct 17, 2013 Reelection Reelection
Registry Feb 14, 2013 Feb 6, 2013 Statutory changes Statutory changes
Registry Sep 11, 2012 Aug 24, 2012 Other items Other items
Registry Apr 30, 2012 Apr 18, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2012 Apr 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2011 Change of registered office Change of registered office
Registry Sep 16, 2011 Sep 3, 2011 Change of registered office 3739... Change of registered office 3739...
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2010 Aug 30, 2010 Resignation of one Depository Institution and one Auditor Resignation of one Depository Institution and one Auditor
Registry Sep 10, 2010 Aug 30, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 10, 2010 Aug 30, 2010 Statutory changes Statutory changes
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement 5838... Filing Of Financial Statement 5838...
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2008 Jul 24, 2008 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 5, 2008 Jul 23, 2008 Resignation of 2 people: one Director (a woman) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a woman) and one Secretary (Non Member Of The Board)
Registry Jul 10, 2008 Jun 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2008 May 27, 2008 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry May 5, 2008 Apr 28, 2008 Statutory changes Statutory changes
Registry Nov 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2007 Jul 23, 2007 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo
Registry May 3, 2007 Statutory changes Statutory changes
Registry Jan 25, 2007 Jan 11, 2007 Company adaptation Company adaptation
Registry Nov 7, 2006 Oct 24, 2006 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2006 Jul 17, 2006 Other items Other items
Registry May 3, 2006 Statutory changes Statutory changes
Registry Feb 9, 2006 Jan 27, 2006 Change of registered office Change of registered office
Registry Aug 2, 2005 Jul 19, 2005 Reelection Reelection
Registry May 10, 2005 Statutory changes Statutory changes
Registry Aug 6, 2004 Jul 26, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry May 3, 2004 Statutory changes Statutory changes

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