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Dato Capital Spain

ENTERPRISE RISK SPECIAL MANAGEMENT SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Limitada, Active
VAT Number (CIF) B67063578
Universal Entity Code1549-5160-0154-8667
Record last updated Tuesday, November 19, 2024 7:14:33 AM UTC
Official Address The Princesa street 31 Madrid 28008
There are 1,522 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector Management entities

Charts

Visits

ENTERPRISE RISK SPECIAL MANAGEMENT S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 14, 2023 Jun 7, 2023 Statutory changes Statutory changes
Registry Jun 14, 2023 Jun 7, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Feb 4, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 23, 2022 Feb 16, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 24, 2022 Jan 17, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 14, 2022 Jan 7, 2022 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jan 14, 2022 Jan 7, 2022 Appointment of a man as President Appointment of a man as President
Registry Jan 12, 2022 Jan 4, 2022 Statement of individual company Statement of individual company
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 30, 2019 Dec 20, 2019 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Financials Oct 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 2, 2019 Sep 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2019 Sep 25, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2019 Sep 23, 2019 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Sep 30, 2019 Sep 23, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 8, 2019 Apr 1, 2019 Capital increase Capital increase
Registry Apr 8, 2019 Apr 1, 2019 Statutory changes Statutory changes
Registry Jan 22, 2019 Jan 15, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 11, 2018 Sep 3, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 3, 2018 Aug 27, 2018 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Sep 3, 2018 Aug 27, 2018 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Sep 3, 2018 Aug 27, 2018 Other items Other items
Financials Jun 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 21, 2017 Dec 14, 2017 Change of registered office Change of registered office
Registry Aug 25, 2017 Aug 17, 2017
Registry Aug 25, 2017 Aug 17, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 25, 2017 Aug 17, 2017 Other items Other items

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