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Dato Capital Spain

ESFERA CAPITAL AGENCIA DE VALORES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) A04791943
Global Intermediary ID CHI83D.99999.SL.724
Universal Entity Code7657-8271-1899-5311
Record last updated Friday, October 21, 2022 4:00:07 PM UTC
Postal Code 28001

Charts

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ESFERA CAPITAL, AGENCIA DE VALORES, S.A. (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 10, 2021 Jun 1, 2021 Resignation of 7 people: one Director (a woman) Resignation of 7 people: one Director (a woman)
Registry Jun 10, 2021 Jun 1, 2021 Bankruptcy situation Bankruptcy situation
Registry Jun 10, 2021 Jun 1, 2021 Bankruptcy situation 2804... Bankruptcy situation 2804...
Registry Jun 10, 2021 Jun 1, 2021 Bankruptcy situation Bankruptcy situation
Registry Jun 10, 2021 Jun 1, 2021 Bankruptcy situation 2804... Bankruptcy situation 2804...
Registry Jun 10, 2021 Jun 1, 2021 Dissolution Dissolution
Registry Mar 9, 2021 Feb 25, 2021 Unrecoverable credit Unrecoverable credit
Registry Sep 24, 2020 Sep 10, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 18, 2020 Sep 10, 2020 Resignation of 18 people: one Representative and one Joint And Several Representative (a man) Resignation of 18 people: one Representative and one Joint And Several Representative (a man)
Registry Aug 31, 2020 Aug 21, 2020 Statutory changes Statutory changes
Registry Aug 31, 2020 Aug 21, 2020 Change of registered office Change of registered office
Registry Apr 20, 2020 Apr 13, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Feb 21, 2020 Feb 14, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2020 Feb 14, 2020 Resignation of one Representative Resignation of one Representative
Registry Nov 22, 2019 Nov 15, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 22, 2019 Nov 15, 2019 Resignation of one Representative Resignation of one Representative
Registry Nov 11, 2019 Nov 4, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 11, 2019 Nov 4, 2019 Appointment of a person as Representative 4648... Appointment of a person as Representative 4648...
Registry Nov 11, 2019 Nov 4, 2019 Appointment of a person as Representative Appointment of a person as Representative
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Jul 22, 2019 Resignation of one Representative Resignation of one Representative
Registry Jun 6, 2019 May 30, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 6, 2019 May 30, 2019 Resignation of one Representative Resignation of one Representative
Registry Feb 28, 2019 Feb 21, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 27, 2018 Dec 19, 2018 Change of registered office Change of registered office
Registry Nov 16, 2018 Nov 7, 2018 Resignation of one Representative Resignation of one Representative
Registry Nov 16, 2018 Nov 7, 2018 Resignation of one Representative 4554... Resignation of one Representative 4554...
Registry Nov 16, 2018 Nov 7, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 19, 2018 Oct 9, 2018 Resignation of one Representative Resignation of one Representative
Registry Oct 19, 2018 Oct 9, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 10, 2018 Aug 31, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 10, 2018 Aug 31, 2018 Resignation of one Representative Resignation of one Representative
Financials Jul 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 7, 2018 May 24, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 7, 2018 May 30, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 7, 2018 May 30, 2018 Reelection Reelection
Registry Jun 7, 2018 May 30, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 7, 2018 May 30, 2018 Appointment of a person as Representative 2391... Appointment of a person as Representative 2391...
Registry Jun 7, 2018 May 30, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 7, 2018 May 30, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 10, 2018 Apr 30, 2018 Reelection Reelection
Registry May 7, 2018 Apr 25, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry May 7, 2018 Apr 25, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 18, 2017 Dec 1, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 18, 2017 Dec 1, 2017 Appointment of a person as Representative 4913... Appointment of a person as Representative 4913...
Registry Dec 18, 2017 Dec 1, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2017 Oct 17, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2017 Oct 17, 2017 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 22, 2017 Aug 10, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 22, 2017 Aug 10, 2017 Resignation of one Representative Resignation of one Representative
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 26, 2017 Jun 16, 2017 Statutory changes Statutory changes
Registry Jun 26, 2017 Jun 16, 2017 Change of company purpose Change of company purpose
Registry May 9, 2017 Apr 25, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry May 9, 2017 Apr 25, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 9, 2017 Apr 25, 2017 Appointment of a person as Representative Appointment of a person as Representative

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