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Dato Capital Spain

ESPADA FINANZIARIA ESPAÑOLA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) A43043934
Universal Entity Code8590-8895-3471-3722
Record last updated Tuesday, February 18, 2020 6:40:11 AM UTC
Official Address The De Gracia passeig 101 51 08006 Barcelona
There are 353 companies registered at this street
Postal Code 08006
Sector spanish, sword

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 18, 2020 Feb 10, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 17, 2015 Feb 9, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Jul 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 30, 2013 May 21, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3142... Filing Of Financial Statement 3142...
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2010 Feb 22, 2010 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Mar 5, 2010 Feb 22, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 11, 2010 Feb 1, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement 582... Filing Of Financial Statement 582...
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement 582... Filing Of Financial Statement 582...
Registry Feb 24, 2009 Feb 16, 2010 Other items Other items
Registry Aug 28, 2008 Aug 14, 2008 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2007 Filing Of Financial Statement 1673... Filing Of Financial Statement 1673...
Registry Feb 27, 2007 Feb 5, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 2007 Jan 12, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 7, 2006 Mar 20, 2006 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2003 May 21, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2002 Aug 12, 2002 Capital increase Capital increase
Registry Sep 2, 2002 Aug 12, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 2, 2002 Aug 12, 2002 Capital increase Capital increase
Registry Sep 2, 2002 Aug 12, 2002 Capital increase 3614... Capital increase 3614...
Registry Sep 2, 2002 Aug 12, 2002 Capital increase Capital increase
Registry Sep 2, 2002 Aug 12, 2002 Capital increase 3614... Capital increase 3614...
Registry Sep 2, 2002 Aug 12, 2002 Reduction of capital Reduction of capital
Registry Sep 2, 2002 Capital increase Capital increase
Registry Sep 2, 2002 Aug 12, 2002 Capital increase 3614... Capital increase 3614...
Registry Sep 2, 2002 Aug 12, 2002 Capital increase Capital increase
Registry Sep 2, 2002 Aug 12, 2002 Capital increase 3614... Capital increase 3614...
Registry Sep 2, 2002 Aug 12, 2002 Capital increase Capital increase
Registry Sep 2, 2002 Aug 12, 2002 Capital increase 3614... Capital increase 3614...
Registry Sep 2, 2002 Aug 12, 2002 Capital increase Capital increase
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2001 Aug 13, 2001 Resignation of 5 people: one Representative (a man), one Director, one Deputy Chief No, one Vice President (a man), one Non-Board Secretary, one President and one Ceo Resignation of 5 people: one Representative (a man), one Director, one Deputy Chief No, one Vice President (a man), one Non-Board Secretary, one President and one Ceo
Registry May 21, 2001 Apr 23, 2001 Other items Other items
Registry Mar 16, 2001 Feb 21, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2000 Change of registered office Change of registered office
Registry Nov 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 1999 May 27, 1999 Resignation of 7 people: one Representative (a man), one Director, one Vice President (a man), one President and one Secretary (a man) Resignation of 7 people: one Representative (a man), one Director, one Vice President (a man), one President and one Secretary (a man)
Registry Jun 18, 1999 May 27, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 18, 1999 May 27, 1999 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Jun 18, 1999 May 27, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 22, 1999 Mar 29, 1999 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 1998 Capital increase Capital increase
Registry Nov 24, 1998 Oct 29, 1998 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 2, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 1998 Filing Of Financial Statement 1296... Filing Of Financial Statement 1296...

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