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Dato Capital Spain

FINLETIC CAPITAL S.G.I.I.C. SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A87878823
Universal Entity Code0616-5093-7171-3338
Record last updated Wednesday, June 19, 2024 8:50:23 PM UTC
Official Address The Miguel Angel street 21 Madrid 28003
There are 711 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector Securities firms

Charts

Visits

FINLETIC CAPITAL S.G.I.I.C. SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 11, 2024 Apr 4, 2024 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 25, 2024 Jan 18, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 25, 2024 Jan 18, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 1, 2023 Nov 24, 2023 Reelection Reelection
Registry Nov 23, 2023 Nov 16, 2023 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 23, 2023 Nov 16, 2023 Reelection Reelection
Financials Jun 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 20, 2023 Jan 13, 2023 Reelection Reelection
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 5, 2022 Mar 29, 2022 Reelection Reelection
Registry Oct 27, 2021 Oct 20, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 24, 2021 Jun 17, 2021 Change of registered office Change of registered office
Registry Mar 9, 2021 Mar 2, 2021 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Mar 9, 2021 Mar 2, 2021 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Mar 9, 2021 Mar 2, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 9, 2021 Mar 2, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 21, 2021 Jan 14, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 21, 2021 Jan 14, 2021 Statement of individual company Statement of individual company
Registry Jan 21, 2021 Jan 14, 2021 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 31, 2018 Dec 21, 2018 Change of registered office Change of registered office
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 14, 2018 Feb 7, 2018 Statutory changes Statutory changes
Registry Feb 14, 2018 Feb 7, 2018 Change of registered office Change of registered office
Registry Nov 21, 2017 Nov 13, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2017 Aug 29, 2017 Five appointments: 5 men Five appointments: 5 men
Registry Aug 2, 2017 Jul 25, 2017
Registry Aug 2, 2017 Jul 25, 2017 Six appointments: 6 men Six appointments: 6 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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