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Dato Capital Spain

FINTECH INCOME SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Sicav
VAT Number (CIF) A82313941
Global Intermediary ID TF73CG.00027.SF.724
Universal Entity Code0080-8745-7534-0138
Record last updated Wednesday, January 31, 2024 9:53:19 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 31, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 31, 2022 Oct 24, 2022 Merger Merger
Registry Oct 19, 2022 Oct 11, 2022 Reelection Reelection
Registry Jun 6, 2022 May 30, 2022 Other items Other items
Registry Nov 19, 2021 Nov 12, 2021 Statutory changes Statutory changes
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 27, 2021 Jul 20, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 27, 2021 Jul 20, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jul 27, 2021 Jul 20, 2021 Other items Other items
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 18, 2021 Feb 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2021 Feb 11, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2020 Jun 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2020 Jun 4, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 3, 2019 Sep 26, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Oct 3, 2019 Sep 26, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 1, 2018 Sep 24, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 1, 2018 Sep 24, 2018 Other items Other items

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