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Dato Capital Spain

GLOBAL BLUE ACQUISITION ESPAÑA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) B98455470
Universal Entity Code8675-2879-5097-4962
Record last updated Tuesday, March 19, 2024 7:15:02 AM UTC
Official Address The Velazquez street 47 Madrid 28034
There are 1,257 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28034
Sector acquisition, blue, global

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 19, 2024 Mar 12, 2024 Resignation of 11 people: one Representative (a woman) Resignation of 11 people: one Representative (a woman)
Registry Mar 19, 2024 Mar 12, 2024 Thirteen appointments: 8 women, 4 men and a person Thirteen appointments: 8 women, 4 men and a person
Registry Dec 11, 2023 Nov 30, 2023 Statutory changes Statutory changes
Registry Dec 11, 2023 Nov 30, 2023 Change of registered office Change of registered office
Registry Sep 26, 2023 Sep 18, 2023 Eleven appointments: 4 men and 7 women Eleven appointments: 4 men and 7 women
Registry Jul 6, 2023 Jun 29, 2023 Resignation of 14 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 3, 2023 Dec 27, 2022 Ten appointments: 7 women and 3 men Ten appointments: 7 women and 3 men
Registry Oct 19, 2022 Oct 11, 2022 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Oct 19, 2022 Oct 11, 2022 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Oct 19, 2022 Oct 11, 2022 Reelection Reelection
Registry Feb 10, 2022 Feb 3, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 7, 2022 Dec 30, 2021 Eight appointments: 5 women and 3 men Eight appointments: 5 women and 3 men
Registry Oct 4, 2021 Sep 27, 2021 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Apr 29, 2019 Apr 22, 2019 Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 28, 2018 Mar 21, 2018 Other items Other items
Financials Mar 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 21, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 4, 2017 Jun 26, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 5, 2016 Jul 29, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 5, 2016 Jul 29, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 5, 2016 Jul 29, 2016 Other items Other items
Registry Aug 4, 2016 Jul 27, 2016 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 4, 2016 Jul 27, 2016 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Feb 23, 2016 Feb 16, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 23, 2016 Feb 16, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 23, 2016 Feb 16, 2016 Other items Other items
Registry Jan 7, 2016 Dec 29, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 7, 2016 Dec 29, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jan 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 22, 2014 May 13, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 22, 2014 May 13, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials May 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 1, 2013 Sep 23, 2013 Statutory changes Statutory changes
Registry Oct 1, 2013 Sep 23, 2013 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Sep 30, 2013 Sep 20, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 18, 2013 Jan 10, 2013 Capital increase Capital increase

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