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Dato Capital Spain

GRANTIA CAPITAL SGIIC SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A87911418
Global Intermediary ID QU24CP.00000.LE.724
Universal Entity Code6382-0391-6710-3857
Record last updated Saturday, June 8, 2024 8:50:30 PM UTC
Official Address The Badajoz street 2 Pozuelo De Alarcón 28223 Pozuelo De Alarcón
There are 25 companies registered at this street
Postal Code 28223

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 19, 2024 Apr 15, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 19, 2024 Apr 15, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 5, 2024 Mar 27, 2024 Reelection Reelection
Registry Apr 5, 2024 Mar 27, 2024 Reelection 1655... Reelection 1655...
Financials Mar 19, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 15, 2023 Jun 8, 2023 Change of registered office Change of registered office
Registry Feb 23, 2023 Feb 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 28, 2022 Nov 21, 2022 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Sep 7, 2022 Aug 31, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 7, 2022 Aug 31, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials May 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 10, 2022 Aug 20, 2019 Errata Errata
Registry May 4, 2022 Apr 26, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 4, 2022 Apr 26, 2022 Errata Errata
Registry May 3, 2022 Feb 5, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 3, 2022 Feb 5, 2021 Errata Errata
Registry Dec 10, 2021 Dec 1, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Dec 10, 2021 Dec 1, 2021 Appointment of a woman Appointment of a woman
Registry Dec 10, 2021 Dec 1, 2021 Resignation of a woman Resignation of a woman
Registry Dec 10, 2021 Dec 1, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jul 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 12, 2021 Feb 5, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 12, 2021 Feb 5, 2021 Statutory changes Statutory changes
Registry Feb 12, 2021 Feb 5, 2021 Change of registered office Change of registered office
Registry Feb 12, 2021 Feb 5, 2021 Capital increase Capital increase
Registry Feb 12, 2021 Feb 5, 2021 Statutory changes Statutory changes
Registry Feb 11, 2021 Feb 4, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 10, 2021 Feb 3, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2020 Nov 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2020 Nov 5, 2020 Other items Other items
Registry Nov 13, 2020 Nov 5, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 9, 2020 Sep 2, 2020 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 3, 2020 Aug 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2020 Aug 27, 2020 Two appointments: a person and a man Two appointments: a person and a man
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 13, 2020 Feb 6, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 27, 2019 Aug 20, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 27, 2019 Aug 20, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 27, 2019 Aug 20, 2019 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 5, 2019 May 29, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2019 Apr 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2019 Apr 16, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 15, 2019 Mar 8, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 15, 2019 Mar 8, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 17, 2018 May 7, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2018 May 7, 2018 Change of registered office Change of registered office
Registry Nov 10, 2017 Nov 2, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 10, 2017 Nov 2, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 10, 2017 Oct 3, 2017
Registry Oct 10, 2017 Oct 3, 2017 Four appointments: 4 men Four appointments: 4 men

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