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Dato Capital Spain

GRUPO FAMILIA SANCHEZ MARTIN SL

View details as a director

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 Limitada
VAT Number (CIF) B87727715
Universal Entity Code5350-9066-3169-0898
Record last updated Monday, May 20, 2024 10:28:18 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28890

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Directors

Document Type Publication date Registry Date Download link
Financials May 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 4, 2023 Apr 25, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 4, 2023 Apr 25, 2023 Change of registered office Change of registered office
Financials Apr 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 25, 2022 Feb 18, 2022 Other items Other items
Financials Sep 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 6, 2018 May 30, 2018 Statutory changes Statutory changes
Financials May 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 21, 2018 May 10, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 21, 2018 May 10, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 4, 2017 Apr 24, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 16, 2017 Mar 7, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2017 Feb 6, 2017
Registry Feb 16, 2017 Feb 6, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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