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Dato Capital Spain

GRUPO FINANCIERO CABEMA SIMCAV SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Wednesday, December 10, 2014 7:25:34 AM UTC
Official Address The De La Castellana walk 32 Madrid
There are 3,138 companies registered at this street
Locality Madrid
Region Community Of Madrid

Charts

Visits

GRUPO FINANCIERO CABEMA SIMCAV S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Reelection Reelection
Registry Feb 19, 2003 Other items Other items
Registry Jan 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2002 Nov 22, 2002 Other items Other items
Registry Sep 27, 2002 Sep 16, 2002 Reelection Reelection
Registry Apr 26, 2002 Mar 14, 2002 Reduction of capital Reduction of capital
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2001 Nov 22, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2000 Jun 22, 2000 Other items Other items
Registry Feb 28, 2000 Feb 14, 2000

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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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