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Dato Capital Spain

GRUPO IBEROAMERICANO DE FOMENTO SA

View details as a director

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 Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A80421621
Universal Entity Code3553-2839-2836-3614
Record last updated Tuesday, August 1, 2023 9:20:05 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28046
Sector finance, financing, credit

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 29, 2021 Jul 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2021 Jul 22, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 29, 2021 Jul 22, 2021 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jul 13, 2021 Jul 6, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 21, 2019 Oct 14, 2019 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Oct 21, 2019 Oct 14, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2019 Oct 14, 2019 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Oct 17, 2019 Oct 10, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Oct 14, 2019 Oct 7, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 20, 2019 Aug 12, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2019 Aug 9, 2019 Appointment of a man as President Appointment of a man as President
Registry Aug 19, 2019 Aug 9, 2019 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Aug 19, 2019 Aug 9, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 23, 2018 Feb 15, 2018 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Feb 23, 2018 Feb 15, 2018 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Jan 15, 2018 Dec 29, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2017 Dec 14, 2017 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 27, 2017 Dec 14, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Dec 27, 2017 Dec 14, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 8, 2017 Aug 1, 2017 Reelection Reelection
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 6, 2015 Sep 25, 2015 Statutory changes Statutory changes
Registry Jun 15, 2015 Jun 3, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jun 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 8, 2015 May 28, 2015 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 6, 2014 Jul 29, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 4, 2013 Oct 23, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Trademarks Jul 2, 2013 Trademark Registration of Products and/or Services in Panama Trademark Registration of Products and/or Services in Panama
Registry Feb 1, 2013 Jan 22, 2013 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Feb 1, 2013 Jan 22, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jul 12, 2012 Jul 2, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 29, 2012 Jun 18, 2012 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)
Registry Jun 29, 2012 Jun 18, 2012 Errata Errata
Registry Jun 27, 2012 Jun 18, 2012 Resignation of 2 people: one Joint Ceo (a man) and one Joint And Several Ceo (a man) Resignation of 2 people: one Joint Ceo (a man) and one Joint And Several Ceo (a man)
Registry Jun 27, 2012 Jun 18, 2012 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Trademarks Jan 27, 2012 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Jan 27, 2012 Trademark Registration of Products in Panama 20854... Trademark Registration of Products in Panama 20854...
Registry Aug 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2011 Aug 1, 2011 Filing Of Financial Statement 3275... Filing Of Financial Statement 3275...
Registry Apr 28, 2011 Apr 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2011 Apr 14, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 28, 2011 Apr 14, 2011 Resignation of one Representative (a man) 1862... Resignation of one Representative (a man) 1862...
Registry Apr 28, 2011 Apr 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2011 Feb 22, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 4, 2011 Feb 22, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Mar 4, 2011 Feb 22, 2011 Three appointments: 3 men 1002... Three appointments: 3 men 1002...
Registry Mar 4, 2011 Feb 22, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 26, 2010 Nov 16, 2010 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 26, 2010 Nov 16, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2010 Apr 8, 2010 Errata Errata
Registry Apr 19, 2010 Apr 8, 2010 Reelection Reelection
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5497... Filing Of Financial Statement 5497...
Registry Apr 7, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)

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