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Dato Capital Spain

HOLDCO ESPAÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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) B85400430
Universal Entity Code8496-5706-6779-5756
Record last updated Monday, February 20, 2023 7:07:30 AM UTC
Official Address The Francisca Delgado street 11 Alcobendas 28108
There are 123 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Sector BROKERAGE ACTIVITIES IN SECURITIES AND OTHER Active

Charts

Visits

HOLDCO ESPAÑA SL (Spain) Page visits 2024

Searches

HOLDCO ESPAÑA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 20, 2023 Feb 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 18, 2022 Aug 10, 2022 Resignation of 5 people: one Director, one Deputy Chief No, one President and one Secretary (a man) Resignation of 5 people: one Director, one Deputy Chief No, one President and one Secretary (a man)
Registry Aug 18, 2022 Aug 10, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Mar 2, 2022 Feb 23, 2022 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Mar 2, 2022 Feb 23, 2022 Three appointments: 3 women Three appointments: 3 women
Registry Nov 20, 2020 Nov 13, 2020 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 2, 2019 Aug 26, 2019 Change of registered office Change of registered office
Registry Jul 9, 2019 Jul 2, 2019 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Jul 9, 2019 Jul 2, 2019 Other items Other items
Registry Aug 29, 2017 Aug 22, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 4, 2015 Oct 27, 2015 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Nov 4, 2015 Oct 27, 2015 Thirteen appointments: 7 men and 6 women Thirteen appointments: 7 men and 6 women
Registry Jul 16, 2015 Jul 7, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 11, 2014 Aug 1, 2014 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 27, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jun 27, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jun 23, 2014 Jun 10, 2014 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Apr 24, 2014 Apr 14, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 16, 2014 Jan 7, 2014 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jan 16, 2014 Jan 7, 2014 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry May 7, 2013 Apr 25, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Jan 23, 2013 Jan 15, 2013 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 Jun 15, 2012 Jun 5, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 15, 2012 Jun 5, 2012 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Jun 15, 2012 Jun 5, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 14, 2012 Jun 4, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 14, 2012 Jun 4, 2012 Resignation of 2 people: one Director, one Vice President and one President Resignation of 2 people: one Director, one Vice President and one President
Registry Feb 5, 2009 Jan 26, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Nov 20, 2008 Nov 7, 2008 Capital increase Capital increase
Registry Jun 3, 2008 May 21, 2008 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry May 20, 2008 May 6, 2008 Other items Other items
Registry Apr 23, 2008 Apr 10, 2008

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