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Dato Capital Spain

IB OPCO HOLDING SL

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, Active
VAT Number (CIF) B85850386
Universal Entity Code0367-7519-3387-4331
Record last updated Tuesday, April 23, 2024 6:19:48 AM UTC
Official Address The Martinez Villergas street 49 Madrid 28027
There are 138 companies registered at this street
Postal Code 28027
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

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Visits

IB OPCO HOLDING SL (Spain) Page visits 2024

Searches

IB OPCO HOLDING SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 23, 2024 Apr 16, 2024 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Apr 23, 2024 Apr 16, 2024 Appointment of a man as President, Ceo and Director Appointment of a man as President, Ceo and Director
Financials Apr 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 4, 2024 Feb 26, 2024 Resignation of a person Resignation of a person
Registry Mar 4, 2024 Feb 26, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 4, 2024 Feb 26, 2024 Reelection Reelection
Registry Mar 1, 2024 Apr 21, 2023 Errata Errata
Registry Jan 23, 2024 Jan 16, 2024 Reelection Reelection
Registry Dec 12, 2023 Dec 3, 2023 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 12, 2023 Dec 3, 2023 Appointment of a man as Ceo, President and Director Appointment of a man as Ceo, President and Director
Registry Oct 19, 2023 Oct 11, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Sep 11, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 8, 2023 Apr 27, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 8, 2023 Apr 27, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2023 Apr 21, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 28, 2023 Apr 21, 2023 Reelection Reelection
Financials Mar 2, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Feb 9, 2023 Feb 2, 2023 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jan 11, 2023 Jan 3, 2023 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 Jan 11, 2023 Jan 3, 2023 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Financials Aug 24, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Aug 18, 2022 Aug 10, 2022 Reelection Reelection
Financials Nov 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 28, 2021 Oct 22, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 28, 2021 Oct 22, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry May 19, 2021 May 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2021 May 12, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 12, 2021 Feb 5, 2021 Statutory changes Statutory changes
Financials Feb 9, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jan 7, 2021 Dec 29, 2020 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry Jan 7, 2021 Dec 29, 2020 Appointment of a man as Ceo, Director and President Appointment of a man as Ceo, Director and President
Registry Dec 16, 2020 Dec 9, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 16, 2020 Dec 9, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Nov 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 9, 2020 Mar 2, 2020 Reelection Reelection
Registry Feb 24, 2020 Feb 17, 2020 Reelection 839... Reelection 839...
Financials Sep 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Aug 26, 2019 Aug 19, 2019 Reelection Reelection
Registry Mar 5, 2019 Feb 26, 2019 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Aug 22, 2018 Aug 14, 2018 Reelection Reelection
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 7, 2018 May 31, 2018 Reelection Reelection
Financials May 23, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry May 3, 2018 Apr 23, 2018 Reelection Reelection
Registry Apr 30, 2018 Apr 20, 2018 Reelection 1870... Reelection 1870...
Registry Apr 2, 2018 Mar 21, 2018 Resignation of 5 people: one Director (a man) and one Agent (a man) Resignation of 5 people: one Director (a man) and one Agent (a man)
Registry Apr 2, 2018 Mar 21, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Financials May 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 14, 2016 Dec 2, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 14, 2016 Dec 2, 2016 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Jun 9, 2016 Jun 2, 2016 Appointment of a person as Representative Appointment of a person as Representative
Financials Jun 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 30, 2016 May 23, 2016 Reelection Reelection
Registry May 5, 2016 Apr 26, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2016 Apr 26, 2016 Reelection Reelection
Registry Oct 5, 2015 Sep 25, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2015 Sep 25, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 5, 2015 Sep 25, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 29, 2015 Sep 21, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 29, 2015 Sep 21, 2015 Appointment of a person as Agent Appointment of a person as Agent
Registry May 25, 2015 May 14, 2015 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)

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