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Dato Capital Spain

IBERAVAL SGR

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
VAT Number (CIF) V09330796
Universal Entity Code1170-4990-9758-8019
Record last updated Monday, May 6, 2024 6:42:02 AM UTC
Official Address The Estacion street 13 Valladolid 47004
There are 74 companies registered at this street
Postal Code 47004

Charts

Visits

IBERAVAL SGR (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 6, 2024 Apr 25, 2024 Resignation of 2 people: one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 2 people: one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry May 6, 2024 Apr 25, 2024 Reelection Reelection
Registry May 6, 2024 Apr 25, 2024 Reelection 2116... Reelection 2116...
Financials Apr 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 18, 2024 Mar 11, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 18, 2024 Mar 11, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2024 Feb 1, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 8, 2024 Feb 1, 2024 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 6, 2023 Oct 27, 2023 Other items Other items
Registry Aug 7, 2023 Jul 31, 2023 Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Aug 7, 2023 Jul 31, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 23, 2023 Jun 16, 2023 Reelection Reelection
Registry Jun 15, 2023 Jun 7, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 15, 2023 Jun 9, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials May 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 23, 2023 May 16, 2023 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry May 23, 2023 May 16, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry May 23, 2023 May 16, 2023 Reelection Reelection
Registry Mar 28, 2023 Mar 21, 2023 Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Feb 22, 2023 Feb 15, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 12, 2023 Jan 4, 2023 Resignation of one Director Resignation of one Director
Registry Jan 12, 2023 Jan 4, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 12, 2023 Jan 4, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 2, 2022 Oct 25, 2022 Other items Other items
Registry Nov 2, 2022 Oct 25, 2022 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 2, 2022 Oct 25, 2022 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Oct 25, 2022 Oct 18, 2022 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Oct 25, 2022 Oct 18, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 25, 2022 Oct 19, 2022 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Oct 25, 2022 Oct 19, 2022 Appointment of a man as Secretary Non Director Executive Committee Appointment of a man as Secretary Non Director Executive Committee
Registry Jul 4, 2022 Jun 27, 2022 Statutory changes Statutory changes
Registry Jun 20, 2022 Jun 13, 2022 Reelection Reelection
Registry May 19, 2022 May 11, 2022 Reelection 2248... Reelection 2248...
Registry May 10, 2022 May 3, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials May 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 22, 2022 Feb 15, 2022 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Feb 22, 2022 Feb 15, 2022 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 Feb 22, 2022 Feb 15, 2022 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Feb 15, 2022 Feb 8, 2022 Other items Other items
Registry Sep 9, 2021 Sep 2, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 9, 2021 Sep 2, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 7, 2021 Jun 30, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 26, 2021 May 19, 2021 Resignation of one Director Resignation of one Director
Registry May 26, 2021 May 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2021 May 19, 2021 Reelection Reelection
Registry May 26, 2021 May 19, 2021 Reelection 2536... Reelection 2536...
Registry May 26, 2021 May 19, 2021 Statutory changes Statutory changes
Financials May 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 4, 2021 Feb 25, 2021 Change of registered office Change of registered office
Registry Mar 4, 2021 Feb 25, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 7, 2021 Dec 29, 2020 Statutory changes Statutory changes
Registry Nov 19, 2020 Nov 13, 2020 Resignation of one 2 Executive Committee Vice-Chairman Resignation of one 2 Executive Committee Vice-Chairman
Registry Nov 19, 2020 Nov 13, 2020 Three appointments: 3 companies Three appointments: 3 companies
Registry Oct 29, 2020 Oct 23, 2020 Resignation of 4 people: one Director, one Member Executive Committee and one President Resignation of 4 people: one Director, one Member Executive Committee and one President
Registry Oct 29, 2020 Oct 23, 2020 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Oct 29, 2020 Oct 23, 2020 Reelection Reelection
Financials Sep 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 20, 2020 Aug 14, 2020 Other items Other items
Registry Jul 14, 2020 Jul 8, 2020 Other items 2208... Other items 2208...
Registry Apr 2, 2020 Mar 27, 2020 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men

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