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Dato Capital Spain

IBERCAPITAL INVERSIONES FINANCIERAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B85592632
Record last updated Wednesday, September 2, 2020 6:23:40 AM UTC
Official Address The Velazquez street 92 1º at Izquierda Madrid 28006
There are 6,350 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector COLLECTIVE INVESTMENT, FUNDS AND SIMILAR FINANCIAL ENTITIES

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 29, 2013 Aug 12, 2013 Capital increase Capital increase
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2010 Apr 1, 2010 Filing Of Financial Statement 1812... Filing Of Financial Statement 1812...
Registry May 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2010 Apr 1, 2010 Filing Of Financial Statement 1812... Filing Of Financial Statement 1812...
Registry May 7, 2010 Apr 28, 2010 Capital increase Capital increase
Registry Jan 29, 2009 Jan 20, 2009
Registry Jan 29, 2009 Jan 20, 2009 Two appointments: a person and a man Two appointments: a person and a man

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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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