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Dato Capital Spain

IBERICA DE INFORMACION Y ADMINISTRACION FINANCIERA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A85285930
Universal Entity Code7507-2246-1091-6415
Record last updated Sunday, February 4, 2024 10:06:12 PM UTC
Official Address Orense 12 Madrid 28046
There are 3,923 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector HEADQUARTERS ACTIVITIES

Charts

Visits

IBERICA DE INFORMACION Y ADMINISTRACION FINANCIERA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 4, 2024 Dec 27, 2023 Reelection Reelection
Financials Jan 2, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 10, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 9, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 23, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 27, 2018 Apr 19, 2018 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 27, 2018 Apr 19, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 27, 2018 Apr 19, 2018 Statutory changes Statutory changes
Registry Apr 27, 2018 Apr 19, 2018 Other items Other items
Financials Nov 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 17, 2014 Sep 10, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2014 Sep 10, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Sep 17, 2014 Sep 10, 2014 Reelection Reelection
Financials Jun 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Oct 21, 2013 Oct 11, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2013 Apr 11, 2013 Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Apr 19, 2013 Apr 11, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 19, 2013 Apr 11, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 19, 2013 Apr 11, 2013 Reelection Reelection
Registry Apr 18, 2013 Apr 11, 2013 Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry Nov 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jul 2, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2009 Filing Of Financial Statement 1554... Filing Of Financial Statement 1554...
Registry Jun 26, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 10, 2008 Dec 27, 2007

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