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Dato Capital Spain

INDEXA CAPITAL A.V. SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A87409728
Global Intermediary ID M30K94.99999.SL.724
Universal Entity Code6739-1548-8866-7149
Record last updated Wednesday, June 26, 2024 6:14:44 AM UTC
Official Address Serrano 213 Madrid
There are 7,007 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector Removals

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 20, 2024 Mar 13, 2024 Appointment of a person as Representative Appointment of a person as Representative
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 29, 2023 May 22, 2023 Other items Other items
Financials May 18, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 24, 2023 Apr 17, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 24, 2023 Apr 17, 2023 Resignation of one Joint And Several Representative (a man) 1904... Resignation of one Joint And Several Representative (a man) 1904...
Registry Jan 18, 2023 Jan 11, 2023 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jun 6, 2022 May 30, 2022 Reelection Reelection
Registry Dec 9, 2021 Nov 30, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 13, 2021 Sep 6, 2021 Statutory changes Statutory changes
Registry Sep 13, 2021 Sep 6, 2021 Change of registered office Change of registered office
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 9, 2021 Feb 2, 2021 Reelection Reelection
Financials Dec 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 12, 2020 Feb 5, 2020 Reelection Reelection
Financials Feb 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 28, 2019 Jan 21, 2019 Reelection Reelection
Registry Nov 29, 2018 Nov 20, 2018 Capital increase Capital increase
Financials May 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 2, 2017 Feb 22, 2017 Other items Other items
Registry Mar 2, 2017 Feb 22, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Jan 4, 2017 Dec 27, 2016 Capital increase Capital increase
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 5, 2016 Mar 28, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2016 Jan 22, 2016 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jan 29, 2016 Jan 22, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 30, 2015 Nov 23, 2015
Registry Nov 30, 2015 Nov 23, 2015 Statement of individual company Statement of individual company
Registry Nov 30, 2015 Nov 23, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men

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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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