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Dato Capital Spain

INDICE IBEROAMERICANO DE INVESTIGACION Y CONOCIMIENTO A.I.E

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 Agrupacion De Interes Economico, Extinguished company
VAT Number (CIF) V86282233
Universal Entity Code1303-7063-4601-5643
Record last updated Tuesday, October 18, 2022 5:40:41 AM UTC
Official Address The De Cantabria avenue S/n Boadilla Del Monte 28660
There are 549 companies registered at this street
Postal Code 28660
Sector Management entities

Charts

Visits

INDICE IBEROAMERICANO DE INVESTIGACION Y CONOCIMIENTO AIE (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 18, 2022 Oct 10, 2022 Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a woman)
Registry Oct 18, 2022 Oct 10, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 18, 2022 Oct 10, 2022 Dissolution Dissolution
Registry Oct 18, 2022 Oct 10, 2022 Extinction Extinction
Registry Aug 8, 2022 Aug 1, 2022 Resignation of 2 people: one Non-Board Secretary and one President (a man) Resignation of 2 people: one Non-Board Secretary and one President (a man)
Registry Aug 8, 2022 Aug 1, 2022 Two appointments: 2 women Two appointments: 2 women
Registry May 10, 2021 Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2021 Apr 30, 2021 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 4, 2020 Feb 26, 2020 Appointment of a man as Representative and General Director Appointment of a man as Representative and General Director
Registry Jan 16, 2020 Jan 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2020 Jan 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2020 Jan 9, 2020 Resignation of 3 people: one Deputy Secretary, one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 3 people: one Deputy Secretary, one Secretary (Non Member Of The Board) and one President (a woman)
Registry Jan 16, 2020 Jan 9, 2020 Five appointments: 5 men Five appointments: 5 men
Financials Jul 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 31, 2018 Jul 23, 2018 Resignation of 4 people: one Director (a man) and one President Resignation of 4 people: one Director (a man) and one President
Registry Jul 31, 2018 Jul 23, 2018 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Jul 31, 2018 Jul 23, 2018 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Jun 4, 2018 May 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2018 May 22, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2018 May 21, 2018 Reelection Reelection
Financials Jan 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 23, 2017 Jun 16, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 23, 2017 Jun 16, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 24, 2016 Nov 16, 2016 Reelection Reelection
Financials Jul 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 14, 2016 Jul 6, 2016 Resignation of 2 people: one Director (a woman) and one President (a man) Resignation of 2 people: one Director (a woman) and one President (a man)
Registry Jul 14, 2016 Jul 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 4, 2014 Oct 27, 2014 Reelection Reelection
Financials Oct 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 30, 2013 Sep 20, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 30, 2013 Sep 20, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 30, 2013 Sep 20, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 12, 2013 Jul 4, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2013 Jul 4, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 12, 2013 Jul 4, 2013 Reelection Reelection
Registry Oct 17, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2012 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Nov 3, 2011 Oct 20, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2011 Oct 20, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Nov 3, 2011 Oct 20, 2011 Three appointments: 3 men 4361... Three appointments: 3 men 4361...
Registry Nov 3, 2011 Oct 20, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 23, 2011 Sep 14, 2011
Registry Sep 23, 2011 Sep 14, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 23, 2011 Sep 14, 2011

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