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Dato Capital Spain

INTELLIGENCE RISK MONITORING ANALYTICS 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), Active
VAT Number (CIF) A05475793
Universal Entity Code0078-7245-4650-8804
Record last updated Friday, September 1, 2023 8:54:07 PM UTC
Official Address The Juan De Urbieta street 43 Madrid 28007
There are 176 companies registered at this street
Postal Code 28007
Sector Consultancy and advisory activities in business management

Charts

Visits

INTELLIGENCE RISK MONITORING ANALYTICS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 5, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 2, 2022 May 26, 2022 Dividend payout liabilities Dividend payout liabilities
Registry Jun 2, 2022 May 26, 2022 Capital increase Capital increase
Registry Jun 2, 2022 May 26, 2022 Statutory changes Statutory changes
Registry Jun 4, 2021 May 28, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 4, 2021 May 28, 2021 Three appointments: 3 men Three appointments: 3 men
Registry May 25, 2021 May 18, 2021
Registry May 25, 2021 May 18, 2021 Six appointments: 5 men and a person Six appointments: 5 men and a person

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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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