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Dato Capital Spain

JB CAPITAL MARKETS SOCIEDAD DE VALORES SA

View details as a director

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)
VAT Number (CIF) A85214922
Universal Entity Code3712-2468-7506-5796
Record last updated Tuesday, May 21, 2024 8:48:14 PM UTC
Official Address Madrid
Postal Code 28004
Sector capital, market, security

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Directors

Document Type Publication date Registry Date Download link
Financials May 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 23, 2024 Apr 16, 2024 Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 26, 2023 Dec 18, 2023 Reelection Reelection
Registry Jul 25, 2023 Jul 18, 2023 Reelection 3350... Reelection 3350...
Registry Jul 17, 2023 Jul 10, 2023 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 17, 2023 Jul 10, 2023 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Jun 12, 2023 Jun 2, 2023 Reelection Reelection
Registry Jun 8, 2023 Jun 1, 2023 Eleven appointments: a person, 2 women and 8 men Eleven appointments: a person, 2 women and 8 men
Financials Jun 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 14, 2023 Mar 7, 2023 Reelection Reelection
Registry Dec 23, 2022 Dec 17, 2022 Reelection 5636... Reelection 5636...
Registry Dec 12, 2022 Dec 1, 2022 Reelection Reelection
Registry Jun 23, 2022 Jun 16, 2022 Appointment of a person as Representative Appointment of a person as Representative
Financials May 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 11, 2022 May 4, 2022 Resignation of a woman Resignation of a woman
Registry May 11, 2022 May 4, 2022 Resignation of 3 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 14, 2022 Mar 7, 2022 Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 14, 2022 Mar 7, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2022 Jan 6, 2022 Reelection Reelection
Registry Jun 30, 2021 Jun 23, 2021 Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 30, 2021 Jun 23, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 30, 2021 Jun 23, 2021 Reelection Reelection
Registry Jun 30, 2021 Jun 23, 2021 Reelection 3168... Reelection 3168...
Financials Jun 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 1, 2021 Jan 25, 2021 Reelection Reelection
Registry Feb 1, 2021 Jan 25, 2021 Reelection 478... Reelection 478...
Financials Nov 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 5, 2020 Oct 28, 2020 Resignation of one Independent Director Resignation of one Independent Director
Registry Oct 14, 2020 Oct 6, 2020 Reelection Reelection
Registry Oct 14, 2020 Oct 6, 2020 Statutory changes Statutory changes
Registry Oct 14, 2020 Oct 6, 2020 Change of registered office Change of registered office
Registry Jun 10, 2020 Jun 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2020 Mar 3, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 30, 2019 Dec 20, 2019 Reelection Reelection
Registry Dec 2, 2019 Nov 25, 2019 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 2, 2019 Nov 25, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 2, 2019 Nov 25, 2019 Reelection Reelection
Financials Jul 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 13, 2019 Jun 6, 2019 Reelection Reelection
Registry Mar 22, 2019 Mar 15, 2019 Appointment of a woman Appointment of a woman
Registry Mar 22, 2019 Mar 15, 2019 Change of company purpose Change of company purpose
Registry Mar 21, 2019 Mar 14, 2019 Reelection Reelection
Registry Jan 15, 2019 Jan 8, 2019 Reelection 149... Reelection 149...
Registry Nov 29, 2018 Nov 20, 2018 Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Nov 29, 2018 Nov 20, 2018 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Oct 19, 2018 Oct 11, 2018 Change of company purpose Change of company purpose
Financials Aug 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 29, 2018 Jun 21, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 12, 2018 Jun 5, 2018 Reelection Reelection
Registry May 18, 2018 May 9, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 18, 2018 May 9, 2018 Reelection Reelection
Registry Feb 20, 2018 Jan 26, 2018 Reelection 820... Reelection 820...
Registry Nov 17, 2017 Nov 7, 2017 Reelection Reelection
Registry Oct 4, 2017 Sep 26, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 3, 2017 Nov 14, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 3, 2017 Nov 14, 2014 Errata Errata
Registry Oct 3, 2017 Sep 26, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 11, 2017 Aug 3, 2017 Two appointments: 2 men Two appointments: 2 men

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