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Dato Capital Spain

LOMBARD ODIER (EUROPE) SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) W0183168D
Universal Entity Code3438-6860-6289-6213
Record last updated Monday, January 20, 2025 7:07:23 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 20, 2025 Jan 13, 2025 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 20, 2025 Jan 13, 2025 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Sep 19, 2024 Sep 12, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 10, 2024 Jun 3, 2024 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Jun 7, 2024 May 31, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 30, 2023 Oct 23, 2023 Resignation of 18 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Oct 30, 2023 Oct 23, 2023 Twenty Five appointments: 12 men, a person and 12 women Twenty Five appointments: 12 men, a person and 12 women
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 14, 2023 Feb 7, 2023 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Nov 17, 2022 Nov 8, 2022 Appointment of a man as Co-Joint R.C.P. Appointment of a man as Co-Joint R.C.P.
Registry Nov 10, 2022 Nov 2, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 10, 2022 Nov 2, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 10, 2022 Nov 2, 2022 Two appointments: a man and a woman Two appointments: a man and a woman

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