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Dato Capital Spain

MAXIMA CAPITAL SICAV SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

LOPINVER CAPITAL SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Friday, March 15, 2013 10:07:16 AM UTC
Official Address The De La Castellana walk 29 Madrid 28028
There are 2,268 companies registered at this street
Postal Code 28028
Sector uptake, fund, asset, right, public

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 28, 2013 Feb 19, 2013 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one Agent (a woman) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one Agent (a woman)
Registry Feb 28, 2013 Feb 19, 2013 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Feb 28, 2013 Feb 19, 2013 Other items Other items
Registry Feb 28, 2013 Feb 19, 2013 Change of company name Change of company name
Registry Dec 28, 2012 Dec 19, 2012 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 28, 2012 Dec 19, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jul 14, 2011 Jul 4, 2011
Registry Jul 14, 2011 Jul 4, 2011 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman

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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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