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Dato Capital Spain

MF 23 SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A78434768
Universal Entity Code5736-1895-0520-0610
Record last updated Wednesday, May 29, 2024 6:04:56 AM UTC
Official Address The Peña Del Aguila street 6 28035 Madrid Madrid
There are 11 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28035
Sector builder, promoter

Charts

Visits

MF 23 SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 29, 2024 May 14, 2024 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry May 29, 2024 May 14, 2024 Reelection Reelection
Financials May 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 4, 2024 Feb 26, 2024 Reelection Reelection
Financials Jul 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 16, 2020 Jul 9, 2020 Reelection Reelection
Registry Dec 19, 2019 Dec 12, 2019 Reduction of capital Reduction of capital
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 19, 2019 Jul 12, 2019 Resignation of 2 people: one Joint And Several Ceo (a woman) Resignation of 2 people: one Joint And Several Ceo (a woman)
Registry Jul 19, 2019 Jul 12, 2019 Reelection Reelection
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2017 Aug 14, 2017 Reelection Reelection
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 24, 2017 Jan 16, 2017 Reduction of capital Reduction of capital
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 15, 2015 Jul 7, 2015 Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman) Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman)
Registry Jul 15, 2015 Jul 7, 2015 Appointment of a woman as President Appointment of a woman as President
Financials Dec 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 4, 2014 Oct 27, 2014 Reduction of capital Reduction of capital
Registry Oct 28, 2014 Oct 20, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 28, 2014 Oct 20, 2014 Resignation of 2 people: one Director (a woman) and one Joint & Joint And Several Ceo Resignation of 2 people: one Director (a woman) and one Joint & Joint And Several Ceo
Registry Oct 28, 2014 Oct 20, 2014 Five appointments: a man, 3 women and a person Five appointments: a man, 3 women and a person
Registry Oct 28, 2014 Oct 20, 2014 Reelection Reelection
Registry Sep 3, 2014 Aug 19, 2014 Reelection 3543... Reelection 3543...
Registry Sep 3, 2014 Aug 19, 2014 Resignation of one Director (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man) and one Joint & Joint And Several Ceo
Financials Oct 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 4, 2012 Appointment of a man as Joint & Joint And Several Ceo Appointment of a man as Joint & Joint And Several Ceo
Registry Jul 11, 2012 Jun 29, 2012 Resignation of one Director (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man) and one Joint & Joint And Several Ceo
Registry Jul 11, 2012 Jun 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2011 Dec 16, 2011 Resignation of 7 people: 3 men, a person and 3 women Resignation of 7 people: 3 men, a person and 3 women
Registry Dec 27, 2011 Dec 16, 2011 Resignation of 7 people: 3 men, 3 women and a person Resignation of 7 people: 3 men, 3 women and a person
Registry Dec 27, 2011 Dec 16, 2011 Seven appointments: a person, 3 women and 3 men,: a person, 3 women and 3 men Seven appointments: a person, 3 women and 3 men,: a person, 3 women and 3 men
Registry Aug 11, 2011 Resignation of a woman Resignation of a woman
Registry Aug 11, 2011 Aug 1, 2011 Resignation of one Director (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man) and one Joint & Joint And Several Ceo
Registry Aug 11, 2011 Aug 1, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2011 May 1, 2011 Filing Of Financial Statement 1735... Filing Of Financial Statement 1735...
Registry Apr 18, 2011 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Apr 18, 2011 Apr 6, 2011 Resignation of one Agent (a woman) 1729... Resignation of one Agent (a woman) 1729...
Registry Apr 18, 2011 Apr 6, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 24, 2011 Feb 11, 2011 Resignation of a woman Resignation of a woman
Registry Feb 24, 2011 Feb 11, 2011 Statutory changes Statutory changes
Registry Feb 24, 2011 Feb 11, 2011 Resignation of a woman Resignation of a woman
Registry Feb 24, 2011 Feb 11, 2011 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Feb 24, 2011 Feb 11, 2011 Other items Other items
Registry Feb 24, 2011 Feb 11, 2011 Statutory changes Statutory changes
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2010 Oct 15, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2010 Mar 1, 2010 Filing Of Financial Statement 1396... Filing Of Financial Statement 1396...
Registry Oct 9, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Sep 18, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 18, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Sep 17, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2006 Filing Of Financial Statement 8421... Filing Of Financial Statement 8421...
Registry Aug 28, 2006 Aug 11, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 25, 2005 Nov 11, 2005 Reduction of capital Reduction of capital
Registry Oct 13, 2005 Dec 16, 2004 Errata Errata
Registry Dec 9, 2004 Reduction of capital Reduction of capital
Registry Aug 26, 2004 Aug 11, 2004 Appointment of a woman as Joint Ceo, Joint And Several Ceo and Director Appointment of a woman as Joint Ceo, Joint And Several Ceo and Director
Registry Jun 16, 2004 Reduction of capital Reduction of capital
Registry Sep 22, 2003 Reduction of capital 421... Reduction of capital 421...
Registry Sep 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2002 Dec 11, 2002 Reduction of capital Reduction of capital
Registry Oct 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 2002 Mar 14, 2002 Reduction of capital Reduction of capital
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2000 Filing Of Financial Statement 5134... Filing Of Financial Statement 5134...
Registry Nov 8, 1999 Oct 19, 1999 Other items Other items

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