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Dato Capital Spain

MIRABAUD & CIE (EUROPE) SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) W0183864H
Universal Entity Code8470-2702-5498-0774
Record last updated Monday, June 12, 2023 6:23:03 AM UTC
Official Address The Fortuny street 6 Madrid 28046
There are 790 companies registered at this street
Postal Code 28046
Sector Securities firms

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 12, 2023 Jun 5, 2023 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 12, 2023 Jun 5, 2023 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Jun 5, 2023 May 29, 2023 Errata Errata
Registry May 24, 2023 May 17, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Apr 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 11, 2023 Mar 31, 2023 Resignation of one General Director Resignation of one General Director
Registry Apr 11, 2023 Mar 31, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 11, 2023 Mar 31, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 11, 2023 Mar 31, 2023 Other items Other items
Registry Jul 22, 2022 Jul 15, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2022 Jul 15, 2022 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Apr 4, 2022 Mar 28, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 4, 2022 Mar 28, 2022 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Feb 8, 2022 Feb 1, 2022 Appointment of a woman Appointment of a woman
Registry Feb 8, 2022 Feb 1, 2022 Change of company purpose Change of company purpose
Financials Jan 28, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 24, 2022 Jan 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2022 Jan 17, 2022 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Jan 24, 2022 Jan 17, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 24, 2022 Jan 17, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 24, 2022 Jan 17, 2022 Other items Other items
Registry Nov 19, 2020 Nov 12, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 19, 2020 Nov 12, 2020 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Nov 13, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 13, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 13, 2020 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 30, 2020 Jul 23, 2020 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Financials Jul 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 27, 2019 Nov 20, 2019 Resignation of one Representative Resignation of one Representative
Registry Dec 3, 2018 Nov 26, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 29, 2018 Aug 21, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 20, 2018 Mar 13, 2018 Resignation of 2 people: one Representative and one Joint Representative Resignation of 2 people: one Representative and one Joint Representative
Registry Mar 20, 2018 Mar 13, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2017 Sep 29, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 11, 2017 Jul 3, 2017 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jul 11, 2017 Jul 3, 2017 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Jul 11, 2017 Jul 3, 2017 Five appointments: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman
Registry Jun 9, 2017 Jun 1, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 17, 2016 Mar 10, 2016 Other items Other items
Financials Jan 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 27, 2015 Oct 19, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 25, 2015 Sep 17, 2015 Thirty Seven appointments: 4 women, 8 companies and 25 men Thirty Seven appointments: 4 women, 8 companies and 25 men
Registry Dec 11, 2014 Dec 3, 2014 First branch of foreign company First branch of foreign company
Registry Dec 11, 2014 Dec 3, 2014 Three appointments: 3 men Three appointments: 3 men

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