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Dato Capital Spain

MOIRA CAPITAL PARTNERS S.G.E.I.C. SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A87750634
Universal Entity Code2747-4696-3717-1531
Record last updated Tuesday, August 8, 2023 9:08:55 PM UTC
Official Address Madrid
Postal Code 28010
Sector Risk-capital funds and companies

Charts

Visits

MOIRA CAPITAL PARTNERS S.G.E.I.C. SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 15, 2023 Mar 8, 2023 Reelection Reelection
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 24, 2022 Jan 17, 2022 Reelection Reelection
Registry Sep 1, 2021 Aug 25, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 1, 2021 Aug 25, 2021 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Sep 1, 2021 Aug 25, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 28, 2021 Apr 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2021 Apr 21, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 10, 2021 Feb 3, 2021 Statement of individual company Statement of individual company
Registry Aug 10, 2020 Aug 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2020 Aug 3, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 12, 2019 Dec 3, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Dec 12, 2019 Dec 3, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 17, 2019 Jun 10, 2019 Capital increase Capital increase
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 24, 2017 Jul 17, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 21, 2017 Feb 13, 2017
Registry Feb 21, 2017 Feb 13, 2017 Four appointments: 4 men Four appointments: 4 men

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