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Dato Capital Spain

MORGAN STANLEY CAPITAL GROUP ESPAÑA SL

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 Limitada
VAT Number (CIF) B84710292
Universal Entity Code7603-1358-5330-1456
Record last updated Friday, June 16, 2023 6:16:21 AM UTC
Official Address Madrid
Postal Code 28006

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 26, 2023 May 19, 2023 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 26, 2023 May 19, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry May 26, 2023 May 19, 2023 Resignation of 13 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 26, 2023 May 19, 2023 Ten appointments: 5 women and 5 men Ten appointments: 5 women and 5 men
Registry Aug 8, 2022 Aug 1, 2022 Statutory changes Statutory changes
Registry Aug 8, 2022 Aug 1, 2022 Change of registered office Change of registered office
Financials Jul 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 12, 2021 Jul 5, 2021 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Registry Jul 9, 2021 Jul 2, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 9, 2021 Jul 2, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 20, 2020 Jul 13, 2020 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Jul 20, 2020 Jul 13, 2020 Nine appointments: 4 men and 5 women Nine appointments: 4 men and 5 women
Financials Jul 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 5, 2018 Aug 28, 2018 Resignation of one Auditor Resignation of one Auditor
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 1, 2017 Feb 21, 2017 Resignation of 5 people: 3 men and 2 women Resignation of 5 people: 3 men and 2 women
Registry Mar 1, 2017 Feb 21, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2017 Feb 21, 2017 Other items Other items
Registry Mar 1, 2017 Feb 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 1, 2017 Feb 21, 2017 Five appointments: 5 women Five appointments: 5 women
Financials Feb 27, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 5, 2014 Jul 28, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 1, 2014 Jun 18, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2014 Jun 18, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 1, 2014 Jun 18, 2014 Eight appointments: 2 men and 6 women Eight appointments: 2 men and 6 women
Registry Feb 11, 2014 Feb 3, 2014 Reelection Reelection
Financials Jan 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 15, 2013 Nov 7, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2013 Nov 7, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 15, 2013 Nov 7, 2013 Appointment of a man as Director and Representative Appointment of a man as Director and Representative
Registry Nov 15, 2012 Statutory changes Statutory changes
Registry Nov 15, 2012 Change of company purpose Change of company purpose
Registry Oct 18, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2011 Filing Of Financial Statement 8210... Filing Of Financial Statement 8210...
Tax Oct 6, 2011 Oct 4, 2011 Model Request Model Request
Registry Jun 17, 2011 Change of company purpose Change of company purpose
Registry Jun 17, 2011 Jun 8, 2011 Change of company purpose 2611... Change of company purpose 2611...
Registry Mar 31, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2011 Filing Of Financial Statement 1193... Filing Of Financial Statement 1193...
Registry Mar 31, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2011 Mar 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 30, 2011 Mar 18, 2011 Appointment of a person as Auditor 1424... Appointment of a person as Auditor 1424...
Registry Sep 28, 2010 Sep 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 17, 2010 Sep 7, 2010 Capital increase Capital increase
Registry Jul 14, 2010 Jul 5, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2010 Jul 5, 2010 Appointment of a man as Director and Representative Appointment of a man as Director and Representative
Registry Feb 16, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2010 Filing Of Financial Statement 939... Filing Of Financial Statement 939...
Registry Dec 28, 2009 Dec 15, 2009 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Dec 24, 2009 Dec 14, 2009 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 24, 2009 Dec 14, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 24, 2009 Dec 14, 2009 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Nov 30, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Filing Of Financial Statement 9595... Filing Of Financial Statement 9595...
Registry Nov 27, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Jun 19, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 19, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 19, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Feb 6, 2009 Jan 27, 2009 Statutory changes 672... Statutory changes 672...
Registry Jul 16, 2008 Jul 3, 2008 Change of registered office Change of registered office
Registry Jul 16, 2008 Jul 3, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2008 Apr 21, 2008 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Feb 7, 2008 Jan 25, 2008 Six appointments: a woman, a person and 4 men Six appointments: a woman, a person and 4 men
Registry Feb 7, 2008 Jan 25, 2008 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 7, 2008 Jan 25, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 7, 2008 Jan 25, 2008 Two appointments: 2 men Two appointments: 2 men

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