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Dato Capital Spain

NEMO CAPITAL SICAV, Spain

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 Sicav
VAT Number (CIF) A86406428
Universal Entity Code6218-3283-8122-3632
Record last updated Friday, March 1, 2024 11:39:32 AM UTC
Official Address Madrid
Postal Code 28001

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 27, 2024 Feb 20, 2024 Reelection Reelection
Financials Feb 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 24, 2024 Jan 17, 2024 Reelection Reelection
Financials Feb 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 11, 2020 Nov 3, 2020 Reelection Reelection
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 5, 2019 Nov 28, 2019 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Dec 5, 2019 Nov 28, 2019 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 30, 2018 Jul 23, 2018 Reelection Reelection
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 7, 2017 Nov 28, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 7, 2017 Nov 28, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 15, 2017 Nov 6, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 15, 2017 Nov 6, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 4, 2017 Sep 26, 2017 Reelection Reelection
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 3, 2016 Sep 26, 2016 Reelection Reelection
Registry Apr 29, 2016 Apr 22, 2016 Statutory changes Statutory changes
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 13, 2014 Feb 5, 2014 Two appointments: a man and a person Two appointments: a man and a person
Financials Sep 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 17, 2013 Sep 6, 2013 Resignation of 2 people: one Director (a woman) and one Auditor Resignation of 2 people: one Director (a woman) and one Auditor
Registry Sep 17, 2013 Sep 6, 2013 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Sep 13, 2013 Sep 6, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 13, 2013 Sep 6, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 13, 2013 Sep 6, 2013 Statutory changes Statutory changes
Registry Sep 13, 2013 Sep 6, 2013 Change of registered office Change of registered office
Registry Mar 26, 2012 Mar 13, 2012 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Mar 23, 2012 Mar 13, 2012 Five appointments: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies
Registry Mar 23, 2012 Mar 13, 2012

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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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