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Dato Capital Spain

OMC S.A.E, Spain

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Details

Company type Sociedad Anonima Española
VAT Number (CIF) B78405453
Universal Entity Code3260-0078-2335-5309
Record last updated Thursday, March 7, 2024 6:59:53 AM UTC
Official Address Boadilla Del Monte
Postal Code 28660
Sector Risk-capital funds and companies

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OMC SOCIEDAD ANONIMA ESPAÑOLA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Feb 29, 2024 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 9, 2024 Jan 2, 1924 Expansion of corporate purpose 117... Expansion of corporate purpose 117...
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 15, 2022 Jul 8, 2022 Reelection Reelection
Financials Jul 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 5, 2021 Jun 28, 2021 Reelection Reelection
Financials Aug 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 6, 2018 Jul 24, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 18, 2016 May 9, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 18, 2016 May 9, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 18, 2016 Jan 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 13, 2015 Oct 2, 2015 Statutory changes Statutory changes
Registry Aug 4, 2015 Jul 27, 2015 Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Joint & Joint And Several Ceo
Registry Aug 4, 2015 Jul 27, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 20, 2013 Jun 12, 2013 Statutory changes Statutory changes
Registry Mar 26, 2012 Mar 13, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 26, 2012 Mar 13, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 2, 2012 Dec 22, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 2, 2012 Dec 22, 2011 Appointment of a person as Auditor 203... Appointment of a person as Auditor 203...
Registry Nov 10, 2011 Oct 27, 2011 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Nov 10, 2011 Oct 27, 2011 Appointment of a man as Alternate Auditor 2 4462... Appointment of a man as Alternate Auditor 2 4462...
Registry Nov 10, 2011 Oct 27, 2011 Reelection Reelection
Registry Aug 12, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 12, 2011 Aug 3, 2011 Resignation of one Representative (a man) 3372... Resignation of one Representative (a man) 3372...
Registry Jul 26, 2011 Jul 13, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 26, 2011 Jul 13, 2011 Three appointments: 2 men and a woman 3100... Three appointments: 2 men and a woman 3100...
Registry Aug 17, 2010 Aug 5, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 17, 2010 Aug 5, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 17, 2010 Aug 5, 2010 Statutory changes Statutory changes
Registry Aug 17, 2010 Aug 5, 2010 Other items Other items
Registry Aug 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Filing Of Financial Statement 6559... Filing Of Financial Statement 6559...
Registry Oct 14, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2009 Jan 23, 2009 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Feb 3, 2009 Jan 23, 2009 Reelection Reelection
Registry Feb 2, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2009 Filing Of Financial Statement 498... Filing Of Financial Statement 498...
Registry Apr 8, 2008 Mar 26, 2008 Reelection Reelection
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2007 Feb 23, 2007 Reelection Reelection
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2006 Feb 21, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2004 Mar 26, 2004 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 30, 2003 Sep 18, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2002 Filing Of Financial Statement 5217... Filing Of Financial Statement 5217...
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2001 Oct 16, 2001 Capital increase Capital increase
Registry May 22, 2001 Two appointments: 2 men Two appointments: 2 men
Registry May 16, 2001 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 8, 2001 Feb 22, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2001 Feb 22, 2001 Appointment of a man as Representative 985... Appointment of a man as Representative 985...
Registry Dec 18, 2000 Nov 30, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1999 Filing Of Financial Statement 3663... Filing Of Financial Statement 3663...
Registry Sep 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

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