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Dato Capital Spain

OMI-POLO ESPAÑOL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A86025558
Universal Entity Code2533-6045-8363-4763
Record last updated Thursday, June 27, 2024 6:10:05 AM UTC
Official Address The Alfonso Xi street 6 4 at 5 Madrid 28014
There are 129 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Sector development, management, economic, market, price

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 27, 2024 Jun 20, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 22, 2023 Dec 15, 2023 Reelection Reelection
Registry Dec 21, 2023 Dec 14, 2023 Reelection 5435... Reelection 5435...
Registry Oct 30, 2023 Oct 23, 2023 Statutory changes Statutory changes
Registry Oct 30, 2023 Oct 23, 2023 Change of company purpose Change of company purpose
Financials Jul 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 10, 2023 Mar 3, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 10, 2023 Mar 3, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 29, 2022 Dec 21, 2022 Five appointments: 2 men, 2 women and a person Five appointments: 2 men, 2 women and a person
Registry Aug 30, 2022 Aug 23, 2022 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Financials Jul 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 22, 2022 Apr 13, 2022 Appointment of a person as Vice President and Director Appointment of a person as Vice President and Director
Registry Mar 3, 2022 Feb 24, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 3, 2022 Feb 24, 2022 Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 16, 2021 Dec 9, 2021 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Dec 16, 2021 Dec 9, 2021 Resignation of one Representative and one Joint & Joint And Several Representative Resignation of one Representative and one Joint & Joint And Several Representative
Registry Dec 15, 2021 Dec 8, 2021 Thirteen appointments: 5 men, 2 women and 6 companies Thirteen appointments: 5 men, 2 women and 6 companies
Registry Nov 17, 2021 Nov 10, 2021 Reelection Reelection
Registry May 20, 2021 May 13, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 20, 2021 May 13, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 12, 2021 Feb 5, 2021 Other items Other items
Registry Nov 30, 2020 Nov 23, 2020 Statutory changes Statutory changes
Registry Sep 7, 2020 Aug 31, 2020 Statutory changes 3007... Statutory changes 3007...
Registry Aug 20, 2020 Aug 13, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 20, 2020 Aug 13, 2020 Appointment of a man as Agent Appointment of a man as Agent
Financials Jul 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 24, 2020 Apr 17, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 24, 2020 Apr 17, 2020 Appointment of a man as Agent Appointment of a man as Agent
Financials Oct 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 3, 2019 Sep 26, 2019 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry May 30, 2019 May 23, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 27, 2019 Mar 20, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Feb 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 14, 2019 Jan 4, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 14, 2019 Jan 4, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 22, 2018 Nov 14, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 22, 2018 Nov 14, 2018 Reelection Reelection
Registry Nov 22, 2018 Nov 14, 2018 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Nov 22, 2018 Nov 14, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 22, 2018 Nov 14, 2018 Reelection Reelection
Registry Nov 22, 2018 Nov 14, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 22, 2018 Nov 14, 2018 Resignation of one Director Resignation of one Director
Registry Nov 22, 2018 Nov 14, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2018 Nov 14, 2018 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Nov 22, 2018 Nov 14, 2018 Appointment of a woman as Vice President and Director Appointment of a woman as Vice President and Director
Registry Nov 22, 2018 Nov 14, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 22, 2018 Nov 14, 2018 Eight appointments: 2 women, 5 men and a person Eight appointments: 2 women, 5 men and a person
Registry Aug 9, 2018 Aug 2, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 15, 2018 Jun 7, 2018 Resignation of 3 people: one Vice President, one President (a man) and one Agent (a man) Resignation of 3 people: one Vice President, one President (a man) and one Agent (a man)
Registry Jun 15, 2018 Jun 7, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 15, 2018 Jun 7, 2018 Reelection Reelection
Registry Jun 15, 2018 Jun 7, 2018 Nine appointments: a woman, 7 men and a person Nine appointments: a woman, 7 men and a person
Registry Jun 15, 2018 Jun 8, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 4, 2018 Dec 22, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 26, 2017 Dec 15, 2017 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 22, 2017 Dec 14, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 22, 2017 Dec 14, 2017 Appointment of a man as President and Director Appointment of a man as President and Director

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