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Dato Capital Spain

ORBE CAPITAL Y FINANZAS SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A87366662
Universal Entity Code8664-9171-9293-1440
Record last updated Friday, October 21, 2022 8:02:00 AM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 29, 2022 Sep 22, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman)
Registry Sep 29, 2022 Sep 22, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Sep 29, 2022 Sep 22, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 29, 2022 Sep 22, 2022 Statutory changes Statutory changes
Registry Sep 29, 2022 Sep 22, 2022 Other items Other items
Registry Sep 29, 2022 Sep 22, 2022 Change of company name Change of company name
Registry Sep 29, 2022 Sep 22, 2022 Change of registered office Change of registered office
Registry Sep 29, 2022 Sep 22, 2022 Change of company purpose Change of company purpose
Registry Jul 20, 2021 Jul 13, 2021 Reelection Reelection
Financials Jul 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 2, 2020 Feb 24, 2020 Reelection Reelection
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Jul 28, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Aug 4, 2016 Jul 28, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2015 Sep 25, 2015
Registry Oct 5, 2015 Sep 25, 2015 Eight appointments: 4 companies, 2 women and 2 men Eight appointments: 4 companies, 2 women and 2 men

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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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