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Dato Capital Spain

OREÑA CAPITAL SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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) A86971454
Universal Entity Code5756-8193-1017-6308
Record last updated Friday, October 21, 2022 3:59:52 PM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 29, 2019 Aug 22, 2019 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Deputy Chief No, one Auditor, one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 29, 2019 Aug 22, 2019 Resignation of one Representative Resignation of one Representative
Registry Aug 29, 2019 Aug 22, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Aug 29, 2019 Aug 22, 2019 Dissolution Dissolution
Registry Aug 29, 2019 Aug 22, 2019 Extinction Extinction
Financials Dec 19, 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 Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 8, 2016 Aug 24, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Sep 8, 2016 Aug 24, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 21, 2014 Apr 9, 2014
Registry Apr 21, 2014 Apr 9, 2014 Eight appointments: 2 men, 2 women and 4 companies Eight appointments: 2 men, 2 women and 4 companies

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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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