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ORFEO CAPITAL SGIIC SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

ORFEO CAPITAL EAFI SL
ORFEO CAPITAL EAFI SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B87820817
Global Intermediary ID 5Y9I42.99999.SL.724
Universal Entity Code9129-6852-0780-4192
Record last updated Friday, June 2, 2023 6:16:15 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046
Sector capital, fund, risk

Charts

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ORFEO CAPITAL SGIIC SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 9, 2023 Apr 28, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 5, 2023 Apr 26, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 4, 2022 Jun 27, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 4, 2022 Jun 27, 2022 Appointment of a person as Director and Deputy Secretary Appointment of a person as Director and Deputy Secretary
Registry Mar 1, 2022 Feb 22, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 22, 2022 Feb 15, 2022 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Feb 22, 2022 Feb 15, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 22, 2022 Feb 15, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Aug 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 17, 2021 May 10, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 20, 2020 Mar 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2020 Mar 13, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2020 Feb 7, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2019 Sep 19, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 27, 2019 Sep 19, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 18, 2019 Jun 11, 2019 Other items Other items
Registry Jun 11, 2019 Jun 4, 2019 Statutory changes Statutory changes
Registry Jun 11, 2019 Jun 4, 2019 Website of the company Website of the company
Registry Jun 10, 2019 Jun 3, 2019 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 10, 2019 Jun 3, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 10, 2019 Jun 3, 2019 Reelection Reelection
Financials May 29, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 13, 2019 May 6, 2019 Other items Other items
Registry Mar 19, 2019 Mar 11, 2019 Company transformation Company transformation
Registry Mar 19, 2019 Mar 11, 2019 Capital increase Capital increase
Registry Mar 19, 2019 Mar 11, 2019 Statutory changes Statutory changes
Registry Mar 19, 2019 Mar 11, 2019 Change of company name Change of company name
Registry Mar 19, 2019 Mar 11, 2019 Change of company purpose Change of company purpose
Registry Jan 3, 2019 Company transformation Company transformation
Registry Apr 19, 2018 Apr 12, 2018 Change of registered office Change of registered office
Registry Feb 19, 2018 Feb 12, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 25, 2018 Jan 16, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 25, 2018 Jan 16, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 26, 2017 Jul 18, 2017 Statutory changes Statutory changes
Registry May 26, 2017 May 18, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 25, 2017 May 17, 2017
Registry May 25, 2017 May 17, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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