Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Orfeo Capital Sgiic S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B87820817 |
| Global Intermediary ID | 5Y9I42.99999.SL.724 |
| Universal Entity Code | 9129-6852-0780-4192 |
| 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 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 9, 2023 | Apr 28, 2023 | Resignation of one Representative (a woman) | |
| Registry | May 5, 2023 | Apr 26, 2023 | Appointment of a person as Auditor | |
| Financials | Aug 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Resignation of one Director (a woman) | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Appointment of a person as Director and Deputy Secretary | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | 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) | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Three appointments: a man and 2 women | |
| Financials | Aug 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 17, 2021 | May 10, 2021 | Appointment of a woman as Representative | |
| Financials | Jan 8, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 20, 2020 | Mar 13, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 20, 2020 | Mar 13, 2020 | Appointment of a person as Director | |
| Registry | Feb 14, 2020 | Feb 7, 2020 | Appointment of a person as Auditor | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Two appointments: 2 men | |
| Financials | Sep 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Other items | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Statutory changes | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Website of the company | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Resignation of one Ceo (a man) | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Appointment of a man as Ceo | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Reelection | |
| Financials | May 29, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 13, 2019 | May 6, 2019 | Other items | |
| Registry | Mar 19, 2019 | Mar 11, 2019 | Company transformation | |
| Registry | Mar 19, 2019 | Mar 11, 2019 | Capital increase | |
| Registry | Mar 19, 2019 | Mar 11, 2019 | Statutory changes | |
| Registry | Mar 19, 2019 | Mar 11, 2019 | Change of company name | |
| Registry | Mar 19, 2019 | Mar 11, 2019 | Change of company purpose | |
| Registry | Jan 3, 2019 | Company transformation | | |
| Registry | Apr 19, 2018 | Apr 12, 2018 | Change of registered office | |
| Registry | Feb 19, 2018 | Feb 12, 2018 | Appointment of a person as Auditor | |
| Registry | Jan 25, 2018 | Jan 16, 2018 | Resignation of one Secretary (a man) | |
| Registry | Jan 25, 2018 | Jan 16, 2018 | Two appointments: a man and a woman | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Statutory changes | |
| Registry | May 26, 2017 | May 18, 2017 | 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 | |
