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Dato Capital Spain

ORION CAPITAL MANAGERS SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Limitada
VAT Number (CIF) B85652261
Universal Entity Code4068-0270-6925-6279
Record last updated Thursday, July 27, 2023 8:49:20 PM UTC
Official Address The Hermosilla street 11 Madrid 28001
There are 2,742 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Management and administration of real estate

Charts

Visits

ORION CAPITAL MANAGERS SPAIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 21, 2022 Jul 14, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 18, 2021 Feb 11, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 18, 2021 Feb 11, 2021 Change of registered office Change of registered office
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 18, 2018 May 9, 2018 Change of registered office Change of registered office
Financials Jan 25, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 6, 2016 Jun 29, 2016 Resignation of 2 people: one Director, one Agent, one Secretary and one Ceo Resignation of 2 people: one Director, one Agent, one Secretary and one Ceo
Registry Jul 6, 2016 Jun 29, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 6, 2016 Jun 29, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Aug 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 7, 2012 Feb 23, 2012 Sole proprietorship Sole proprietorship
Registry Nov 7, 2011 Oct 25, 2011 Resignation of one Director, one Secretary and one Ceo Resignation of one Director, one Secretary and one Ceo
Registry Nov 7, 2011 Oct 25, 2011 Resignation of one Director, one Secretary and one Ceo 4412... Resignation of one Director, one Secretary and one Ceo 4412...
Registry Nov 7, 2011 Oct 25, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2011 Oct 25, 2011 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Nov 7, 2011 Oct 25, 2011 Statutory changes Statutory changes
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 13, 2009 Feb 16, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry May 11, 2009 Feb 16, 2010 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Registry May 7, 2009 Feb 16, 2010
Registry May 7, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry May 7, 2009 Feb 16, 2010 Four appointments: a person and 3 men Four appointments: a person and 3 men

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