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Dato Capital Spain

PROXIMA ALFA INVESTMENTS SGIIC SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Thursday, January 1, 2015 5:22:21 AM UTC
Official Address The De La Castellana walk 81 Madrid
There are 3,136 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector ACTIVITIES OF HOLDING COMPANIES

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2010 Sep 1, 2010 Other items Other items
Registry Oct 19, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 19, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 19, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Filing Of Financial Statement 5999... Filing Of Financial Statement 5999...
Registry Apr 7, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Mar 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 18, 2009 Feb 16, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 17, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 17, 2009 Feb 16, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 30, 2008 Sep 17, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2008 May 29, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2007 May 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2007 May 30, 2007 Resignation of one Director (a man) 3182... Resignation of one Director (a man) 3182...
Registry Nov 21, 2006 Nov 8, 2006 Resignation of one Non-Board Secretary and one Secretary Non Director Executive Committee Resignation of one Non-Board Secretary and one Secretary Non Director Executive Committee
Registry Sep 13, 2006 Aug 31, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Aug 23, 2006 Aug 9, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 5, 2006 May 23, 2006 Appointment of a man as General Director and Representative Appointment of a man as General Director and Representative
Registry May 11, 2006 Apr 26, 2006 Five appointments: 5 men Five appointments: 5 men
Registry May 8, 2006 Apr 24, 2006

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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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