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Dato Capital Spain

QUALITAS FUNDS DIRECT I SCR SA

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 Anónima (Public Limited Company)
VAT Number (CIF) M-757219-8
Global Intermediary ID 4ERK77.00015.SF.724
Universal Entity Code9135-4203-5641-4887
Record last updated Friday, May 17, 2024 6:08:52 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

QUALITAS FUNDS DIRECT I SCR SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2024 May 7, 2024 Resignation of one Agent Resignation of one Agent
Registry May 17, 2024 May 7, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 11, 2024 Mar 4, 2024 Statutory changes Statutory changes
Registry Dec 18, 2023 Dec 11, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 18, 2023 Dec 11, 2023 Appointment of a person as Agent Appointment of a person as Agent
Registry Sep 26, 2023 Jan 24, 2022 Other items Other items
Registry Sep 26, 2023 Jan 24, 2022 Errata Errata
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 19, 2023 May 11, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 5, 2023 Mar 29, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 1, 2022 Jul 22, 2022 Reduction of capital Reduction of capital
Registry Aug 1, 2022 Jul 22, 2022 Capital increase Capital increase
Registry May 13, 2022 Capital increase 256... Capital increase 256...
Registry Dec 28, 2021 Dec 21, 2021
Registry Dec 28, 2021 Dec 21, 2021 Statement of individual company Statement of individual company
Registry Dec 28, 2021 Dec 21, 2021 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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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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