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Dato Capital Spain

RENTA GESTION FUENCARRAL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B84794718
Universal Entity Code6902-6793-2003-1362
Record last updated Thursday, July 25, 2024 9:20:02 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28038

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 26, 2024 Mar 19, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 20, 2023 Feb 13, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 11, 2022 Jul 4, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 3, 2022 Feb 24, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 13, 2021 Dec 2, 2021 Resignation of a woman Resignation of a woman
Registry Dec 13, 2021 Dec 2, 2021 Appointment of a woman Appointment of a woman
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 5, 2020 Jan 29, 2020 Statutory changes Statutory changes
Registry Jan 31, 2020 Jan 24, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 10, 2019 Oct 3, 2019 Reelection Reelection
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 3, 2019 Jun 26, 2019 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jul 3, 2019 Jun 26, 2019 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 17, 2017 Jul 10, 2017 Statutory changes Statutory changes
Registry Jul 17, 2017 Jul 10, 2017 Resignation of 3 people: one Director (a woman), one Vice President (a man), one President (a woman) and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a woman), one Vice President (a man), one President (a woman) and one Joint & Joint And Several Ceo
Registry Jul 17, 2017 Jul 10, 2017 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Jul 17, 2017 Jul 10, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 24, 2017 Apr 12, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 28, 2016 Apr 20, 2016 Statutory changes Statutory changes
Registry Apr 28, 2016 Apr 20, 2016 Change of company purpose Change of company purpose
Registry Apr 8, 2016 Mar 31, 2016 Reelection Reelection
Registry Dec 1, 2015 Nov 24, 2015 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Nov 20, 2015 Nov 13, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 20, 2015 Nov 13, 2015 Six appointments: 4 men and 2 women,: 4 men and 2 women Six appointments: 4 men and 2 women,: 4 men and 2 women
Registry Nov 20, 2015 Nov 13, 2015 Other items Other items
Registry Nov 19, 2015 Nov 10, 2015 Resignation of 6 people: a person, 4 men and a woman Resignation of 6 people: a person, 4 men and a woman
Registry Nov 19, 2015 Nov 10, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 19, 2015 Nov 10, 2015 Other items Other items
Registry Nov 19, 2015 Nov 10, 2015 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Nov 19, 2015 Nov 10, 2015 Other items Other items
Registry Nov 19, 2015 Nov 10, 2015 Statement of individual company Statement of individual company
Registry Nov 19, 2015 Nov 12, 2015 Change of registered office Change of registered office
Registry Nov 10, 2015 Oct 30, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 10, 2015 Oct 30, 2015 Appointment of a man as Agent Appointment of a man as Agent
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 20, 2014 Oct 13, 2014 Resignation of 2 people: one Director (a woman) and one Ceo (a man) Resignation of 2 people: one Director (a woman) and one Ceo (a man)
Registry Oct 20, 2014 Oct 13, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 20, 2014 Oct 13, 2014 Resignation of 9 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Oct 20, 2014 Oct 13, 2014 Eight appointments: 5 women and 3 men Eight appointments: 5 women and 3 men
Financials Jul 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 4, 2014 May 27, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 4, 2014 May 27, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 18, 2013 Oct 9, 2013 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 18, 2013 Oct 9, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Oct 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 8, 2013 Mar 26, 2013 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Feb 26, 2013 May 9, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2013 May 9, 2012 Errata Errata
Registry Feb 14, 2013 Feb 6, 2013 Reelection Reelection
Registry Dec 27, 2012 Dec 19, 2012 Change of registered office Change of registered office
Registry May 24, 2012 May 14, 2012 Four appointments: 4 women Four appointments: 4 women
Registry May 24, 2012 May 10, 2012 Eight appointments: 5 women and 3 men Eight appointments: 5 women and 3 men
Registry May 24, 2012 May 14, 2012 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry May 24, 2012 May 10, 2012 Resignation of 13 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 22, 2012 May 9, 2012 Six appointments: 4 men and 2 women,: 4 men and 2 women Six appointments: 4 men and 2 women,: 4 men and 2 women
Registry May 22, 2012 May 9, 2012 Resignation of 6 people: 3 men, a person and 2 women Resignation of 6 people: 3 men, a person and 2 women
Registry Aug 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2011 Jul 1, 2011 Filing Of Financial Statement 2820... Filing Of Financial Statement 2820...

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