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Dato Capital Spain

SAGANE 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) A80883580
Universal Entity Code9039-9864-6543-2855
Record last updated Tuesday, April 23, 2024 6:26:49 AM UTC
Official Address Madrid
Postal Code 28033

Charts

Visits

SAGANE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 23, 2024 Apr 16, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 21, 2023 Nov 14, 2023 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 21, 2023 Nov 14, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2023 Nov 14, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 21, 2023 Nov 14, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 11, 2023 Jun 28, 2023 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 16, 2022 Mar 9, 2022 Resignation of 15 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 16, 2022 Mar 9, 2022 Nine appointments: 4 women and 5 men Nine appointments: 4 women and 5 men
Registry Mar 15, 2022 Mar 8, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 15, 2022 Mar 8, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 15, 2022 Mar 8, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 15, 2022 Mar 8, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2021 Nov 23, 2021 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 9, 2021 Aug 2, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 6, 2021 Jul 30, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Apr 21, 2021 Apr 14, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Apr 21, 2021 Apr 14, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 1, 2021 Feb 22, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 1, 2021 Feb 22, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 24, 2021 Feb 17, 2021 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Feb 24, 2021 Feb 17, 2021 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Oct 26, 2020 Oct 19, 2020 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 26, 2020 Oct 19, 2020 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Jun 29, 2020 Jun 22, 2020 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Jun 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 23, 2020 Mar 16, 2020 Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 23, 2020 Mar 16, 2020 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Oct 31, 2019 Oct 24, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Jul 22, 2019 Other items Other items
Registry Jul 17, 2019 Jul 10, 2019 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 17, 2019 Jul 10, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 4, 2019 May 28, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 16, 2019 May 8, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Oct 24, 2018 Oct 17, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 24, 2018 Oct 17, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 11, 2018 Sep 3, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 20, 2018 Jul 13, 2018 Change of registered office Change of registered office
Financials Jul 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 19, 2018 Feb 9, 2018 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Dec 26, 2017 Dec 15, 2017 Two appointments: 2 women Two appointments: 2 women
Registry Oct 6, 2017 Sep 29, 2017 Reelection Reelection
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 8, 2016 Jun 30, 2016 Reelection Reelection
Financials Jun 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 1, 2015 Nov 23, 2015 Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 1, 2015 Nov 23, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 2, 2015 Sep 22, 2015 Reelection Reelection
Registry Jul 30, 2015 Jul 21, 2015 Reelection 3162... Reelection 3162...
Registry Dec 3, 2014 Nov 24, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 20, 2014 Nov 7, 2014 Resignation of 10 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 20, 2014 Nov 7, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 19, 2014 Sep 11, 2014 Reelection Reelection
Registry Sep 18, 2014 Sep 11, 2014 Reelection 3718... Reelection 3718...
Registry Feb 12, 2014 Feb 4, 2014 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Financials Feb 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)

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