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Dato Capital Spain

SANDMAN 2023 SCR 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), Active
Global Intermediary ID EZFSJD.00003.SF.724
Universal Entity Code6473-4850-7251-8185
Record last updated Thursday, September 19, 2024 5:48:57 AM UTC
Official Address Diagonal 469 Barcelona
There are 4,489 companies registered at this street
Locality Barcelona
Region Catalonia
Sector Funders

Directors

Document Type Publication date Registry Date Download link
Registry Sep 19, 2024 Sep 12, 2024 Capital increase Capital increase
Registry Mar 20, 2024 Mar 11, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 20, 2024 Mar 11, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2024 Mar 6, 2024 Dividend payout liabilities Dividend payout liabilities
Registry Mar 13, 2024 Mar 6, 2024 Dividend payout liabilities 1270... Dividend payout liabilities 1270...
Registry Mar 4, 2024 Feb 26, 2024 Other items Other items
Registry Feb 19, 2024 Feb 12, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 4, 2023 Mar 28, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 29, 2023 Mar 22, 2023
Registry Mar 29, 2023 Mar 22, 2023 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Registry Mar 29, 2023 Mar 22, 2023 Other items Other items

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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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