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Dato Capital Spain

SEQUOIA VALORES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A85333656
Universal Entity Code6073-2210-7774-8226
Record last updated Thursday, April 4, 2024 5:56:28 AM UTC
Official Address The Espalter street 11 Madrid 28014
There are 140 companies registered at this street
Postal Code 28014

Directors

Document Type Publication date Registry Date Download link
Registry Apr 4, 2024 Mar 26, 2024 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Apr 4, 2024 Mar 26, 2024 Appointment of a man as Agent Appointment of a man as Agent
Financials Nov 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 26, 2023 Oct 19, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 26, 2023 Oct 19, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 6, 2023 Jun 29, 2023 Statement of individual company Statement of individual company
Registry Jul 6, 2023 Jun 29, 2023 Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Secretary (Non Member Of The Board), one President and one Agent (a woman) Resignation of 8 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director, one Secretary (Non Member Of The Board), one President and one Agent (a woman)
Registry Jul 6, 2023 Jun 29, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jul 6, 2023 Jun 29, 2023 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jul 6, 2023 Jun 29, 2023 Reduction of capital Reduction of capital
Registry Jul 6, 2023 Jun 29, 2023 Statutory changes Statutory changes
Registry Jul 6, 2023 Jun 29, 2023 Other items Other items
Registry Jul 6, 2023 Jun 29, 2023 Change of company purpose Change of company purpose

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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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