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Dato Capital Spain

SIPAREX ESPAÑA PRIVATE EQUITY SGEIC 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), Extinguished company
VAT Number (CIF) A87342606
Universal Entity Code6037-1868-3445-4644
Record last updated Friday, December 2, 2016 8:03:22 AM UTC
Official Address Serrano 88 Madrid
There are 7,008 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector Other investment companies in financial assets

Charts

Visits

SIPAREX ESPAÑA PRIVATE EQUITY SGEIC SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 2, 2016 Nov 23, 2016 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 2, 2016 Nov 23, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2016 Nov 23, 2016 Dissolution Dissolution
Registry Dec 2, 2016 Nov 23, 2016 Extinction Extinction
Registry Aug 4, 2016 Dissolution Dissolution
Registry Jun 29, 2016 Jun 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2015 Aug 21, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 18, 2015 Aug 11, 2015
Registry Aug 18, 2015 Aug 11, 2015 Five appointments: 5 men Five appointments: 5 men
Registry Aug 18, 2015 Aug 11, 2015 Appointment of a man as Representative Appointment of a man as Representative

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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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