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Dato Capital Spain

SOCIEDAD INVERSORA FANASE SL

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 Limitada
VAT Number (CIF) B83179333
Universal Entity Code9418-1161-8600-5580
Record last updated Thursday, September 21, 2023 8:48:51 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28914

Charts

Visits

SOCIEDAD INVERSORA FANASE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 3, 2023 Jan 29, 2023 Statement of individual company Statement of individual company
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 30, 2022 Mar 22, 2022 Appointment of a man as Ceo and President Appointment of a man as Ceo and President
Registry Jan 26, 2022 Jan 19, 2022 Resignation of one Joint Ceo (a woman), one Director (a woman) and one President (a woman) Resignation of one Joint Ceo (a woman), one Director (a woman) and one President (a woman)
Registry Jan 26, 2022 Jan 19, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 14, 2014 May 6, 2014 Resignation of 3 people: one Joint Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a man)
Registry May 14, 2014 May 6, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 14, 2014 May 6, 2014 Statutory changes Statutory changes
Registry May 14, 2014 May 6, 2014 Change of registered office Change of registered office
Financials May 8, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 7, 2012 Jul 26, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 23, 2012 Mar 12, 2012 Resignation of 3 people: one Joint Ceo (a woman) Resignation of 3 people: one Joint Ceo (a woman)
Registry Mar 23, 2012 Mar 12, 2012 Reelection Reelection
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7315... Filing Of Financial Statement 7315...
Registry Jan 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Nov 1, 2009 Filing Of Financial Statement 9597... Filing Of Financial Statement 9597...
Registry Nov 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Nov 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2008 Aug 7, 2008 Capital increase Capital increase
Registry Nov 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2006 Filing Of Financial Statement 9387... Filing Of Financial Statement 9387...
Registry Sep 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2003 Filing Of Financial Statement 8795... Filing Of Financial Statement 8795...
Registry Oct 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2002

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