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Dato Capital Spain

SUNCO CAPITAL 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)
VAT Number (CIF) M-639209-8
Universal Entity Code1880-9629-8760-4290
Record last updated Saturday, February 1, 2025 6:17:09 PM UTC
Postal Code 28001

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 8, 2017 Jan 31, 2017 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Feb 8, 2017 Jan 31, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 2, 2016 Nov 25, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Nov 25, 2016 Nov 17, 2016
Registry Nov 25, 2016 Nov 17, 2016 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Nov 25, 2016 Nov 17, 2016 Other items Other items

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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