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Dato Capital Spain

TIKEHAU INVESTMENT MANAGEMENT

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 , Active
VAT Number (CIF) W2501304F
Universal Entity Code5041-5087-7927-1236
Record last updated Friday, April 21, 2023 9:00:02 PM UTC
Official Address The Velazquez street 98 Madrid 28006
There are 6,427 companies registered at this street
Postal Code 28006
Sector Other investment companies in financial assets

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Directors

Document Type Publication date Registry Date Download link
Financials Apr 20, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 6, 2023 Feb 27, 2023 Resignation of one Representative Resignation of one Representative
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 25, 2021 Jan 18, 2021 Other items Other items
Financials Sep 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 25, 2020 Feb 18, 2020 Resignation of one Permanent Legal Joint Representative Resignation of one Permanent Legal Joint Representative
Registry Feb 25, 2020 Feb 18, 2020 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative
Registry Feb 25, 2020 Feb 18, 2020 Change of company purpose Change of company purpose
Financials Feb 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 29, 2017 Jun 21, 2017 First branch of foreign company First branch of foreign company
Registry Jun 29, 2017 Jun 21, 2017 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman

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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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