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Dato Capital Spain

TRITON CAPITAL SA, Spain

View details as a director

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A84497502
Universal Entity Code3438-7819-3191-8077
Record last updated Thursday, July 13, 2023 9:02:21 PM UTC
Official Address Paseo Paseo De La Castellana 137 Madrid 28012
There are 3,157 companies registered at this street
Postal Code 28012
Phone number 916402804
Sector Real estate

Charts

Visits

TRITON CAPITAL S.A. (Spain) Page visits 2024

Searches

TRITON CAPITAL S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 23, 2023 Jun 16, 2023 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Registry Jun 23, 2023 Jun 20, 2023 Capital increase Capital increase
Financials Aug 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 9, 2022 Mar 2, 2022 Reelection Reelection
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 9, 2019 Aug 2, 2019 Reelection Reelection
Registry Jan 24, 2019 Jan 16, 2019 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Registry Jan 24, 2019 Jan 16, 2019 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 26, 2018 Jun 19, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 16, 2018 Jan 8, 1918 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jan 16, 2018 Jan 8, 1918 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 7, 2017 Feb 23, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 25, 2017 Jan 16, 2017 Resignation of 25 people: one Director and one Agent (a man) Resignation of 25 people: one Director and one Agent (a man)
Registry Jan 25, 2017 Jan 16, 2017 Twenty Five appointments: 8 men, 2 women and 15 companies Twenty Five appointments: 8 men, 2 women and 15 companies
Registry Aug 19, 2016 Aug 10, 2016 Change of registered office Change of registered office
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 6, 2014 Jul 29, 2014 Resignation of one Director Resignation of one Director
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 11, 2014 Jan 31, 2014 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Financials Nov 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 12, 2013 Nov 4, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 12, 2013 Nov 4, 2013 Nine appointments: 2 companies and 7 men Nine appointments: 2 companies and 7 men
Registry Oct 4, 2013 Sep 26, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 4, 2013 Sep 26, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 8, 2013 Jul 31, 2013 Reelection Reelection
Registry Jun 11, 2013 Jun 3, 2013 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jun 11, 2013 Jun 3, 2013 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jun 7, 2013 May 29, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 15, 2013 Apr 5, 2013 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Apr 15, 2013 Apr 5, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 28, 2012 Dec 19, 2012 Resignation of 3 people: one Director and one Agent (a man) Resignation of 3 people: one Director and one Agent (a man)
Registry Dec 28, 2012 Dec 19, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 28, 2012 Dec 19, 2012 Reelection Reelection
Registry Oct 22, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 22, 2012 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Aug 21, 2012 Aug 8, 2012 Capital increase Capital increase
Registry Aug 21, 2012 Aug 8, 2012 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Aug 21, 2012 Aug 8, 2012 Reelection Reelection
Registry Nov 25, 2011 Nov 15, 2011 Ten appointments: 7 men, 2 companies and a woman Ten appointments: 7 men, 2 companies and a woman
Registry Nov 25, 2011 Nov 15, 2011 Ten appointments: a woman, a person and 8 men Ten appointments: a woman, a person and 8 men
Registry Nov 25, 2011 Nov 15, 2011 Reelection Reelection
Registry Oct 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement 8798... Filing Of Financial Statement 8798...
Registry Oct 23, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7335... Filing Of Financial Statement 7335...
Registry Oct 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 24, 2009 Feb 13, 2010 Appointment of a person 2851... Appointment of a person 2851...
Registry Jun 22, 2009 Feb 13, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2008 Jul 16, 2008 Resignation of 4 people: one Director (a man) and one Agent Resignation of 4 people: one Director (a man) and one Agent
Registry Dec 26, 2007 Dec 12, 2007 Dividend payout liabilities Dividend payout liabilities
Registry Sep 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2007 Dec 29, 2006 Capital increase Capital increase
Registry Jan 10, 2007 Dec 27, 2006 Resignation of 2 people: one Director, one President and one Agent Resignation of 2 people: one Director, one President and one Agent
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2006 Jul 25, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 27, 2006 Jan 11, 2006 Capital increase Capital increase
Registry Jan 10, 2006 Dec 27, 2005 Six appointments: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person
Registry Dec 20, 2005

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