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Dato Capital Spain

WHITE SUMMIT CAPITAL MANAGEMENT S.G.E.I.C. SA

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) A10738458
Universal Entity Code2234-3598-8164-0357
Record last updated Wednesday, July 26, 2023 9:24:42 PM UTC
Official Address Serrano 21 Madrid
There are 6,896 companies registered at this street
Sector Consultancy, advisory and legal practice of the Law

Charts

Visits

WHITE SUMMIT CAPITAL MANAGEMENT, S.G.E.I.C. SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 14, 2023 Apr 5, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 16, 2023 Feb 9, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 16, 2023 Feb 9, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2023 Feb 9, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 3, 2022 Sep 26, 2022 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Jun 24, 2022 Jun 17, 2022
Registry Jun 24, 2022 Jun 17, 2022 Statement of individual company Statement of individual company
Registry Jun 24, 2022 Jun 17, 2022 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men

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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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