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AHINSA DIVERSIFICACION SCR 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

AHINSA DIVERSIFICACION SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) M-780724-8
Global Intermediary ID KUP3UQ.99999.SL.724
Universal Entity Code0123-5385-4698-5372
Record last updated Thursday, September 21, 2023 6:05:57 AM UTC
Official Address Madrid
Postal Code 28006
Sector intermediation, national, purchase

Charts

Visits

AHINSA DIVERSIFICACIÓN SCR, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 21, 2023 Sep 14, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2023 Aug 4, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 4, 2023 Mar 28, 2023 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Apr 4, 2023 Mar 28, 2023 Capital increase Capital increase
Registry Apr 4, 2023 Mar 28, 2023 Statutory changes Statutory changes
Registry Apr 4, 2023 Mar 28, 2023 Change of company name Change of company name
Registry Nov 24, 2022 Nov 17, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 23, 2022 Nov 16, 2022
Registry Nov 23, 2022 Nov 16, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man

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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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