Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Amarenco Assetco Spain Midco 5 S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B72906365 |
Universal Entity Code | 7027-5072-6655-1411 |
Record last updated | Monday, February 10, 2025 7:05:28 AM UTC |
Official Address | The Secoya street 24 Madrid 28054 There are 226 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28054 |
Sector | Management activities of holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 10, 2025 | Feb 3, 2025 | Eight appointments: 2 companies, 2 women and 4 men | |
Registry | Feb 7, 2025 | Jan 31, 2025 | Resignation of one Sole Administrator (a woman) | |
Registry | Feb 7, 2025 | Jan 31, 2025 | Two appointments: a man and a woman | |
Registry | Feb 7, 2025 | Jan 31, 2025 | Other items | |
Financials | Jan 31, 2025 | Annual Accounts filing (2023 ordinary) | ||
Registry | Aug 30, 2023 | Aug 23, 2023 | Lost character of sole shareholder company | |
Registry | Aug 30, 2023 | Aug 23, 2023 | Capital increase | |
Financials | Aug 17, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Jan 25, 2023 | Jan 18, 2023 | ||
Registry | Jan 25, 2023 | Jan 18, 2023 | Statement of individual company | |
Registry | Jan 25, 2023 | Jan 18, 2023 | Appointment of a woman as Sole Administrator |