BABEL TENEDORA DE PARTICIPACIONES SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Babel Tenedora De Participaciones S.A. |
BABEL TENEDORA DE PARTICIPACIONES SL
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A87444865 |
| Universal Entity Code | 4982-3171-0269-9403 |
|---|
| Record last updated | Friday, January 24, 2025 7:16:20 AM UTC |
| Official Address | The Severo Ochoa street 2 Las Rozas De Madrid 28232 Las Rozas De Madrid There are 115 companies registered at this street |
| Locality | Las Rozas De Madrid |
| Region | Community Of Madrid |
| Postal Code | 28232 |
| Website | https://partners.babelgroup.com |
| Sector | capital, entity, management, material, practice |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 24, 2025 | Jan 17, 2025 | Merger | |
| Registry | Dec 17, 2024 | Dec 10, 2024 | Reduction of capital | |
| Registry | Aug 9, 2024 | Aug 2, 2024 | Capital increase | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Registry | Jul 22, 2024 | Jul 15, 2024 | Capital increase | |
| Registry | Jul 15, 2024 | Jul 8, 2024 | Capital increase 3145... | |
| Financials | Jul 1, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Capital increase | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Appointment of a man as Representative | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Capital increase | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Capital increase 4473... | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Capital increase | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Capital increase 4473... | |
| Financials | Jun 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Website of the company | |
| Registry | May 9, 2023 | Apr 28, 2023 | Appointment of a man as Representative | |
| Registry | May 9, 2023 | Apr 28, 2023 | Appointment of a woman as Representative | |
| Registry | May 9, 2023 | Apr 28, 2023 | Appointment of a man as Representative | |
| Registry | May 5, 2023 | Apr 26, 2023 | Other items | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Change of registered office | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Capital increase | |
| Registry | Nov 18, 2022 | Nov 11, 2022 | Capital increase 5056... | |
| Financials | Jul 21, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Jul 18, 2022 | Jul 11, 2022 | Capital increase | |
| Registry | Jul 18, 2022 | Jul 11, 2022 | Capital increase 3337... | |
| Registry | Jul 18, 2022 | Jul 11, 2022 | Capital increase | |
| Financials | Jul 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 10, 2022 | May 3, 2022 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Resignation of one Ceo (a man) | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Appointment of a woman as Director | |
| Financials | Oct 15, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Resignation of one President (a man) | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Two appointments: 2 men | |
| Financials | Aug 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Capital increase | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Capital increase 3715... | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Two appointments: a man and a woman | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of 3 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Six appointments: 2 men, 3 companies and a woman | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Capital increase | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Capital increase 3303... | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Statutory changes | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Two appointments: a woman and a man | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Resignation of one Accounting Auditor 2 | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Capital increase | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Statutory changes | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Reelection | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Capital increase | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Capital increase 3728... | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Capital increase | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Company transformation | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Reelection | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Reduction of capital | |
| Financials | Oct 23, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Oct 23, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 23, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 23, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 23, 2020 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 23, 2020 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Reduction of capital | |
