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Dato Capital Spain

BALLESTEROS ASESORES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Limitada, Active
VAT Number (CIF) B87983060
Universal Entity Code0725-2068-4624-3169
Record last updated Sunday, July 21, 2024 6:14:24 AM UTC
Official Address Paseo Paseo De Ermita Del Santo 40 Madrid 28011
There are 364 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28011
Sector Consultancy and advisory activities in business management

Charts

Visits

BALLESTEROS ASESORES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 21, 2023 Jun 14, 2023 Change of registered office Change of registered office
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 25, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 5, 2021 Mar 25, 2021 Statement of individual company Statement of individual company
Registry Apr 5, 2021 Mar 25, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 5, 2021 Mar 25, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 5, 2021 Mar 25, 2021 Other items Other items
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 19, 2018 Feb 12, 2018
Registry Feb 19, 2018 Feb 12, 2018 Two appointments: 2 men Two appointments: 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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