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DIGITAL INVESTMENTS SL, Spain

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Reports

Extended Company Report with Annual Accounts DIGITAL INVESTMENTS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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 DIGITAL INVESTMENTS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Digital Investments S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BBVA OP3N SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B87582268
Universal Entity Code8049-8014-7932-4794
Record last updated Monday, April 15, 2024 6:12:04 AM UTC
Official Address Madrid
Postal Code 28008

Charts

Visits

DIGITAL INVESTMENTS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 15, 2024 Apr 8, 2024 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 15, 2024 Apr 8, 2024 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Financials Mar 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 6, 2024 Feb 28, 2024 Statutory changes Statutory changes
Registry Mar 6, 2024 Feb 28, 2024 Change of company name Change of company name
Registry Mar 6, 2024 Feb 28, 2024 Change of company purpose Change of company purpose
Registry Mar 6, 2024 Feb 28, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jun 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 29, 2022 Mar 22, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 29, 2022 Mar 22, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2021 Nov 4, 2021 Resignation of 7 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 7 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a woman)
Registry Nov 12, 2021 Nov 4, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 2021 Nov 4, 2021 Other items Other items
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 23, 2021 Mar 15, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 23, 2021 Mar 15, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 5, 2020 Oct 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2020 Oct 28, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 5, 2020 Oct 28, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 5, 2020 Oct 28, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 5, 2020 Oct 28, 2020 Change of registered office Change of registered office
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 18, 2020 Jun 11, 2020 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Jun 17, 2020 Jun 10, 2020 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Jun 17, 2020 Jun 10, 2020 Appointment of a man as President Appointment of a man as President
Registry Jun 17, 2020 Jun 10, 2020 Resignation of 4 people: one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint & Joint And Several Representative (a woman)
Registry Feb 4, 2020 Jan 28, 2020 Resignation of 2 people: one Director (a woman) and one Vice President Resignation of 2 people: one Director (a woman) and one Vice President
Registry Feb 4, 2020 Jan 28, 2020 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Nov 8, 2019 Oct 31, 2019 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Nov 8, 2019 Oct 31, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2019 Oct 31, 2019 Other items Other items
Registry Jul 15, 2019 Jul 8, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 15, 2019 Jul 8, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 8, 2019 Feb 1, 2019 Capital increase Capital increase
Registry Dec 7, 2018 Nov 15, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 23, 2018 Nov 15, 2018 Resignation of 2 people: one Director, one Vice President and one President Resignation of 2 people: one Director, one Vice President and one President
Registry Nov 23, 2018 Nov 15, 2018 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Registry Nov 23, 2018 Nov 15, 2018 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Aug 1, 2018 Jul 25, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 1, 2018 Jul 25, 2018 Appointment of a man as Representative 3184... Appointment of a man as Representative 3184...
Registry Aug 1, 2018 Jul 25, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2018 Jul 24, 2018 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jul 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2018 Feb 27, 2018 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Mar 6, 2018 Feb 27, 2018 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Sep 25, 2017 Sep 15, 2017 Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Sep 25, 2017 Sep 15, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 21, 2016 Nov 14, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 21, 2016 Nov 14, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 21, 2016 Nov 14, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2016 Nov 14, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Nov 21, 2016 Nov 14, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2016 Oct 25, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 11, 2016 Jul 1, 2016
Registry Jul 11, 2016 Jul 1, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person

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