BTG PACTUAL PORTUGAL - EMPRESA DE INVESTIMENTO 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

Company type	Sociedad Anónima (Public Limited Company), Active
Universal Entity Code	0324-7316-4819-0854
Record last updated	Wednesday, February 21, 2024 7:06:02 AM UTC
Official Address	The C/Del Marques De Villamagna street 3 Madrid 28046 There are 87 companies registered at this street
Postal Code	28046
Sector	Other technical services

Document Type	Publication date	Registry Date	Download link
Registry	Feb 21, 2024	Feb 14, 2024	Appointment of a man as Joint And Several Representative
Registry	Jan 12, 2024	Jan 5, 1924	Appointment of a person as Representative
Registry	Nov 28, 2023	Nov 21, 2023	Resignation of 3 people: one Permanent Legal Representative and one Agent (a man)
Registry	Nov 28, 2023	Nov 21, 2023	Appointment of a man as Permanent Legal Representative
Registry	Sep 1, 2023	Aug 25, 2023	First branch of foreign company
Registry	Sep 1, 2023	Aug 25, 2023	Three appointments: a man and 2 companies