CRITERIA INSURANCE HOLDING SL

View details as a director

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 Limitada, Active
Universal Entity Code	8185-2309-4369-2308
Record last updated	Thursday, August 22, 2024 6:20:06 AM UTC
Official Address	The Orense street 25 Madrid 28020 There are 3,997 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28020
Sector	Management activities of holding companies

Document Type	Publication date	Registry Date	Download link
Registry	Aug 22, 2024	Aug 14, 2024	Two appointments: 2 women
Registry	Jun 25, 2024	Jun 18, 2024
Registry	Jun 25, 2024	Jun 18, 2024	Three appointments: a person and 2 men