DENALI EQUITY 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

DENALI EQUITY SICC SA

Company type	Sociedad Anónima (Public Limited Company), Active
Record last updated	Tuesday, February 18, 2025 7:21:25 AM UTC
Official Address	The Principe De Vergara street 43 Madrid 28001 There are 5,989 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	asset, estate, holding, investment, real

Document Type	Publication date	Registry Date	Download link
Registry	Feb 18, 2025	Feb 11, 2025	Statutory changes
Registry	Feb 18, 2025	Feb 11, 2025	Change of company name
Registry	Feb 18, 2025	Feb 11, 2025	Change of company purpose
Registry	Jul 29, 2024	Jul 18, 2024	Appointment of a person as Management Entity
Registry	Jul 19, 2024	Jul 12, 2024	Three appointments: 3 men
Registry	Jul 15, 2024	Jul 8, 2024
Registry	Jul 15, 2024	Jul 8, 2024	Statement of individual company
Registry	Jul 15, 2024	Jul 8, 2024	Three appointments: 3 men