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DIAGONAL MAR HOLDCO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B87618393
Universal Entity Code5469-1194-5863-6089
Record last updated Friday, March 1, 2024 2:00:08 PM UTC
Official Address Paseo Paseo De Recoletos 27 Madrid 28046
There are 102 companies registered at this street
Postal Code 28046
Sector Risk-capital funds and companies

Charts

Visits

DIAGONAL MAR HOLDCO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 29, 2024 Feb 22, 2024 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Feb 29, 2024 Feb 22, 2024 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Feb 29, 2024 Feb 22, 2024 Other items Other items
Registry Feb 29, 2024 Feb 22, 2024 Statutory changes Statutory changes
Registry Feb 29, 2024 Feb 22, 2024 Change of registered office Change of registered office
Financials Feb 22, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 22, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 18, 2022 Nov 11, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 25, 2022 Mar 18, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 24, 2022 Oct 25, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 24, 2022 Oct 25, 2021 Errata Errata
Registry Nov 2, 2021 Oct 25, 2021 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Nov 2, 2021 Oct 25, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 2, 2021 Oct 25, 2021 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 14, 2021 Sep 7, 2021 Fifteen appointments: 10 men, 4 women and a person Fifteen appointments: 10 men, 4 women and a person
Financials Mar 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 28, 2020 Dec 18, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 28, 2020 Dec 18, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 15, 2020 Jul 8, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 28, 2019 Mar 21, 2019 Other items Other items
Financials Mar 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 28, 2018 Feb 20, 2018 Resignation of 6 people: one Representative and one Joint Representative Resignation of 6 people: one Representative and one Joint Representative
Registry Feb 28, 2018 Feb 20, 2018 Five appointments: a person, 3 women and a man Five appointments: a person, 3 women and a man
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 3, 2017 Jul 26, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 3, 2017 Jul 26, 2017 Appointment of a man as President Appointment of a man as President
Registry Aug 12, 2016 Aug 4, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Aug 12, 2016 Aug 4, 2016 Five appointments: a person, a man and 3 women Five appointments: a person, a man and 3 women
Registry Aug 4, 2016 Jul 27, 2016
Registry Aug 4, 2016 Jul 27, 2016 Statement of individual company Statement of individual company
Registry Aug 4, 2016 Jul 27, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Aug 4, 2016 Jul 27, 2016 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men

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