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DIPLOMA IBERIA HOLDINGS SL

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Reports

Extended Company Report with Annual AccountsDIPLOMA IBERIA HOLDINGS S.L. Extended Company Report with Annual Accounts PDFIncludes 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 ShareholdersDIPLOMA IBERIA HOLDINGS 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 Diploma Iberia Holdings S.L.

Financials

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

MINDRABAY INVEST SL

Details

Company type Sociedad Limitada
VAT Number (CIF) M-791565-8
Universal Entity Code9061-2197-9428-9196
Record last updated Tuesday, March 18, 2025 9:58:40 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28002

Charts

Visits

DIPLOMA IBERIA HOLDINGS SL. (Spain)Page visits ©2025 https://en.datocapital.com2024-32024-62024-112025-3012

Directors

Document Type Publication date Registry Date Download link
Financials Mar 18, 2025 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Feb 6, 2025 Jan 30, 2025 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 6, 2025 Jan 30, 2025 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 6, 2025 Jan 30, 2025 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jan 31, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 11, 2024 Jul 4, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 2, 2023 Sep 25, 2023 Statutory changes Statutory changes
Registry Oct 2, 2023 Sep 25, 2023 Other items Other items
Registry Oct 2, 2023 Sep 25, 2023 Change of company name Change of company name
Registry Aug 23, 2023 Aug 16, 2023 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 23, 2023 Aug 16, 2023 Statement of individual company Statement of individual company
Registry Aug 23, 2023 Aug 16, 2023 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Aug 23, 2023 Aug 16, 2023 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Aug 23, 2023 Aug 16, 2023 Other items Other items
Registry Aug 3, 2023 Jul 26, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 5, 2023 Mar 29, 2023
Registry Apr 5, 2023 Mar 29, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men

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