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Dato Capital Spain

DIRECT INVESTMENTS SL, Spain

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Reports

Extended Company Report with Annual AccountsDIRECT INVESTMENTS 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 ShareholdersDIRECT INVESTMENTS 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 Direct Investments S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B31615594
Universal Entity Code5322-3560-7860-5574
Record last updated Monday, October 21, 2024 6:13:52 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28010
Sector hold, management

Charts

Visits

DIRECT INVESTMENTS SL (Spain)Page visits ©2025 https://en.datocapital.com2014-92014-102015-112018-82022-52022-82022-122023-52024-52024-62024-72024-92025-12025-22025-32025-501234

Directors

Document Type Publication date Registry Date Download link
Financials Oct 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 21, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Jul 8, 2024 Jul 2, 2024 Two appointments: 2 women Two appointments: 2 women
Financials Dec 2, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 31, 2023 Jul 24, 2023 Reelection Reelection
Registry Jul 3, 2023 Jun 26, 2023 Statutory changes Statutory changes
Financials Sep 9, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 3, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 30, 2021 Jun 23, 2021 Reelection Reelection
Financials Apr 21, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Mar 16, 2021 Mar 9, 2021 Reelection Reelection
Registry Dec 14, 2020 Dec 3, 2020 Reduction of capital Reduction of capital
Registry Dec 14, 2020 Dec 3, 2020 Statutory changes Statutory changes
Financials Dec 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 21, 2020 May 13, 2020 Resignation of 4 people: one Assistant Secretary, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Assistant Secretary, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 21, 2020 May 13, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 21, 2020 May 13, 2020 Statutory changes Statutory changes
Registry May 21, 2020 May 13, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2020 Jan 31, 2020 Statutory changes Statutory changes
Financials Oct 4, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 12, 2019 Apr 5, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 8, 2019 Apr 1, 2019 Change of registered office Change of registered office
Registry Oct 18, 2018 Oct 9, 2018 Reduction of capital Reduction of capital
Financials Aug 22, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 14, 2018 Mar 6, 2018 Reduction of capital Reduction of capital
Registry Feb 27, 2018 Feb 16, 2018 Reelection Reelection
Registry Feb 27, 2018 Feb 16, 2018 Reelection 939... Reelection 939...
Registry Feb 27, 2018 Feb 16, 2018 Reelection Reelection
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 15, 2016 Oct 26, 2016 Change of registered office Change of registered office
Financials Aug 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 13, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 6, 2015 Feb 20, 2015 Reelection Reelection
Financials Aug 8, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Feb 24, 2014 Feb 14, 2014 Capital increase Capital increase
Financials Feb 17, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Feb 17, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Feb 17, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Oct 29, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 8, 2013 Feb 1, 2013 Reelection Reelection
Registry Oct 9, 2012 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Oct 9, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 9, 2012 Other items Other items
Registry Oct 9, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Oct 9, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 9, 2012 Other items Other items
Registry Oct 9, 2012 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Oct 9, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 9, 2012 Other items Other items
Registry Aug 20, 2012 Aug 7, 2012 Reelection Reelection
Registry Aug 20, 2012 Aug 7, 2012 Reelection 3474... Reelection 3474...
Registry Aug 20, 2012 Aug 7, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 9, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement 6333... Filing Of Financial Statement 6333...

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