EL SECRETO PARTICIPACIONES SL

View details as a director

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B87883203
Universal Entity Code	1827-0771-3869-5675
Record last updated	Thursday, June 6, 2024 9:01:54 PM UTC
Official Address	The Orense street 34 Madrid 28020 There are 3,972 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
Financials	Jun 6, 2024		Annual Accounts filing (2022 ordinary)
Financials	Jun 6, 2024		Annual Accounts filing (2021 ordinary)
Registry	Jun 1, 2022	May 25, 2022	Change of registered office
Registry	Dec 20, 2021	Dec 13, 2021	Resignation of one Representative (a man)
Registry	Dec 20, 2021	Dec 13, 2021	Two appointments: 2 men
Financials	Oct 16, 2021		Annual Accounts filing (2020 ordinary)
Registry	Sep 10, 2021	Sep 3, 2021	Change of registered office
Financials	Aug 27, 2021		Annual Accounts filing (2019 ordinary)
Financials	Aug 27, 2021		Annual Accounts filing (2018 ordinary)
Registry	Oct 9, 2019	Oct 2, 2019	Resignation of one Sole Administrator (a man)
Registry	Oct 9, 2019	Oct 2, 2019	Appointment of a man as Sole Administrator
Registry	Oct 9, 2019	Oct 2, 2019	Appointment of a man as Representative
Registry	Apr 3, 2019	Apr 18, 2018	Resignation of one Sole Administrator (a man)
Registry	Apr 3, 2019	Apr 18, 2018	Appointment of a man as Sole Administrator
Registry	Apr 3, 2019	Apr 18, 2018	Change of registered office
Registry	Apr 3, 2019	Mar 27, 2019	Statement of individual company
Financials	Mar 28, 2019		Annual Accounts filing (2017 ordinary)
Registry	Sep 19, 2017	Sep 11, 2017
Registry	Sep 19, 2017	Sep 11, 2017	Appointment of a man as Sole Administrator