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Dato Capital Spain

ESPIRITO SANTO INVESTMENT SV SA

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Reports

Extended Company ReportESPIRITO SANTO INVESTMENT SV S.A. Extended Company Report PDF
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
Full Report with initial ShareholdersESPIRITO SANTO INVESTMENT SV S.A. 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 Espirito Santo Investment Sv S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79443768
Record last updated Friday, November 28, 2014 2:48:35 PM UTC
Official Address Serrano 88 Madrid
There are 7,068 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector holy, investment, sv

Charts

Visits

ESPIRITO SANTO INVESTMENT SA SV (Spain)Page visits ©2025 https://en.datocapital.com2013-102014-12014-52014-92014-102018-102020-102022-22022-32022-72022-122024-12012

Searches

ESPIRITO SANTO INVESTMENT SA SV (Spain)Searches ©2025 https://en.datocapital.com2016-42016-112021-62024-82024-10012

Directors

Document Type Publication date Registry Date Download link
Registry Mar 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2006 Jul 13, 2006 Other items Other items
Registry Jun 13, 2006 May 31, 2006 Other items 3073... Other items 3073...
Registry Apr 20, 2006 Apr 5, 2006 Six appointments: a woman, a person and 4 men Six appointments: a woman, a person and 4 men
Registry Jan 31, 2006 Jan 18, 2006 Reelection Reelection
Registry Jan 12, 2006 Dec 28, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2006 Dec 26, 2005 Merger Merger
Registry Oct 4, 2005 Sep 20, 2005 Sole proprietorship Sole proprietorship
Registry Sep 30, 2005 Sep 16, 2005 Other items Other items
Registry Jul 13, 2005 Jun 30, 2005 Resignation of one Director Resignation of one Director
Registry Jul 16, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 1, 2004 Jun 18, 2004 Change of company name Change of company name
Registry Jun 16, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2004 Apr 29, 2004 Statement of individual company Statement of individual company
Registry Jul 11, 2003 Jun 30, 2003 Other items Other items
Registry Jul 4, 2003 Jun 23, 2003 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2003 May 28, 2003 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Jun 10, 2003 May 26, 2003 Resignation of 38 people: one Representative (a man) Resignation of 38 people: one Representative (a man)
Registry May 9, 2003 Apr 24, 2003 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Apr 15, 2003 Reduction of capital Reduction of capital
Registry Apr 11, 2003 Mar 31, 2003 Resignation of one Director and one President Resignation of one Director and one President
Registry Feb 14, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 14, 2003 Appointment of a person as Representative 637... Appointment of a person as Representative 637...
Registry Feb 14, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 14, 2003 Appointment of a person as Representative 637... Appointment of a person as Representative 637...
Registry Feb 14, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 14, 2003 Appointment of a person as Representative 637... Appointment of a person as Representative 637...
Registry Feb 5, 2003 Jan 22, 2003 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 3, 2003 Jan 21, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 3, 2003 Jan 21, 2003 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 31, 2002 Dec 16, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2002 Oct 17, 2002 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 30, 2002 Oct 17, 2002 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Oct 30, 2002 Oct 17, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 29, 2002 Oct 14, 2002 Resignation of one Auditor Resignation of one Auditor
Registry Aug 19, 2002 Other items Other items
Registry Jul 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2002 Jul 11, 2002 Resignation of 15 people: one Representative Resignation of 15 people: one Representative
Registry Jul 25, 2002 Jul 11, 2002 Resignation of 21 people: one Representative Resignation of 21 people: one Representative
Registry Jul 25, 2002 Jul 10, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 25, 2002 Jul 10, 2002 Appointment of a person as Representative 3165... Appointment of a person as Representative 3165...
Registry Jul 9, 2002 Jun 24, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 9, 2002 Jun 24, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2002 Jun 24, 2002 Appointment of a man as Representative 2921... Appointment of a man as Representative 2921...
Registry Jul 9, 2002 Jun 24, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2002 Jun 24, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2002 Jun 24, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2002 Jun 21, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 9, 2002 Jun 24, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jun 19, 2002 May 24, 2002 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Jun 18, 2002 May 21, 2002 Resignation of 19 people: one Representative (a man) Resignation of 19 people: one Representative (a man)
Registry May 13, 2002 Apr 15, 2002 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 26, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2002 Apr 12, 2002 Change of registered office Change of registered office
Registry Apr 4, 2002 Mar 20, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Apr 3, 2002 Mar 18, 2002 Resignation of 3 people: one Vocal Tip, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 3 people: one Vocal Tip, one Secretary (Non Member Of The Board) and one President (a man)

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