Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Experientia Sports & Entertainment S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B05275847 |
| Universal Entity Code | 6619-9914-3176-7447 |
| Record last updated | Monday, February 10, 2025 6:59:08 AM UTC |
| Official Address | The Albasanz street 46 Madrid 28037 There are 568 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Sector | estate, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 10, 2025 | Feb 3, 2025 | Seven appointments: 3 women and 4 men | |
| Registry | Feb 10, 2025 | Feb 3, 2025 | Resignation of 6 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Appointment of a man as Representative | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Change of registered office | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Statutory changes | |
| Registry | Dec 14, 2023 | Dec 7, 2023 | Resignation of one Agent (a man) | |
| Registry | Dec 14, 2023 | Dec 7, 2023 | Appointment of a man as Agent | |
| Financials | Oct 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Six appointments: 3 men and 3 women | |
| Registry | Oct 2, 2023 | Sep 25, 2023 | Statutory changes | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Resignation of 5 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one Secretary (a man) | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Ten appointments: 5 men and 5 companies | |
| Registry | Jun 5, 2023 | May 29, 2023 | Capital increase | |
| Financials | Oct 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 2, 2022 | May 26, 2022 | Five appointments: 2 women and 3 men | |
| Registry | Jun 2, 2022 | May 26, 2022 | Appointment of a woman as Representative | |
| Registry | Jun 1, 2022 | May 25, 2022 | Statutory changes | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Change of registered office | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Other items | |
| Registry | Feb 3, 2022 | Jan 26, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 3, 2022 | Jan 26, 2022 | Seven appointments: 7 men | |
| Registry | Feb 3, 2022 | Jan 26, 2022 | Other items | |
| Registry | Feb 3, 2022 | Jan 26, 2022 | Appointment of a man as Ceo | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Lost character of sole shareholder company | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Capital increase | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Capital increase 378... | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Capital increase | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Capital increase 378... | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Capital increase | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Capital increase 378... | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Other items | |
| Registry | Aug 25, 2021 | Aug 18, 2021 | Change of company name | |
| Registry | Aug 16, 2021 | Aug 6, 2021 | Change of registered office | |
| Registry | May 27, 2021 | May 12, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | May 27, 2021 | May 12, 2021 | Appointment of a man as Sole Administrator | |
| Registry | May 27, 2021 | May 12, 2021 | Other items | |
| Registry | May 27, 2021 | May 12, 2021 | Change of company purpose | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Appointment of a man as Sole Administrator | |
