FORTRESS INVESTMENT GROUP IBERIA SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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)

MOON CAPITAL 2000 SL

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B67990101
Global Intermediary ID	NCQNMR.99999.SL.724
Universal Entity Code	7079-9692-4008-8085
Record last updated	Tuesday, September 19, 2023 9:24:28 PM UTC
Official Address	The Don Ramon De La Cruz street 1 Madrid 28046 There are 762 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	administration, management, material, media, national

Document Type	Publication date	Registry Date	Download link
Financials	Sep 19, 2023		Annual Accounts filing (2022 ordinary)
Registry	Jan 18, 2023	Jan 11, 2023	Seven appointments: 4 women and 3 men
Registry	Jan 18, 2023	Jan 11, 2023	Change of registered office
Registry	May 4, 2022	Apr 26, 2022	Sole proprietorship
Registry	May 4, 2022	Apr 26, 2022	Resignation of one Sole Administrator (a man)
Registry	May 4, 2022	Apr 26, 2022	Two appointments: 2 men
Registry	May 4, 2022	Apr 26, 2022	Other items
Registry	May 4, 2022	Apr 26, 2022	Change of company name
Registry	Feb 8, 2022	Feb 1, 2022
Registry	Feb 8, 2022	Feb 1, 2022	Statement of individual company
Registry	Feb 8, 2022	Feb 1, 2022	Appointment of a man as Sole Administrator