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Dato Capital Spain

HELVETIA ALTERNATIVE INVESTMENT SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

ZAIRE 324 ASSET MANAGEMENT SL

Details

Company type Sociedad Limitada, Active
Universal Entity Code7120-5394-5272-6158
Record last updated Friday, August 23, 2024 6:00:46 AM UTC
Official Address The Avda Del Doctor Arce avenue 14 Madrid 28002
There are 732 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector management

Charts

Visits

HELVETIA ALTERNATIVE INVESTMENT SL. (Spain)Page visits ©2025 https://en.datocapital.com2024-9012

Directors

Document Type Publication date Registry Date Download link
Registry Aug 23, 2024 Aug 16, 2024 Reduction of capital Reduction of capital
Registry Aug 23, 2024 Aug 16, 2024 Capital increase Capital increase
Registry Aug 23, 2024 Aug 16, 2024 Capital increase 3701... Capital increase 3701...
Registry Aug 23, 2024 Aug 16, 2024 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Aug 23, 2024 Aug 16, 2024 Seven appointments: 4 men, 2 women and a person Seven appointments: 4 men, 2 women and a person
Registry Aug 23, 2024 Aug 16, 2024 Other items Other items
Registry Aug 23, 2024 Aug 16, 2024 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 30, 2024 Jul 22, 2024 Statutory changes Statutory changes
Registry Jul 29, 2024 Jul 21, 2024 Change of company name Change of company name
Registry Jul 9, 2024 Jul 2, 2024
Registry Jul 9, 2024 Jul 2, 2024 Two appointments: a man and a person Two appointments: a man and a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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