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HOME BOX OFFICE SPAIN VENTURES SL

View details as a director

Reports

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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87512927
Universal Entity Code4209-8404-9707-0744
Record last updated Thursday, March 14, 2024 7:03:50 AM UTC
Official Address The Martinez Villergas street 52 Madrid 28027
There are 138 companies registered at this street
Postal Code 28027
Sector Production of movies

Charts

Visits

HOME BOX OFFICE SPAIN VENTURES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 14, 2024 Mar 7, 2024 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Mar 14, 2024 Mar 7, 2024 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Mar 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 15, 2023 Dec 7, 2023 Change of registered office Change of registered office
Registry Aug 14, 2023 Aug 7, 2023 Resignation of 7 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 14, 2023 Aug 7, 2023 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Registry Jul 7, 2023 Jun 30, 2023 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Jul 7, 2023 Jun 30, 2023 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Mar 7, 2023 Feb 28, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 18, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 22, 2022 Dec 15, 2022 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Dec 22, 2022 Dec 15, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2022 Dec 2, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 13, 2022 Dec 2, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials May 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 4, 2022 Dec 28, 2021 Seventeen appointments: 8 men, 3 companies and 6 women Seventeen appointments: 8 men, 3 companies and 6 women
Registry Jan 3, 2022 Dec 27, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 3, 2022 Dec 27, 2021 Resignation of 5 people: one Representative (a woman) and one Joint Representative Resignation of 5 people: one Representative (a woman) and one Joint Representative
Registry Jan 3, 2022 Dec 27, 2021 Three appointments: 3 women Three appointments: 3 women
Registry Nov 30, 2021 Nov 23, 2021 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Nov 30, 2021 Nov 23, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 30, 2021 Nov 23, 2021 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Nov 30, 2021 Nov 23, 2021 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Aug 16, 2021 Aug 9, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 8, 2021 Feb 1, 2021 Six appointments: 5 women and a man Six appointments: 5 women and a man
Registry Feb 3, 2021 Jan 27, 2021 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Feb 3, 2021 Jan 27, 2021 Two appointments: 2 women Two appointments: 2 women
Financials Aug 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 13, 2020 Feb 6, 2020 Change of registered office Change of registered office
Financials Oct 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 10, 2019 Jul 3, 2019 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Jul 10, 2019 Jul 3, 2019 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry May 17, 2019 May 9, 2019 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry May 17, 2019 May 9, 2019 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Oct 1, 2018 Sep 24, 2018 Change of company purpose Change of company purpose
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 28, 2017 Jun 20, 2017 Five appointments: a person, 2 men and 2 women Five appointments: a person, 2 men and 2 women
Registry Mar 14, 2017 Mar 1, 2017 Change of registered office Change of registered office
Registry Jan 4, 2017 Dec 27, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2017 Dec 27, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 8, 2016 Jun 30, 2016 Four appointments: a person, 2 women and a man Four appointments: a person, 2 women and a man
Registry Jul 8, 2016 Jun 30, 2016 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Mar 23, 2016 Mar 15, 2016
Registry Mar 23, 2016 Mar 15, 2016 Statement of individual company Statement of individual company
Registry Mar 23, 2016 Mar 15, 2016 Two appointments: a person and a woman Two appointments: a person and a woman

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