Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

INVERBAN INVESTMENTS SL

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts INVERBAN INVESTMENTS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders INVERBAN INVESTMENTS S.L. 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 Inverban Investments S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INVERBAN SA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) A28217966
Universal Entity Code1674-9766-2431-6648
Record last updated Monday, July 29, 2024 6:14:05 AM UTC
Official Address Paseo Paseo De Recoletos 12 Madrid 28001
There are 140 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector estate, promotion, real

Charts

Visits

INVERBAN INVESTMENTS SL. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jul 29, 2024 Jul 19, 2024 Resignation of 3 people: one Director (a woman), one President and one Secretary Resignation of 3 people: one Director (a woman), one President and one Secretary
Registry Jul 29, 2024 Jul 19, 2024 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 4, 2024 Dec 27, 2023 Change of registered office Change of registered office
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 3, 2023 Jun 26, 2023 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jun 30, 2023 Jun 23, 2023 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 30, 2023 Jun 23, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 30, 2023 Jun 23, 2023 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Jun 30, 2023 Jun 23, 2023 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jun 21, 2022 Jun 14, 2022 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 21, 2022 Jun 14, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials May 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 12, 2022 Apr 5, 2022 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Apr 12, 2022 Apr 5, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 12, 2022 Apr 5, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Apr 12, 2022 Apr 5, 2022 Dissolution Dissolution
Registry Apr 12, 2022 Apr 5, 2022 Extinction Extinction
Registry Apr 7, 2022 Mar 31, 2022 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary
Registry Apr 7, 2022 Mar 31, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Apr 7, 2022 Mar 31, 2022 Statutory changes Statutory changes
Registry Apr 7, 2022 Mar 31, 2022 Other items Other items
Financials Apr 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 5, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 5, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 5, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 10, 2021 Aug 3, 2021 Resignation of 9 people: one Joint Representative Resignation of 9 people: one Joint Representative
Registry Jul 20, 2021 Jul 13, 2021 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 20, 2021 Jul 13, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 17, 2021 Dissolution Dissolution
Registry Sep 29, 2020 Sep 22, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 29, 2020 Sep 22, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 29, 2020 Sep 22, 2020 Reelection Reelection
Registry Jul 22, 2020 Jul 15, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 7, 2019 Oct 30, 2019 Nine appointments: 3 companies, 5 men and a woman Nine appointments: 3 companies, 5 men and a woman
Registry Oct 1, 2019 Sep 24, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 1, 2019 Sep 24, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 1, 2019 Sep 24, 2019 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Oct 1, 2019 Sep 24, 2019 Five appointments: 2 men, 2 women and a person Five appointments: 2 men, 2 women and a person
Registry Oct 1, 2019 Sep 24, 2019 Five appointments: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men
Registry Sep 23, 2019 Sep 16, 2019 Sole proprietorship Sole proprietorship
Registry May 24, 2019 May 17, 2019 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry May 24, 2019 May 17, 2019 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry May 13, 2019 May 6, 2019 Statement of individual company Statement of individual company
Registry May 13, 2019 May 6, 2019 Four appointments: 4 men Four appointments: 4 men
Registry May 13, 2019 May 6, 2019 Statutory changes Statutory changes
Registry May 13, 2019 May 6, 2019 Other items Other items
Registry May 13, 2019 May 6, 2019 Change of company name Change of company name
Registry May 13, 2019 May 6, 2019 Change of registered office Change of registered office
Registry Dec 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2006 May 31, 2006 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary
Registry Jul 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2002 Filing Of Financial Statement 3560... Filing Of Financial Statement 3560...
Registry Aug 9, 2001 Jul 27, 2001 Resignation of 5 people: 2 men and 3 women Resignation of 5 people: 2 men and 3 women
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2000 Filing Of Financial Statement 1516... Filing Of Financial Statement 1516...
Registry Mar 7, 2000 Feb 23, 2000 Other items Other items
Registry Nov 23, 1999 Resignation of 2 people: one Deputy Secretary, one Vocal Tip and one Secretary (a man) Resignation of 2 people: one Deputy Secretary, one Vocal Tip and one Secretary (a man)
Registry Sep 21, 1999 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 1999 Apr 30, 1999 Reduction of capital Reduction of capital
Registry Nov 3, 1998 Oct 16, 1998 Capital increase Capital increase
Registry Jul 22, 1998 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD