INVERSIONES AREFII SICC SA

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

Company type	Sociedad Anónima (Public Limited Company), Active
Universal Entity Code	2865-4955-6182-8423
Record last updated	Thursday, January 30, 2025 7:03:13 AM UTC
Official Address	The De La Independencia plaza 8 Madrid There are 125 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	Other investment companies in financial assets

Document Type	Publication date	Registry Date	Download link
Registry	Jan 30, 2025	Jan 23, 2025	Resignation of 2 people: one Non-Board Secretary and one President (a man)
Registry	Jan 30, 2025	Jan 23, 2025	Two appointments: a person and a man
Registry	Jul 1, 2024	Jun 24, 2024
Registry	Jul 1, 2024	Jun 24, 2024	Statement of individual company
Registry	Jul 1, 2024	Jun 24, 2024	Four appointments: 2 companies and 2 men