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Dato Capital Spain

INVERSIONES MALDONADO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) B80737489
Universal Entity Code6391-8448-6866-0941
Record last updated Saturday, July 1, 2023 9:30:52 PM UTC
Official Address The Velazquez street 89 28006 Madrid Madrid
There are 6,417 companies registered at this street
Postal Code 28006
Phone number 915645257
Sector estate, promotion, real

Charts

Visits

INVERSIONES MALDONADO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 1, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 1, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 4, 2022 Dec 28, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 4, 2022 Dec 28, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 12, 2017 Nov 30, 2017 Reelection Reelection
Registry Dec 12, 2017 Nov 30, 2017 Statutory changes Statutory changes
Financials Jan 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 3, 2013 Sep 25, 2013 Capital increase Capital increase
Financials Sep 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 28, 2010 Dec 17, 2010 Capital increase Capital increase
Registry Oct 1, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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