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Dato Capital Spain

INVERSIONES MULTIPLES SL, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B28937910
Universal Entity Code2976-8806-0175-8598
Record last updated Wednesday, September 18, 2024 6:01:45 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28003

Charts

Visits

INVERSIONES MULTIPLES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 18, 2024 Sep 11, 2024 Resignation of 3 people: one Vice President and one President (a woman) Resignation of 3 people: one Vice President and one President (a woman)
Registry Sep 18, 2024 Sep 11, 2024 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials Mar 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 27, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Aug 3, 2023 Jul 27, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Aug 3, 2023 Jul 27, 2023 Resignation of 3 people: one Vice President and one President (a woman) Resignation of 3 people: one Vice President and one President (a woman)
Registry Aug 3, 2023 Jul 27, 2023 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Financials Mar 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 17, 2023 Jan 10, 2023 Reduction of capital Reduction of capital
Registry Jan 13, 2023 Jan 5, 2023 Resignation of 3 people: one Vice President and one President (a man) Resignation of 3 people: one Vice President and one President (a man)
Registry Jan 13, 2023 Jan 5, 2023 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Financials Mar 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 14, 2021 Oct 6, 2021 Resignation of 3 people: one Vice President and one President (a woman) Resignation of 3 people: one Vice President and one President (a woman)
Registry Oct 14, 2021 Oct 6, 2021 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials Feb 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 27, 2020 Nov 20, 2020 Resignation of 3 people: one Vice President and one President (a woman) Resignation of 3 people: one Vice President and one President (a woman)
Registry Nov 27, 2020 Nov 20, 2020 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Financials Feb 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 31, 2019 Dec 23, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 31, 2019 Dec 23, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 3, 2019 Aug 22, 2017 Errata Errata
Registry Jul 10, 2019 Jun 25, 2019 Errata 2965... Errata 2965...
Registry Jul 2, 2019 Jun 25, 2019 Resignation of 2 people: one Vice President and one President (a man) Resignation of 2 people: one Vice President and one President (a man)
Registry Jul 2, 2019 Jun 25, 2019 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jul 2, 2019 Jun 25, 2019 Reelection Reelection
Financials Mar 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 12, 2019 Feb 5, 2019 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Feb 12, 2019 Feb 5, 2019 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Jul 19, 2018 Jul 11, 2018 Resignation of 3 people: one Vice President and one President (a woman) Resignation of 3 people: one Vice President and one President (a woman)
Registry Jul 19, 2018 Jul 11, 2018 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Apr 10, 2018 Apr 2, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 30, 2017 Aug 22, 2017 Resignation of 2 people: one Vice President and one President (a woman) Resignation of 2 people: one Vice President and one President (a woman)
Registry Aug 30, 2017 Aug 22, 2017 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Aug 30, 2017 Aug 22, 2017 Reelection Reelection
Registry Jul 26, 2017 Jul 18, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 26, 2017 Jul 18, 2017 Appointment of a woman as Agent Appointment of a woman as Agent
Financials May 18, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 10, 2016 Sep 30, 2016 Resignation of one Vice President (a woman) Resignation of one Vice President (a woman)
Registry Oct 10, 2016 Sep 30, 2016 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Oct 10, 2016 Sep 30, 2016 Statutory changes Statutory changes
Registry Aug 9, 2016 Aug 2, 2016 Resignation of 2 people: one Vice President (a woman) and one President (a man) Resignation of 2 people: one Vice President (a woman) and one President (a man)
Registry Aug 9, 2016 Aug 2, 2016 Two appointments: 2 women Two appointments: 2 women
Financials Dec 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 15, 2015 Jun 5, 2015 Resignation of 2 people: one Vice President (a man) and one President (a woman) Resignation of 2 people: one Vice President (a man) and one President (a woman)
Registry Jun 15, 2015 Jun 5, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 20, 2014 Jun 11, 2014 Resignation of 2 people: one Vice President (a woman) and one President (a woman) Resignation of 2 people: one Vice President (a woman) and one President (a woman)
Registry Jun 20, 2014 Jun 11, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 12, 2014 Feb 3, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Feb 12, 2014 Feb 3, 2014 Three appointments: a man and 2 women 658... Three appointments: a man and 2 women 658...
Financials Feb 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 29, 2013 Nov 19, 2013 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 13, 2013 Nov 5, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 2013 Nov 4, 2013 Resignation of 2 people: one Vice President (a woman) and one President (a man) Resignation of 2 people: one Vice President (a woman) and one President (a man)
Registry Nov 12, 2013 Nov 4, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Jul 5, 2012 Jun 26, 2012 Resignation of 2 people: one Vice President (a man) and one President (a woman) Resignation of 2 people: one Vice President (a man) and one President (a woman)
Registry Jul 5, 2012 Jun 26, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 4, 2012 Jun 22, 2012 Change of registered office Change of registered office
Registry Oct 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement 7841... Filing Of Financial Statement 7841...
Registry Jun 14, 2011 Resignation of one President Resignation of one President
Registry Jun 14, 2011 Jun 2, 2011 Resignation of 2 people: one Vice President (a woman) and one President (a woman) Resignation of 2 people: one Vice President (a woman) and one President (a woman)
Registry Jun 14, 2011 Jun 2, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Filing Of Financial Statement 8258... Filing Of Financial Statement 8258...
Registry Sep 1, 2010 Aug 20, 2010 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)
Registry Sep 1, 2010 Aug 20, 2010 Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 1, 2010 Aug 20, 2010 Four appointments: 3 women and a man,: 3 women and a man Four appointments: 3 women and a man,: 3 women and a man

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