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LANINVER S H C SL

View details as a director

Reports

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
  • 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) B81907776
Universal Entity Code6161-6429-1188-0531
Record last updated Thursday, February 13, 2025 7:33:57 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector acquirement, administration, public, national, furtherance

Charts

Visits

LANINVER S H C S.L. (Spain)Page visits ©2025 https://en.datocapital.com2011-122012-12012-22012-32012-42012-52012-62012-72012-102013-22013-42013-62013-82013-92013-102013-112013-122014-12014-22014-32014-42014-72014-102015-12015-82016-72016-112017-12017-72017-112018-52018-112019-32019-92019-112020-92021-12021-52021-122022-22022-52022-92022-112023-12023-42023-92024-12024-72024-120123456

Searches

LANINVER S H C S.L. (Spain)Searches ©2025 https://en.datocapital.com2022-12022-1201

Directors

Document Type Publication date Registry Date Download link
Registry Feb 13, 2025 Feb 6, 2025 Resignation of one Director Resignation of one Director
Registry Feb 13, 2025 Feb 6, 2025 Appointment of a man as Director Appointment of a man as Director
Financials Dec 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 31, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Oct 2, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Sep 17, 2024 Sep 10, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 17, 2024 Sep 10, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 16, 2024 Sep 9, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 16, 2024 Sep 9, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 13, 2024 Sep 6, 2024 Appointment of a man as Joint And Several Representative 3965... Appointment of a man as Joint And Several Representative 3965...
Registry Sep 12, 2024 Sep 5, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 26, 2024 Feb 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2024 Feb 19, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 22, 2024 Feb 15, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 31, 2023 Aug 24, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 31, 2023 Aug 24, 2023 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2023 May 10, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Mar 28, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Mar 28, 2023 Oct 26, 2022 Errata Errata
Registry Mar 8, 2023 Mar 1, 2023 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Mar 8, 2023 Mar 1, 2023 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Mar 8, 2023 Mar 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 Jan 24, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 4, 2023 Dec 28, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 3, 2022 Oct 26, 2022 Eleven appointments: 3 men and 8 women Eleven appointments: 3 men and 8 women
Registry Oct 24, 2022 Oct 17, 2022 Resignation of 12 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 12 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman)
Registry Oct 24, 2022 Oct 17, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 12, 2022 Jul 5, 2022 Reelection Reelection
Registry Jul 12, 2022 Jul 5, 2022 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jul 12, 2022 Jul 5, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 1, 2022 Jan 25, 2022 Reelection Reelection
Financials Jan 20, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Dec 30, 2021 Dec 23, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 30, 2021 Dec 23, 2021 Appointment of a woman as Joing Representative and Joint And Several Representative Appointment of a woman as Joing Representative and Joint And Several Representative
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2021 Jul 15, 2021 Eleven appointments: 6 women and 5 men Eleven appointments: 6 women and 5 men
Registry Jul 22, 2021 Jul 15, 2021 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry May 27, 2021 May 20, 2021 Reelection Reelection
Financials Feb 8, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Oct 7, 2020 Sep 30, 2020 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Oct 6, 2020 Sep 29, 2020 Resignation of 7 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 7 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Sep 15, 2020 Sep 8, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 30, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Feb 6, 2020 Dec 3, 2019 Resignation of 2 people: one Director (a man) and one Joint & Joint And Several Ceo Resignation of 2 people: one Director (a man) and one Joint & Joint And Several Ceo
Registry Feb 6, 2020 Dec 3, 2019 Errata Errata
Registry Feb 6, 2020 Jan 30, 2020 Resignation of one Joint & Joint And Several Ceo Resignation of one Joint & Joint And Several Ceo
Registry Feb 6, 2020 Jan 30, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2019 Dec 3, 2019 Resignation of 7 people: one Director and one Agent (a woman) Resignation of 7 people: one Director and one Agent (a woman)
Registry Dec 12, 2019 Dec 3, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2019 Dec 3, 2019 Reelection Reelection
Financials Sep 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 29, 2019 Jul 22, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 17, 2019 Jul 10, 2019 Resignation of one Vice President (a man) and one Joint & Joint And Several Ceo Resignation of one Vice President (a man) and one Joint & Joint And Several Ceo
Registry Jul 17, 2019 Jul 10, 2019 Appointment of a man as Director and Joint & Joint And Several Ceo Appointment of a man as Director and Joint & Joint And Several Ceo
Registry Jul 17, 2019 Jul 10, 2019 Reelection Reelection
Registry May 7, 2019 Apr 26, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 3, 2019 Mar 27, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 3, 2019 Mar 27, 2019 Seven appointments: 6 women and a man Seven appointments: 6 women and a man

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