Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Silverstone Holdco S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A09785551 |
Universal Entity Code | 5321-1492-1944-2276 |
Record last updated | Monday, March 4, 2024 6:55:51 AM UTC |
Official Address | Paseo Paseo De Recoletos 12 Madrid 28001 There are 532 companies registered at this street |
Postal Code | 28001 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 4, 2024 | Feb 26, 2024 | Appointment of a man as Representative | ![]() |
Registry | Jan 25, 2024 | Jan 18, 2024 | Appointment of a man as Director | ![]() |
Registry | Jan 25, 2024 | Jan 18, 2024 | Statutory changes | ![]() |
Registry | Dec 14, 2023 | Dec 6, 2023 | Resignation of one Director | ![]() |
Registry | Dec 14, 2023 | Dec 6, 2023 | Appointment of a person as Director | ![]() |
Registry | Dec 13, 2023 | Dec 4, 2023 | Resignation of one Joint And Several Representative | ![]() |
Registry | Dec 13, 2023 | Dec 4, 2023 | Appointment of a woman as Representative | ![]() |
Financials | Jul 10, 2023 | Annual Accounts filing (2022 ordinary) | ![]() | |
Registry | Mar 14, 2023 | Mar 7, 2023 | Resignation of one Secretary (a woman) | ![]() |
Registry | Mar 14, 2023 | Mar 7, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | ![]() |
Registry | Mar 14, 2023 | Mar 7, 2023 | Capital increase | ![]() |
Registry | Mar 14, 2023 | Mar 7, 2023 | Capital increase 1271... | ![]() |
Registry | Mar 14, 2023 | Mar 7, 2023 | Capital increase | ![]() |
Registry | Oct 31, 2022 | Sep 13, 2022 | Change of registered office | ![]() |
Registry | Oct 31, 2022 | Sep 13, 2022 | Errata | ![]() |
Registry | Sep 20, 2022 | Sep 13, 2022 | Lost character of sole shareholder company | ![]() |
Registry | Sep 20, 2022 | Sep 13, 2022 | Capital increase | ![]() |
Registry | Sep 20, 2022 | Sep 13, 2022 | Capital increase 4202... | ![]() |
Registry | Sep 20, 2022 | Sep 13, 2022 | Capital increase | ![]() |
Registry | Sep 20, 2022 | Sep 13, 2022 | Capital increase 4202... | ![]() |
Registry | Sep 20, 2022 | Sep 13, 2022 | Statutory changes | ![]() |
Registry | Sep 20, 2022 | Sep 13, 2022 | Other items | ![]() |
Registry | Aug 12, 2022 | Aug 6, 2022 | Resignation of one Sole Administrator (a man) | ![]() |
Registry | Aug 12, 2022 | Aug 6, 2022 | Four appointments: a woman, a person and 2 men | ![]() |
Registry | Aug 12, 2022 | Aug 6, 2022 | Other items | ![]() |
Registry | Aug 12, 2022 | Aug 6, 2022 | Appointment of a person as Joint And Several Representative | ![]() |
Registry | Jul 14, 2022 | Jul 7, 2022 | Dividend payout liabilities | ![]() |
Registry | Jul 14, 2022 | Jul 7, 2022 | Statutory changes | ![]() |
Registry | May 17, 2022 | May 9, 2022 | Two appointments: a woman and a man | ![]() |
Registry | May 13, 2022 | May 7, 2022 | Sole proprietorship | ![]() |
Registry | May 13, 2022 | May 7, 2022 | Resignation of 2 people: one Joint And Several Administrator (a woman) | ![]() |
Registry | May 13, 2022 | May 7, 2022 | Appointment of a man as Sole Administrator | ![]() |
Registry | May 13, 2022 | May 7, 2022 | Other items | ![]() |
Registry | May 13, 2022 | May 7, 2022 | Change of company name | ![]() |
Registry | May 13, 2022 | May 7, 2022 | Change of company purpose | ![]() |
Registry | May 12, 2022 | May 5, 2022 | Three appointments: 2 men and a woman | ![]() |
Registry | Mar 7, 2022 | Feb 28, 2022 | ![]() | |
Registry | Mar 7, 2022 | Feb 28, 2022 | Statement of individual company | ![]() |
Registry | Mar 7, 2022 | Feb 28, 2022 | Two appointments: a woman and a man | ![]() |