MOIRA CAPITAL PARTNERS S.G.E.I.C. SA

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
published register entry of company incorporation
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

Financial Statement (Annual Accounts)

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A87750634
Universal Entity Code	2747-4696-3717-1531
Record last updated	Tuesday, August 8, 2023 9:08:55 PM UTC
Official Address	Madrid
Region	Community Of Madrid
Postal Code	28010
Sector	Risk-capital funds and companies

Document Type	Publication date	Registry Date	Download link
Financials	Aug 8, 2023		Annual Accounts filing (2022 ordinary)
Registry	Mar 15, 2023	Mar 8, 2023	Reelection
Financials	Jul 28, 2022		Annual Accounts filing (2021 ordinary)
Registry	Jan 24, 2022	Jan 17, 2022	Reelection
Registry	Sep 1, 2021	Aug 25, 2021	Expansion of corporate purpose
Registry	Sep 1, 2021	Aug 25, 2021	Resignation of 2 people: one Director and one Agent (a man)
Registry	Sep 1, 2021	Aug 25, 2021	Appointment of a man as Director
Financials	Jul 14, 2021		Annual Accounts filing (2020 ordinary)
Registry	Apr 28, 2021	Apr 21, 2021	Resignation of one Director (a man)
Registry	Apr 28, 2021	Apr 21, 2021	Two appointments: a person and a man
Registry	Feb 10, 2021	Feb 3, 2021	Statement of individual company
Registry	Aug 10, 2020	Aug 3, 2020	Resignation of one Director (a man)
Registry	Aug 10, 2020	Aug 3, 2020	Appointment of a man as Director
Financials	Jul 29, 2020		Annual Accounts filing (2019 ordinary)
Registry	Dec 12, 2019	Dec 3, 2019	Resignation of one Auditor
Registry	Dec 12, 2019	Dec 3, 2019	Appointment of a person as Auditor
Financials	Jul 24, 2019		Annual Accounts filing (2018 ordinary)
Registry	Jun 17, 2019	Jun 10, 2019	Capital increase
Financials	Sep 7, 2018		Annual Accounts filing (2017 ordinary)
Registry	Jul 24, 2017	Jul 17, 2017	Appointment of a person as Auditor
Registry	Feb 21, 2017	Feb 13, 2017
Registry	Feb 21, 2017	Feb 13, 2017	Four appointments: 4 men