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Dato Capital Spain

PANINVER GLOBAL INVESTMENTS S.C.R SA

Reports

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

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A88030747
Universal Entity Code6995-6506-4137-3099
Record last updated Tuesday, September 24, 2024 9:16:45 PM UTC
Official Address The Velazquez street 140 Madrid 28108
There are 1,257 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28108
Sector Real estate agencies

Charts

Visits

PANINVER GLOBAL INVESTMENTS S.C.R SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 27, 2024 Aug 20, 2024 Reelection Reelection
Registry Dec 29, 2023 Dec 21, 2023 Reelection 5557... Reelection 5557...
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 3, 2023 Feb 24, 2023 Capital increase Capital increase
Registry Nov 29, 2022 Nov 22, 2022 Reelection Reelection
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 18, 2022 Aug 10, 2022 Capital increase Capital increase
Registry Mar 15, 2022 Mar 8, 2022 Statutory changes Statutory changes
Registry Feb 22, 2022 Feb 15, 2022 Reelection Reelection
Registry Dec 30, 2021 Dec 23, 2021 Capital increase Capital increase
Registry Nov 29, 2021 Nov 22, 2021 Change of registered office Change of registered office
Registry Sep 24, 2021 Sep 17, 2021 Capital increase Capital increase
Registry Sep 24, 2021 Sep 17, 2021 Statutory changes Statutory changes
Registry Aug 11, 2021 Aug 4, 2021 Capital increase Capital increase
Registry Aug 11, 2021 Aug 4, 2021 Statutory changes Statutory changes
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 11, 2021 Jun 4, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 11, 2021 Jun 4, 2021 Resignation of one Representative Resignation of one Representative
Registry Jun 11, 2021 Jun 4, 2021 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jun 11, 2021 Jun 4, 2021 Statutory changes Statutory changes
Financials Jan 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 20, 2019 May 10, 2019 Capital increase Capital increase
Registry Oct 24, 2018 Oct 17, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 11, 2018 Oct 3, 2018 Dividend payout liabilities Dividend payout liabilities
Registry Oct 11, 2018 Oct 3, 2018 Statutory changes Statutory changes
Registry Feb 27, 2018 Feb 19, 2018
Registry Feb 27, 2018 Feb 19, 2018 Statement of individual company Statement of individual company
Registry Feb 27, 2018 Feb 19, 2018 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men

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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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