Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

PARTICIPACIONES Y CARTERA DE INVERSION SL

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts PARTICIPACIONES Y CARTERA DE INVERSION S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders PARTICIPACIONES Y CARTERA DE INVERSION S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Participaciones y Cartera De Inversion S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B81893802
Universal Entity Code3566-0840-9379-8084
Record last updated Tuesday, January 28, 2025 6:58:12 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28028
Sector auxiliary, financial, intermediation

Charts

Visits

PARTICIPACIONES Y CARTERA DE INVERSION SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 28, 2025 Jan 4, 2025 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 13, 2025 Jan 4, 2025 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 18, 2024 Jul 11, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 18, 2024 Jul 11, 2024 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Financials Jan 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 8, 2023 Feb 1, 2023 Statutory changes Statutory changes
Financials Oct 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 11, 2022 Jul 4, 2022 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 11, 2022 Jul 4, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jun 1, 2022 May 25, 2022 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jun 1, 2022 May 25, 2022 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry May 30, 2022 May 23, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 30, 2022 May 23, 2022 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Nov 16, 2021 Nov 8, 2021 Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) Resignation of 4 people: one Joint And Several Administrator and one Agent (a man)
Registry Nov 16, 2021 Nov 8, 2021 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Nov 16, 2021 Nov 8, 2021 Other items Other items
Registry Nov 16, 2021 Nov 8, 2021 Eight appointments: 8 men Eight appointments: 8 men
Financials May 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 13, 2018 Dec 5, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 28, 2018 Nov 20, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 28, 2018 Nov 20, 2018 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Financials Sep 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 9, 2018 Jan 31, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 11, 2017 Nov 29, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 11, 2017 Nov 29, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry May 18, 2017 May 9, 2017 Five appointments: 5 men Five appointments: 5 men
Registry Dec 28, 2016 Dec 19, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 28, 2016 Dec 19, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 13, 2016 Jul 5, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 13, 2016 Jul 5, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 3, 2015 Oct 26, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 21, 2015 Apr 10, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 21, 2015 Apr 10, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Jun 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 6, 2014 May 28, 2014 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Jun 6, 2014 May 28, 2014 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Aug 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 4, 2012 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 4, 2012 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Aug 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2011 Jul 1, 2011 Filing Of Financial Statement 2745... Filing Of Financial Statement 2745...
Registry Jun 14, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 14, 2011 Jun 2, 2011 Resignation of one Joint And Several Administrator (a man) 2545... Resignation of one Joint And Several Administrator (a man) 2545...
Registry Jun 14, 2011 Jun 2, 2011 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Aug 19, 2010 Aug 6, 2010 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 19, 2010 Aug 6, 2010 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Feb 12, 2010 Errata Errata
Registry Oct 2, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Oct 2, 2009 Feb 17, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2009 Feb 17, 2010 Statutory changes Statutory changes
Registry Aug 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2009 Jul 1, 2009 Filing Of Financial Statement 1878... Filing Of Financial Statement 1878...
Registry Jul 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2008 Jan 17, 2008 Capital increase Capital increase
Registry Aug 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2004 Filing Of Financial Statement 1225... Filing Of Financial Statement 1225...
Registry Jun 13, 2003 Capital increase Capital increase
Registry Jun 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2002 Filing Of Financial Statement 3024... Filing Of Financial Statement 3024...
Registry May 22, 2002 Apr 27, 2002 Capital increase Capital increase
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2001 Feb 19, 2001 Capital increase Capital increase
Registry Dec 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2000 Feb 29, 2000 Capital increase Capital increase
Registry Aug 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 1998 Oct 29, 1998 Change of registered office Change of registered office

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD