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PARTICIPES EN BRASIL SA

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

PARTICIPES EN BRASIL SL

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B84817352
Universal Entity Code3620-6674-0816-0997
Record last updated Tuesday, August 13, 2024 6:09:51 AM UTC
Official Address Paseo Paseo De La Castellana 89 Madrid 08034
There are 10,502 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 08034
Sector Management activities of holding companies

Charts

Visits

PARTICIPES EN BRASIL SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 13, 2024 Aug 6, 2024 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 22, 2023 Sep 15, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 22, 2023 Sep 15, 2023 Appointment of a person as Director Appointment of a person as Director
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 16, 2023 Feb 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2023 Feb 9, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 16, 2023 Feb 9, 2023 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Feb 16, 2023 Feb 9, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 16, 2023 Feb 9, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 16, 2023 Feb 9, 2023 Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 16, 2023 Feb 9, 2023 Five appointments: 5 men Five appointments: 5 men
Registry Jul 21, 2022 Jul 14, 2022 Change of registered office Change of registered office
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 10, 2021 Aug 3, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 15, 2020 Oct 7, 2020 Reelection Reelection
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 19, 2020 Jun 12, 2020 Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Jun 19, 2020 Jun 12, 2020 Five appointments: 5 men Five appointments: 5 men
Registry Mar 11, 2020 Mar 4, 2020 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 11, 2020 Mar 4, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 15, 2019 Oct 8, 2019 Reelection Reelection
Registry Oct 11, 2019 Oct 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2019 Oct 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2018 Oct 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2018 Oct 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2018 Jul 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2018 Jul 16, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2018 Jul 16, 2018 Reelection Reelection
Registry Jul 24, 2018 May 18, 2018 Errata Errata
Financials Jul 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 25, 2018 May 18, 2018 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry May 25, 2018 May 18, 2018 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Registry May 25, 2018 May 18, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 25, 2018 May 18, 2018 Appointment of a man as President Appointment of a man as President
Registry Nov 27, 2017 Nov 17, 2017 Change of registered office Change of registered office
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 1, 2017 Aug 25, 2017 Appointment of a person Appointment of a person
Registry Jul 24, 2017 Jul 14, 2017 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jul 24, 2017 Jul 14, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 6, 2016 Aug 25, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 2015 Nov 20, 2015 Change of registered office Change of registered office
Registry Jul 29, 2015 Jul 22, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 10, 2015 Apr 1, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 10, 2015 Apr 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 26, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 26, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 26, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 23, 2014 Dec 15, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2014 Dec 15, 2014 Nine appointments: 6 men, a woman and 2 companies Nine appointments: 6 men, a woman and 2 companies
Registry Dec 23, 2014 Dec 15, 2014 Company transformation Company transformation
Registry Oct 31, 2014 Oct 24, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2014 Oct 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2014 Aug 13, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 27, 2014 Feb 19, 2014 Capital increase Capital increase
Registry Feb 27, 2014 Feb 19, 2014 Capital increase 913... Capital increase 913...
Registry Feb 27, 2014 Feb 19, 2014 Capital increase Capital increase
Financials Feb 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 10, 2013 Sep 2, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2013 Sep 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2013 Sep 2, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 7, 2013 May 29, 2013 Two appointments: 2 men Two appointments: 2 men

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