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Dato Capital Spain

PERSEIDA INVESTMENTS SL

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 Limitada, Active
VAT Number (CIF) B87393385
Universal Entity Code4074-9038-5938-0762
Record last updated Tuesday, February 20, 2024 7:41:05 PM UTC
Official Address The Nanclares De Oca street 1 Madrid 28022
There are 541 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28022
Sector Other business activities

Charts

Visits

PERSEIDA INVESTMENTS SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 16, 2024 Feb 11, 2024 Capital increase Capital increase
Registry Feb 16, 2024 Feb 11, 2024 Capital increase 841... Capital increase 841...
Registry Feb 16, 2024 Feb 11, 2024 Capital increase Capital increase
Registry Feb 16, 2024 Feb 11, 2024 Reduction of capital Reduction of capital
Registry Feb 16, 2024 Feb 11, 2024 Statutory changes Statutory changes
Registry Feb 13, 2024 Feb 6, 2024 Resignation of 3 people: a person, a man and a woman Resignation of 3 people: a person, a man and a woman
Registry Feb 13, 2024 Feb 6, 2024 Three appointments: 3 men Three appointments: 3 men
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 1, 2023 Feb 22, 2023 Capital increase Capital increase
Registry Mar 1, 2023 Feb 22, 2023 Capital increase 1065... Capital increase 1065...
Registry Mar 1, 2023 Feb 22, 2023 Statutory changes Statutory changes
Registry Jan 5, 2023 Dec 29, 2022 Capital increase Capital increase
Registry Jan 2, 2023 Dec 25, 2022 Capital increase 227... Capital increase 227...
Financials Dec 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 11, 2022 Jan 3, 2022 Capital increase Capital increase
Registry Jan 7, 2022 Dec 30, 2021 Capital increase 755... Capital increase 755...
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 20, 2020 Feb 13, 2020 Appointment of a woman Appointment of a woman
Registry Feb 20, 2020 Feb 13, 2020 Reduction of capital Reduction of capital
Registry Feb 20, 2020 Feb 13, 2020 Capital increase Capital increase
Registry Feb 20, 2020 Feb 13, 2020 Other items Other items
Registry Feb 18, 2020 Feb 11, 2020 Other items 747... Other items 747...
Financials Feb 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 18, 2019 Mar 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2019 Mar 11, 2019 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Mar 18, 2019 Mar 11, 2019 Capital increase Capital increase
Registry Mar 18, 2019 Mar 11, 2019 Capital increase 1223... Capital increase 1223...
Registry Mar 18, 2019 Mar 11, 2019 Statutory changes Statutory changes
Registry Mar 8, 2019 Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 17, 2018 Apr 10, 2018 Statutory changes Statutory changes
Registry Dec 19, 2017 Dec 11, 2017 Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry Dec 19, 2017 Dec 11, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 19, 2017 Dec 11, 2017 Capital increase Capital increase
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 30, 2017 Aug 22, 2017 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Aug 30, 2017 Aug 22, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 30, 2017 Aug 22, 2017 Capital increase Capital increase
Registry Aug 30, 2017 Aug 22, 2017 Capital increase 3534... Capital increase 3534...
Registry Aug 30, 2017 Aug 22, 2017 Capital increase Capital increase
Registry Aug 30, 2017 Aug 22, 2017 Statutory changes Statutory changes
Registry Jul 26, 2017 Jul 18, 2017 Other items Other items
Registry Jul 24, 2017 Jul 17, 2017 Other items 3027... Other items 3027...
Registry Apr 24, 2017 Apr 10, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 24, 2017 Apr 10, 2017 Change of registered office Change of registered office
Registry Mar 21, 2017 Mar 9, 2017 Capital increase Capital increase
Registry Mar 16, 2017 Mar 8, 2017 Resignation of 7 people: one Joint And Several Administrator and one Agent (a woman) Resignation of 7 people: one Joint And Several Administrator and one Agent (a woman)
Registry Mar 16, 2017 Mar 8, 2017 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Mar 16, 2017 Mar 8, 2017 Statutory changes Statutory changes
Registry Mar 16, 2017 Mar 8, 2017 Other items Other items
Registry Mar 15, 2017 Mar 7, 2017 Capital increase Capital increase
Registry Mar 15, 2017 Mar 7, 2017 Capital increase 1196... Capital increase 1196...
Registry Mar 15, 2017 Mar 7, 2017 Capital increase Capital increase
Registry Mar 15, 2017 Mar 7, 2017 Capital increase 1196... Capital increase 1196...
Registry Mar 15, 2017 Mar 7, 2017 Capital increase Capital increase
Registry Mar 15, 2017 Mar 7, 2017 Capital increase 1196... Capital increase 1196...
Registry Mar 15, 2017 Mar 7, 2017 Capital increase Capital increase
Registry Mar 15, 2017 Mar 7, 2017 Capital increase 1196... Capital increase 1196...
Registry Mar 15, 2017 Mar 7, 2017 Capital increase Capital increase
Registry Mar 15, 2017 Mar 7, 2017 Capital increase 1196... Capital increase 1196...
Registry Mar 15, 2017 Mar 7, 2017 Capital increase Capital increase
Registry Mar 15, 2017 Mar 7, 2017 Capital increase 1196... Capital increase 1196...
Registry Mar 15, 2017 Mar 7, 2017 Capital increase Capital increase
Registry Mar 15, 2017 Mar 7, 2017 Capital increase 1196... Capital increase 1196...
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 4, 2016 Jun 24, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 2, 2016 Feb 24, 2016 Statutory changes Statutory changes
Registry Mar 2, 2016 Feb 24, 2016 Change of company purpose Change of company purpose
Registry Jan 27, 2016 Jan 20, 2016 Sole proprietorship Sole proprietorship
Registry Oct 28, 2015 Oct 20, 2015
Registry Oct 28, 2015 Oct 20, 2015 Statement of individual company Statement of individual company
Registry Oct 28, 2015 Oct 20, 2015 Seven appointments: 3 men, 2 companies and 2 women Seven appointments: 3 men, 2 companies and 2 women

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