SAM INVESTMENT HOLDINGS SL, Spain
Extended Company Report with Annual Accounts  |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Sam Investment Holdings S.L. |
SAM INVESTMENT HOLDINGS LIMITED
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | W1091118H |
| Universal Entity Code | 8577-2930-8003-3577 |
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| Record last updated | Monday, January 13, 2025 6:50:44 AM UTC |
| Official Address | Cantabria Boadilla Del Monte 28660 There are 553 companies registered at this street |
| Locality | Boadilla Del Monte |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28660 |
| Sector | entity, holding, interest, social |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 13, 2025 | Jan 4, 2025 | Resignation of a person | |
| Registry | Jan 13, 2025 | Jan 4, 2025 | Appointment of a man as Director | |
| Registry | Dec 12, 2024 | Dec 4, 2024 | Reelection | |
| Financials | Apr 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 1, 2024 | Feb 24, 2024 | Resignation of a person | |
| Registry | Feb 15, 2024 | Feb 8, 2024 | Reelection | |
| Financials | Apr 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 3, 2023 | Mar 27, 2023 | Other items | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Appointment of a woman as Director | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Resignation of one Deputy Chief No | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Appointment of a man as Deputy Chief No | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Resignation of 2 people: one Representative (a man) and one Joing Representative | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Seven appointments: a person, 4 men and 2 women | |
| Registry | Dec 14, 2022 | Dec 5, 2022 | Resignation of 3 people: one Independent Director | |
| Financials | May 31, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 18, 2022 | May 10, 2022 | Resignation of one Representative (a man) | |
| Registry | May 18, 2022 | May 10, 2022 | Two appointments: 2 women | |
| Registry | May 18, 2022 | May 10, 2022 | Other items | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Appointment of a woman | |
| Registry | Apr 1, 2022 | Mar 25, 2022 | Resignation of one Representative | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Resignation of 3 people: a person and 2 men | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Two appointments: a person and a man,: a person and a man | |
| Financials | Jul 8, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Eight appointments: a person and 7 men | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Resignation of one Permanent Legal Representative | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Resignation of 15 people: one Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Five appointments: a woman and 4 men | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Extinction | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Twenty Two appointments: 2 companies, 16 men and 4 women | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Resignation of a person | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Nine appointments: a person, 7 men and a woman | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Statutory changes | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Other items | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Change of company name | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Change of registered office | |
| Financials | Aug 27, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 6, 2020 | Apr 28, 2020 | Other items | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Seven appointments: a woman and 6 men | |
| Financials | Jun 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jan 18, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 18, 2018 | May 9, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 18, 2018 | May 9, 2018 | Three appointments: 2 women and a man | |
| Registry | Feb 9, 2018 | Feb 5, 2018 | Change of registered office | |
| Registry | Jul 7, 2017 | Jun 29, 2017 | Other items | |
| Financials | May 29, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 18, 2017 | Apr 7, 2017 | Two appointments: 2 men | |
| Registry | Mar 22, 2017 | Mar 10, 2017 | Other items | |
| Registry | Jan 23, 2017 | Jan 12, 2017 | Appointment of a man as Permanent Legal Representative | |
| Registry | Jan 23, 2017 | Jan 12, 2017 | Other items | |
| Registry | Jan 20, 2017 | Jun 1, 2016 | Appointment of a man as Representative | |
| Registry | Jan 20, 2017 | Jun 1, 2016 | Errata | |
| Registry | Jan 20, 2017 | Nov 17, 2016 | Resignation of one Representative (a man) | |
| Registry | Jan 20, 2017 | Nov 17, 2016 | Errata | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Resignation of one Permanent Legal Representative | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Resignation of 3 people: one Representative (a man) | |
| Registry | Nov 25, 2016 | Nov 17, 2016 | Four appointments: 3 men and a woman | |
| Registry | Jun 13, 2016 | Jun 2, 2016 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Jun 13, 2016 | Jun 2, 2016 | Two appointments: 2 men | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | First branch of foreign company | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Five appointments: a person and 4 men | |
Sam Investment Holdings Limited-
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