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Dato Capital Spain

SANPI INVERSIONES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B88191184
Universal Entity Code6778-2662-4551-9463
Record last updated Friday, August 11, 2023 5:58:16 AM UTC
Official Address The Principe De Vergara street 208 Madrid 28002
There are 5,851 companies registered at this street
Postal Code 28002
Sector Management activities of holding companies

Charts

Visits

SANPI INVERSIONES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 11, 2023 Aug 4, 2023 Capital increase Capital increase
Registry Aug 11, 2023 Aug 4, 2023 Statutory changes Statutory changes
Registry Jun 22, 2023 Jun 15, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 30, 2022 Sep 23, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 13, 2022 Sep 6, 2022 Capital increase Capital increase
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 26, 2020 May 19, 2020 Capital increase Capital increase
Financials May 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 18, 2019 Jul 11, 2019 Capital increase Capital increase
Registry Oct 19, 2018 Oct 10, 2018
Registry Oct 19, 2018 Oct 10, 2018 Statement of individual company Statement of individual company
Registry Oct 19, 2018 Oct 10, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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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