SANPI INVERSIONES SL

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B88191184
Universal Entity Code	6778-2662-4551-9463
Record last updated	Friday, November 29, 2024 7:23:15 AM UTC
Official Address	The Principe De Vergara street 208 Madrid 28002 There are 5,968 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28002
Sector	Management activities of holding companies

Document Type	Publication date	Registry Date	Download link
Registry	Nov 29, 2024	Nov 25, 2024	Lost character of sole shareholder company
Registry	Nov 29, 2024	Nov 25, 2024	Capital increase
Financials	Oct 23, 2024		Annual Accounts filing (2023 ordinary)
Financials	Jul 23, 2024		Annual Accounts filing (2022 ordinary)
Registry	Jul 19, 2024	Jul 12, 2024	Resignation of one Representative (a man)
Registry	Jul 19, 2024	Jul 12, 2024	Three appointments: 2 women and a man
Registry	Jul 19, 2024	Jul 12, 2024	Resignation of one Sole Administrator (a woman)
Registry	Jul 19, 2024	Jul 12, 2024	Appointment of a man as Sole Administrator
Registry	Jul 19, 2024	Jul 12, 2024	Statutory changes
Registry	Aug 11, 2023	Aug 4, 2023	Capital increase
Registry	Aug 11, 2023	Aug 4, 2023	Statutory changes
Registry	Jun 22, 2023	Jun 15, 2023	Appointment of a man as Representative
Financials	Jun 17, 2023		Annual Accounts filing (2021 ordinary)
Registry	Sep 30, 2022	Sep 23, 2022	Expansion of corporate purpose
Registry	Sep 13, 2022	Sep 6, 2022	Capital increase
Financials	Oct 11, 2021		Annual Accounts filing (2020 ordinary)
Financials	Feb 12, 2021		Annual Accounts filing (2019 ordinary)
Registry	May 26, 2020	May 19, 2020	Capital increase
Financials	May 19, 2020		Annual Accounts filing (2018 ordinary)
Registry	Jul 18, 2019	Jul 11, 2019	Capital increase
Registry	Oct 19, 2018	Oct 10, 2018
Registry	Oct 19, 2018	Oct 10, 2018	Statement of individual company
Registry	Oct 19, 2018	Oct 10, 2018	Appointment of a woman as Sole Administrator