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Dato Capital Spain

SANTA ANA GLOBAL ENTERPRISES SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) M-820821-8
Universal Entity Code1253-8731-0115-7498
Record last updated Friday, December 13, 2024 7:04:51 AM UTC
Official Address The Castello street 32 Madrid 28001
There are 1,781 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001

Charts

Visits

SANTA ANA GLOBAL ENTERPRISES SA (Spain)Page visits ©2025 https://en.datocapital.com2024-92024-122025-5012

Directors

Document Type Publication date Registry Date Download link
Registry Dec 13, 2024 Dec 5, 2024 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Dec 4, 2024 Nov 27, 2024 Statutory changes Statutory changes
Registry Dec 4, 2024 Nov 27, 2024 Other items Other items
Registry Dec 4, 2024 Nov 27, 2024 Capital increase Capital increase
Registry Dec 4, 2024 Nov 27, 2024 Capital increase 5247... Capital increase 5247...
Registry Sep 12, 2024 Sep 5, 2024 Capital increase Capital increase
Registry Sep 6, 2024 Aug 30, 2024 Capital increase 3858... Capital increase 3858...
Registry Aug 23, 2024 Aug 16, 2024 Dividend payout liabilities Dividend payout liabilities
Registry Aug 22, 2024 Apr 12, 2024 Errata Errata
Registry Jul 9, 2024 Jul 2, 2024 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Jul 9, 2024 Jul 2, 2024 Seven appointments: a woman, 2 companies and 4 men Seven appointments: a woman, 2 companies and 4 men
Registry Jul 9, 2024 Jul 2, 2024 Statutory changes Statutory changes
Registry Jul 9, 2024 Jul 2, 2024 Other items Other items
Registry Jul 9, 2024 Jul 2, 2024 Change of registered office Change of registered office
Registry Apr 19, 2024 Apr 12, 2024
Registry Apr 19, 2024 Apr 12, 2024 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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