SAPHI CAPITAL SL

View details as a director

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

Company type	Sociedad Limitada, Active
Universal Entity Code	3404-2593-9015-2971
Record last updated	Monday, January 13, 2025 6:57:52 AM UTC
Official Address	The Fernando El Santo street 3 Madrid 28010 There are 459 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28010
Sector	Real estate promotion of dwellings

Document Type	Publication date	Registry Date	Download link
Registry	Jan 13, 2025	Jan 3, 2025	Capital increase
Registry	Jan 13, 2025	Jan 3, 2025	Statutory changes
Registry	Dec 17, 2024	Dec 10, 2024
Registry	Dec 17, 2024	Dec 10, 2024	Statement of individual company
Registry	Dec 17, 2024	Dec 10, 2024	Appointment of a man as Sole Administrator
Registry	Dec 17, 2024	Dec 10, 2024	Appointment of a woman as Representative