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SAPHI INVESTMENT GROUP SA

View details as a director

Reports

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

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A87830956
Universal Entity Code4406-0174-6363-0070
Record last updated Monday, November 18, 2024 9:48:07 PM UTC
Official Address Paseo Paseo De Recoletos 6 Madrid 28046
There are 126 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

SAPHI INVESTMENT GROUP SA (Spain) Page visits 2024

Searches

SAPHI INVESTMENT GROUP SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 18, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Nov 17, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 8, 2023 Aug 1, 2023 Statutory changes Statutory changes
Registry Aug 8, 2023 Aug 1, 2023 Change of registered office Change of registered office
Registry Feb 7, 2023 Jan 31, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 28, 2022 Dec 20, 2022 Statement of individual company Statement of individual company
Registry Dec 28, 2022 Dec 20, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 28, 2022 Dec 20, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Dec 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 7, 2019 Apr 26, 2019 Change of registered office Change of registered office
Registry May 7, 2019 Apr 26, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 29, 2017 Jun 21, 2017
Registry Jun 29, 2017 Jun 21, 2017 Appointment of a man as Sole Administrator Appointment of a man 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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