SENECA DIRECT LENDING SICC 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

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	M-828951-8
Record last updated	Sunday, January 12, 2025 2:35:37 PM UTC
Postal Code	28013

Document Type	Publication date	Registry Date	Download link
Registry	Jul 24, 2024	Jul 17, 2024	3296...
Registry	Jul 24, 2024	Jul 17, 2024	Four appointments: 3 companies and a man
Registry	Jul 24, 2024	Jul 17, 2024	Website of the company