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Dato Capital Spain

SPAIN EXCELLENCE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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 Limitada
VAT Number (CIF) B86447158
Universal Entity Code4041-1453-3901-7205
Record last updated Tuesday, August 1, 2023 8:58:42 PM UTC
Official Address The Avda De Brasil avenue 29 Madrid 28036
There are 296 companies registered at this street
Postal Code 28036
Sector Consultancy and advisory activities in business management

Charts

Visits

SPAIN EXCELLENCE SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 11, 2020 Mar 4, 2020 Change of registered office Change of registered office
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 8, 2016 Jan 29, 2016 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Feb 8, 2016 Jan 29, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 8, 2016 Jan 29, 2016 Statutory changes Statutory changes
Registry Feb 8, 2016 Jan 29, 2016 Other items Other items
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 1, 2013 Sep 20, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 1, 2013 Sep 20, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 1, 2013 Sep 20, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 23, 2012 May 10, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 23, 2012 May 10, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 21, 2012 May 8, 2012
Registry May 21, 2012 May 8, 2012 Four appointments: 4 men Four appointments: 4 men

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