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Dato Capital Spain

SPV SPAIN 2 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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, Active
VAT Number (CIF) B87312997
Universal Entity Code4464-6223-9041-9576
Record last updated Friday, March 8, 2024 7:13:14 AM UTC
Official Address Paseo Paseo De La Castellana 130 Madrid 28046
There are 10,020 companies registered at this street
Postal Code 28046
Sector Real estate agencies

Charts

Visits

SPV SPAIN 2, S.L. (Spain) Page visits 2024

Searches

SPV SPAIN 2, S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 8, 2024 Mar 1, 2024 Resignation of 4 people: one Director (a man), one Deputy Chief No and one President (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No and one President (a man)
Registry Mar 8, 2024 Mar 1, 2024 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 8, 2024 Mar 1, 2024 Appointment of a man as President Appointment of a man as President
Registry May 12, 2023 May 5, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 12, 2023 May 5, 2023 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Dec 15, 2022 Dec 8, 2022 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 15, 2022 Dec 8, 2022 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Oct 6, 2022 Sep 29, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 11, 2022 Aug 4, 2022 Change of registered office Change of registered office
Registry Apr 5, 2022 Mar 29, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 5, 2022 Mar 29, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 12, 2021 Nov 4, 2021 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 20, 2021 Aug 13, 2021 Statutory changes Statutory changes
Registry Jun 28, 2021 Jun 21, 2021 Three appointments: 3 men Three appointments: 3 men
Financials Jun 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 23, 2020 Sep 16, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2020 Aug 4, 2020 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Aug 11, 2020 Aug 4, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 15, 2020 Jun 8, 2020 Statutory changes Statutory changes
Financials Jun 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 17, 2019 Jun 10, 2019 Resignation of 2 people: one Director (a man), one President (a man) and one Agent (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Agent (a man)
Registry Jun 17, 2019 Jun 10, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Dec 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 26, 2018 Sep 19, 2018 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Aug 1, 2018 Jul 24, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 1, 2018 Jul 24, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 13, 2017 Sep 6, 2017 Appointment of a person as Representative Appointment of a person as Representative
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 25, 2017 May 12, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry May 25, 2017 May 16, 2017 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry May 25, 2017 May 16, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 25, 2017 May 16, 2017 Change of registered office Change of registered office
Financials Jul 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 9, 2016 Jun 1, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2016 Jun 1, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 29, 2016 Apr 15, 2016 Capital increase Capital increase
Registry Apr 29, 2016 Apr 15, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2016 Apr 15, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 29, 2016 Apr 15, 2016 Capital increase Capital increase
Registry Feb 8, 2016 Feb 1, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 8, 2016 Feb 1, 2016 Six appointments: a woman, 2 companies and 3 men Six appointments: a woman, 2 companies and 3 men
Registry Feb 8, 2016 Feb 1, 2016 Statutory changes Statutory changes
Registry Feb 8, 2016 Feb 1, 2016 Other items Other items
Registry Feb 8, 2016 Feb 1, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 19, 2016 Jan 11, 2016 Sole proprietorship Sole proprietorship
Registry Jul 1, 2015 Jun 24, 2015
Registry Jul 1, 2015 Jun 24, 2015 Statement of individual company Statement of individual company
Registry Jul 1, 2015 Jun 24, 2015 Two appointments: a woman and a man Two appointments: a woman and a man

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