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Dato Capital Spain

THREE CONTINENTS INVESTMENTS SIL 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) M-789014-8
Global Intermediary ID H9HDVD.00068.SF.724
Universal Entity Code8332-7681-7030-9363
Record last updated Tuesday, April 4, 2023 5:09:01 PM UTC
Postal Code 28001

Charts

Visits

THREE CONTINENTS INVESTMENTS SIL, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 31, 2023 Mar 24, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2023 Mar 1, 2023
Registry Mar 8, 2023 Mar 1, 2023 Seven appointments: 2 men, a woman and 4 companies Seven appointments: 2 men, a woman and 4 companies

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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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