VERDI SQUARE ASSET MANAGEMENT SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B88169859
Universal Entity Code	8806-0336-3368-6571
Record last updated	Wednesday, January 22, 2025 7:18:58 AM UTC
Official Address	The Suero De Quiñones street 34 Madrid 28002 There are 1,371 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28002

Document Type	Publication date	Registry Date	Download link
Financials	Jan 22, 2025		Annual Accounts filing (2023 ordinary)
Financials	Mar 14, 2024		Annual Accounts filing (2022 ordinary)
Financials	Feb 27, 2023		Annual Accounts filing (2021 ordinary)
Financials	Apr 2, 2022		Annual Accounts filing (2020 ordinary)
Registry	Nov 3, 2021	Oct 26, 2021	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Nov 3, 2021	Oct 26, 2021	Appointment of a man as Sole Administrator
Registry	Nov 3, 2021	Oct 26, 2021	Change of registered office
Registry	Nov 3, 2021	Oct 26, 2021	Appointment of a woman as Representative
Financials	Mar 13, 2021		Annual Accounts filing (2019 ordinary)
Registry	Jan 17, 2020	Jan 10, 2020	Change of registered office
Financials	Jan 13, 2020		Annual Accounts filing (2018 ordinary)