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Dato Capital Spain

VERTEX PHARMACEUTICALS (SPAIN) SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

SPENCERHOUSE INVEST SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B86631686
Universal Entity Code8958-3530-1984-9577
Record last updated Friday, October 27, 2023 6:03:48 AM UTC
Official Address The Serrano street 47 Madrid 28028
There are 6,881 companies registered at this street
Postal Code 28028
Sector Other business activities

Charts

Visits

VERTEX PHARMACEUTICALS (SPAIN) SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 27, 2023 Oct 20, 2023 Reelection Reelection
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 11, 2023 Mar 30, 2023 Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Apr 11, 2023 Mar 30, 2023 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Financials Jul 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 19, 2022 Apr 8, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 19, 2022 Apr 8, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 19, 2022 Apr 8, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Mar 2, 2022 Feb 23, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 20, 2021 Apr 13, 2021 Resignation of one Representative Resignation of one Representative
Registry Apr 20, 2021 Apr 13, 2021 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Registry Jan 25, 2021 Jan 18, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 15, 2019 Nov 8, 2019 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Nov 15, 2019 Nov 8, 2019 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Sep 18, 2019 Sep 10, 2019 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 16, 2019 Aug 8, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 16, 2019 Aug 8, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 25, 2019 Jan 18, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 25, 2019 Jan 18, 2019 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jan 25, 2019 Jan 18, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 20, 2018 Sep 13, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 20, 2018 Sep 13, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Apr 25, 2018 Apr 16, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2018 Apr 4, 2018 Resignation of 22 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 22 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 16, 2018 Apr 4, 2018 Sixteen appointments: 2 companies, 12 men and 2 women Sixteen appointments: 2 companies, 12 men and 2 women
Financials Mar 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 2, 2018 Feb 23, 2018 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 2, 2018 Feb 23, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2018 Feb 23, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2018 Feb 23, 2018 Other items Other items
Registry May 10, 2017 Apr 28, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 10, 2017 Apr 28, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jan 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 2, 2016 Nov 23, 2016 Eleven appointments: 10 men and a woman Eleven appointments: 10 men and a woman
Registry May 31, 2016 May 24, 2016 Change of registered office Change of registered office
Registry Mar 21, 2016 Mar 10, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 21, 2016 Mar 10, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 21, 2016 Mar 10, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 25, 2013 Oct 17, 2013 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Jun 13, 2013 Jun 4, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 13, 2013 Jun 4, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jun 13, 2013 Jun 4, 2013 Statutory changes Statutory changes
Registry May 17, 2013 May 9, 2013 Change of registered office Change of registered office
Registry Feb 12, 2013 Feb 4, 2013 Statement of individual company Statement of individual company
Registry Feb 12, 2013 Feb 4, 2013 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Feb 12, 2013 Feb 4, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 12, 2013 Feb 4, 2013 Change of company name Change of company name
Registry Feb 12, 2013 Feb 4, 2013 Change of company purpose Change of company purpose
Registry Feb 11, 2013 Feb 1, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 21, 2013 Jan 14, 2013
Registry Jan 21, 2013 Jan 14, 2013 Two appointments: a man and a person Two appointments: a man and a person

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