WHALE CAPITAL SL, Spain

Reports

Includes

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B05353297
Universal Entity Code	3637-3132-2002-4259
Record last updated	Friday, September 13, 2024 8:49:42 PM UTC
Official Address	Paseo Paseo De La Castellana 194 Madrid 28109 There are 10,825 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28109
Sector	Other portfolios for investing in financial assets

Document Type	Publication date	Registry Date	Download link
Financials	Sep 13, 2024		Annual Accounts filing (2023 ordinary)
Registry	Jul 30, 2024	Jul 22, 2024	Capital increase
Financials	Aug 2, 2023		Annual Accounts filing (2022 ordinary)
Registry	May 12, 2023	May 5, 2023	Two appointments: 2 men
Registry	May 9, 2023	Apr 28, 2023	Resignation of one Sole Administrator (a man)
Registry	May 9, 2023	Apr 28, 2023	Four appointments: 2 men, a person and a woman
Registry	May 9, 2023	Apr 28, 2023	Capital increase
Registry	May 9, 2023	Apr 28, 2023	Other items
Registry	Oct 7, 2022	Sep 30, 2022	Change of registered office
Financials	Aug 21, 2022		Annual Accounts filing (2021 ordinary)
Registry	Jul 12, 2022	Jul 5, 2022	Appointment of a man as Representative
Registry	Apr 26, 2021	Apr 19, 2021
Registry	Apr 26, 2021	Apr 19, 2021	Appointment of a man as Sole Administrator