WHITEHOLE INVESTMENT PARTNERS SGIIC 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

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	BI-82702-8
Universal Entity Code	5647-6242-9619-1286
Record last updated	Thursday, August 22, 2024 6:50:27 AM UTC
Official Address	Bilbao
Region	Vizcaya, Basque Country
Postal Code	48009

Document Type	Publication date	Registry Date	Download link
Registry	Aug 22, 2024	Aug 13, 2024	Appointment of a person as Auditor
Registry	Aug 16, 2024	Aug 8, 2024	Appointment of a person as Deputy Chief No
Registry	Apr 18, 2024	Apr 10, 2024
Registry	Apr 18, 2024	Apr 10, 2024	Statement of individual company
Registry	Apr 18, 2024	Apr 10, 2024	Four appointments: a person and 3 men