ZEPA FINANCE SL

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)	B88354345
Universal Entity Code	0635-9494-1510-2006
Record last updated	Friday, January 17, 2025 7:17:42 AM UTC
Official Address	The Caleruega street 102 Madrid 28033 There are 583 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28033
Sector	Management activities of holding companies

Document Type	Publication date	Registry Date	Download link
Financials	Jan 17, 2025		Annual Accounts filing (2023 ordinary)
Financials	Jan 8, 2024		Annual Accounts filing (2022 ordinary)
Financials	Feb 22, 2023		Annual Accounts filing (2021 ordinary)
Registry	Apr 4, 2022	Mar 28, 2022	Resignation of one Representative (a man)
Registry	Apr 4, 2022	Mar 28, 2022	Eleven appointments: 9 men and 2 women
Financials	Mar 29, 2022		Annual Accounts filing (2020 ordinary)
Financials	Mar 19, 2021		Annual Accounts filing (2019 ordinary)
Registry	Jan 14, 2020	Jan 3, 2020	Four appointments: 3 men and a woman
Registry	Jun 18, 2019	Jun 11, 2019	Six appointments: a woman and 5 men
Registry	May 10, 2019	Apr 30, 2019
Registry	May 10, 2019	Apr 30, 2019	Statement of individual company
Registry	May 10, 2019	Apr 30, 2019	Two appointments: 2 men