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Proyecto Denver SL, Madrid, Spain

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Proyecto Denver SL

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Risk report

Proyecto Denver SL

Risk	Level	Evaluation	Source
Sanctioned (?)

Name

Proyecto Denver SL

Identification

Regmer

Registro Mercantil B73299653

Lei

959800EBXSM9HNDMTV23

EUID

ES28065.082134277

Address

C/ Alfonso Gomez 29 - L-11, Madrid, Spain

Corporate purpose

68.20

Renting and operating of own or leased real estate

History

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Current legal representatives Legal form information Premium

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1Director

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Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on

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Portfolio and Investments

2 known active shareholdings

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Publications

26 Sept 2023

Auditor: Acr Auditors Group SLP

12 Jul 2023

Address · Company statute

16 Sept 2011 via Xti Footwear SL

Director: Xti Footwear SL

There are no publications matching your search.

Mentions

19 Aug 2026 in Ler

Direct parent: Xti Footwear SL

19 Aug 2026 in Ler

Direct parent: Xti Desarrollo Comercial SL

19 Aug 2026 in Ler

Ultimate parent: Xti Footwear SL

19 Aug 2026 in Ler

Ultimate parent: Xti Desarrollo Comercial SL

27 Apr 2021 in Ler

No longer Direct parent: Isle OF Wight Sicav SA

27 Apr 2021 in Ler

No longer Ultimate parent: Isle OF Wight Sicav SA

There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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