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Dato Capital Spain

ACTIUS IMMOBILIARIS SIMON SA

Reports

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

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A62603550
Universal Entity Code2658-3726-9042-3590
Record last updated Friday, February 2, 2024 6:41:30 AM UTC
Official Address The Sancho De Avila street 66 Barcelona 08018
There are 177 companies registered at this street
Postal Code 08018
Sector Rental real estate self

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ACTIUS IMMOBILIARIS SIMON S.A. (Spain) Page visits 2024

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ACTIUS IMMOBILIARIS SIMON S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 2, 2024 Jan 26, 2024 Change of registered office Change of registered office
Registry Dec 7, 2023 Nov 28, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 5, 2023 Apr 25, 2023 Other items Other items
Registry Mar 28, 2023 Mar 21, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 24, 2022 Nov 16, 2022 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Nov 24, 2022 Nov 16, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 24, 2022 Nov 16, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 14, 2022 Jan 7, 2022 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Jan 14, 2022 Jan 7, 2022 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 2, 2021 May 25, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 2, 2021 May 25, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Dec 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 8, 2020 Mar 25, 2020 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Apr 8, 2020 Mar 25, 2020 Twenty One appointments: 6 men, 10 companies and 5 women Twenty One appointments: 6 men, 10 companies and 5 women
Registry Apr 8, 2020 Mar 25, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 13, 2020 Jan 3, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 18, 2019 Nov 7, 2019 Change of registered office Change of registered office
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 20, 2019 Mar 13, 2019 Change of registered office Change of registered office
Registry Dec 10, 2018 Nov 30, 2018 Four appointments: 4 men Four appointments: 4 men
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2018 Aug 21, 2018 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Dec 14, 2017 Dec 4, 2017 Merger Merger
Registry Nov 28, 2017 Nov 20, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Oct 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 24, 2017 May 16, 2017 Change of registered office Change of registered office
Financials Jan 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 6, 2016 Mar 29, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 8, 2016 Dec 29, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 12, 2015 Aug 4, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 19, 2015 Jan 9, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 6, 2014 Jan 30, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2014 Jan 30, 2014 Eleven appointments: 11 companies Eleven appointments: 11 companies
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 8, 2013 Dec 27, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 28, 2012 Mar 19, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 28, 2012 Mar 19, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 24, 2012 Jan 11, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 23, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2012 Dec 1, 2011 Filing Of Financial Statement 108... Filing Of Financial Statement 108...
Registry Jan 11, 2012 Dec 29, 2011 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jan 11, 2012 Dec 29, 2011 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Dec 23, 2011 Dec 13, 2011 Change of company purpose Change of company purpose
Registry Jul 22, 2011 Jul 13, 2011 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jul 22, 2011 Jul 13, 2011 Resignation of 2 people: one Representative (a woman) 3073... Resignation of 2 people: one Representative (a woman) 3073...
Registry Jan 31, 2011 Jan 20, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 3, 2010 Nov 23, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 3, 2010 Nov 23, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2010 Sep 10, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 30, 2010 Jun 18, 2010 Two appointments: 2 women Two appointments: 2 women
Registry Jun 30, 2010 Jun 18, 2010 Appointment of a person as Executive Committee Secretary, Deputy Secretary Executive Committee, Executive Committee President 2 and 2 Executive Committee Vice-Chairman Appointment of a person as Executive Committee Secretary, Deputy Secretary Executive Committee, Executive Committee President 2 and 2 Executive Committee Vice-Chairman
Registry Mar 29, 2010 Mar 11, 2010 Resignation of 2 people: one Deputy Secretary Executive Committee, one Advisory Counsel, one Deputy Secretary, one Executive Committee Secretary, one Non-Board Secretary, one Secretary Non Director Executive Committee, one Executive Committee President 2, one Member Executive Committee, one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 2 people: one Deputy Secretary Executive Committee, one Advisory Counsel, one Deputy Secretary, one Executive Committee Secretary, one Non-Board Secretary, one Secretary Non Director Executive Committee, one Executive Committee President 2, one Member Executive Committee, one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Mar 29, 2010 Mar 11, 2010 Appointment of a person as Secretary and Deputy Secretary Appointment of a person as Secretary and Deputy Secretary
Registry Mar 18, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement

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