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AGUIRRE NEWMAN SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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)
VAT Number (CIF) A78909900
Universal Entity Code3492-6069-4651-9186
Record last updated Friday, October 21, 2022 8:44:47 AM UTC
Postal Code 28045
Sector real, estate, advice

Charts

Visits

AGUIRRE NEWMAN, S.A. (Spain) Page visits 2024

Searches

AGUIRRE NEWMAN, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 27, 2018 Mar 16, 2018 Statement of individual company Statement of individual company
Registry Mar 27, 2018 Mar 16, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 27, 2018 Mar 16, 2018 Eight appointments: 7 men and a woman,: 7 men and a woman Eight appointments: 7 men and a woman,: 7 men and a woman
Registry Mar 27, 2018 Mar 16, 2018 Reelection Reelection
Registry Mar 27, 2018 Mar 16, 2018 Statutory changes Statutory changes
Registry Mar 27, 2018 Mar 16, 2018 Other items Other items
Registry Mar 27, 2018 Mar 16, 2018 Change of company name Change of company name
Financials Feb 22, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jul 28, 2017 Jul 20, 2017 Reelection Reelection
Registry Apr 20, 2017 Apr 6, 2017 Reelection 1715... Reelection 1715...
Financials Dec 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 2, 2016 Nov 22, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2016 Feb 23, 2016 Reelection Reelection
Financials Jan 20, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Mar 23, 2015 Mar 12, 2015 Reelection Reelection
Financials Dec 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 2, 2014 May 26, 2014 Reelection Reelection
Financials Nov 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Jul 16, 2013 Jul 5, 2013 Reelection Reelection
Registry Oct 2, 2012 Reelection 4015... Reelection 4015...
Registry Jun 5, 2012 May 25, 2012 Reelection Reelection
Registry Mar 31, 2011 Mar 18, 2011 Reelection 1450... Reelection 1450...
Registry Mar 31, 2011 Mar 18, 2011 Reelection Reelection
Registry Dec 7, 2010 Nov 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2010 Apr 26, 2010 Reelection Reelection
Registry Mar 22, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2010 Filing Of Financial Statement 1376... Filing Of Financial Statement 1376...
Registry Dec 7, 2009 Nov 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Trademarks Jul 24, 2009 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Jul 24, 2009 Trademark Registration of Services in Panama 18294... Trademark Registration of Services in Panama 18294...
Trademarks Jul 24, 2009 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Registry Jul 16, 2009 Jun 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 30, 2009 Feb 13, 2010 Reelection Reelection
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2008 Feb 11, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 26, 2008 Feb 12, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 20, 2008 Feb 7, 2008 Reelection Reelection
Registry Feb 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2007 Aug 1, 2007 Reelection Reelection
Registry Feb 14, 2007 Feb 2, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 14, 2007 Feb 1, 2007 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 5, 2007 Jan 23, 2007 Statutory changes Statutory changes
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2006 Filing Of Financial Statement 8754... Filing Of Financial Statement 8754...
Registry Feb 28, 2006 Feb 15, 2006 Statutory changes Statutory changes
Registry Jan 4, 2006 Dec 21, 2005 Statutory changes 627... Statutory changes 627...
Registry Oct 26, 2005 Oct 13, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2005 Oct 13, 2005 Appointment of a man as Representative 4537... Appointment of a man as Representative 4537...
Registry Apr 20, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 14, 2005 Feb 28, 2005 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 31, 2005 Jan 19, 2005 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jan 17, 2005 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Feb 6, 2004 Jan 26, 2004 Reelection Reelection
Registry Oct 20, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2003 Filing Of Financial Statement 5611... Filing Of Financial Statement 5611...
Registry Jun 9, 2003 May 23, 2003 Reelection Reelection
Registry Jun 9, 2003 May 23, 2003 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 7, 2003 Feb 24, 2003 Change of company purpose Change of company purpose
Registry Jan 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2002 Nov 15, 2002 Reelection Reelection
Registry Jul 22, 2002 Reelection 3121... Reelection 3121...
Registry Jul 18, 2002 Change of registered office Change of registered office
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Sep 26, 2001 Other items Other items
Registry Jun 7, 2001 Partial excision Partial excision
Registry Jun 6, 2001 Partial excision 304... Partial excision 304...
Registry Jun 5, 2001 Partial excision Partial excision
Registry Apr 2, 2001 Mar 20, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2000 Oct 31, 2000 Appointment of a man as Representative 3957... Appointment of a man as Representative 3957...
Registry Oct 19, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2000 Filing Of Financial Statement 798... Filing Of Financial Statement 798...
Registry Apr 3, 2000 Mar 20, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 1998 Sep 18, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 27, 1998 Filing Of Financial Statement Filing Of Financial Statement

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