SAVILLS ARQUITECTURA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Savills Arquitectura S.A. |
AGUIRRE NEWMAN ARQUITECTURA SA
SAVILLS AGUIRRE NEWMAN ARQUITECTURA SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A80908999 |
| Universal Entity Code | 7356-2207-0450-6772 |
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| Record last updated | Friday, December 1, 2023 9:55:34 PM UTC |
| Official Address | General Lacy 23 Madrid 28045 There are 141 companies registered at this street |
| Postal Code | 28045 |
| Phone number | 913191314, Fax: 913192037 |
| Sector | building, construction, rehabilitation |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 13, 2023 | Nov 3, 2023 | Reelection | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Appointment of a woman as Representative | |
| Registry | May 17, 2023 | May 9, 2023 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Financials | Feb 14, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Change of company name | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Resignation of one Managing Director | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Resignation of one Representative (a man) | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Appointment of a man as Representative | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Two appointments: 2 men | |
| Registry | Jan 4, 2022 | Dec 28, 2021 | Appointment of a person as Auditor | |
| Financials | Dec 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Resignation of one Agent (a man) | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Appointment of a man as Agent | |
| Registry | Feb 9, 2021 | Feb 2, 2021 | Statutory changes | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Reelection | |
| Financials | Nov 17, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 18, 2020 | Aug 11, 2020 | Resignation of one Representative (a man) | |
| Financials | Aug 17, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Reelection | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Appointment of a man as Representative | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Two appointments: 2 men | |
| Registry | Jul 29, 2019 | Jul 23, 2019 | Appointment of a man as Representative | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Resignation of one Representative (a man) | |
| Financials | Jan 30, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 23, 2019 | Jan 15, 2019 | Reelection | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Change of registered office | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Ten appointments: 2 women and 8 men | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Resignation of 6 people: one Joint Ceo, one Director, one Joint And Several Ceo, one President, one Agent (a man) and one Secretary | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Two appointments: a person and a man | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Statutory changes | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Other items | |
| Registry | Jun 28, 2018 | Jun 21, 2018 | Statement of individual company | |
| Registry | May 25, 2018 | May 17, 2018 | Change of company name | |
| Registry | Mar 13, 2018 | Mar 6, 2018 | Reelection | |
| Financials | Feb 5, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 23, 2017 | May 16, 2017 | Reelection | |
| Financials | Feb 13, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 2, 2016 | Nov 22, 2016 | Two appointments: a woman and a man | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Resignation of one Representative (a woman) | |
| Registry | Oct 4, 2016 | Sep 26, 2016 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 29, 2016 | Aug 18, 2016 | Appointment cancellations ex officio | |
| Registry | Aug 29, 2016 | Aug 18, 2016 | Five appointments: 3 companies and 2 men | |
| Registry | Aug 29, 2016 | Aug 18, 2016 | Reelection | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Reelection 697... | |
| Financials | Jan 14, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 16, 2015 | Mar 9, 2015 | Reelection | |
| Financials | Dec 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 5, 2014 | May 27, 2014 | Reelection | |
| Financials | Nov 15, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 15, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 15, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 11, 2013 | Oct 4, 2013 | Reelection | |
| Registry | May 24, 2012 | May 11, 2012 | Reelection 2201... | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Appointment of a person as Joint Ceo and Joint And Several Ceo | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Three appointments: 3 companies | |
| Registry | Mar 30, 2011 | Mar 18, 2011 | Reelection | |
| Registry | Mar 30, 2011 | Mar 18, 2011 | Reelection 1424... | |
| Registry | Mar 17, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 17, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1047... | |
| Registry | Mar 17, 2011 | | Filing Of Financial Statement | |
| Registry | Jan 17, 2011 | Jan 5, 2011 | Reelection | |
| Registry | May 10, 2010 | Apr 28, 2010 | Reelection 1870... | |
