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ALBIRANA PROPERTIES SOCIMI SA

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MILTUR INVESTMENTS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A87116877
Global Intermediary ID ME1J6L.99999.SL.724
Universal Entity Code8308-4765-1049-1528
Record last updated Thursday, November 7, 2024 9:55:16 PM UTC
Official Address Madrid
Region Barcelona, Catalonia
Postal Code 28023

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 7, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 13, 2024 Jun 5, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 29, 2024 Apr 22, 2024 Twelve appointments: a person, 6 women and 5 men Twelve appointments: a person, 6 women and 5 men
Registry Feb 21, 2024 Feb 13, 2024 Appointment of a person Appointment of a person
Registry Feb 21, 2024 Feb 13, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 26, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 1, 2023 Feb 21, 2023 Appointment of a person Appointment of a person
Registry Mar 1, 2023 Feb 21, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 1, 2023 Jan 24, 2023 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Financials Oct 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 27, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Feb 25, 2022 Feb 17, 2022 Seven appointments: 4 men, 2 women and a person Seven appointments: 4 men, 2 women and a person
Registry Jan 20, 2022 Jan 12, 2022 Statutory changes Statutory changes
Registry Jan 5, 2022 Dec 29, 2021 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 4, 2022 Dec 27, 2021 Other items Other items
Registry Oct 20, 2021 Oct 11, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 28, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 10, 2021 Jul 29, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 10, 2021 Jul 29, 2021 Resignation of 2 people: one Director and one Joint And Several Representative Resignation of 2 people: one Director and one Joint And Several Representative
Registry Aug 10, 2021 Jul 29, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 10, 2021 Jul 29, 2021 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Mar 5, 2021 Feb 25, 2021 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Mar 5, 2021 Feb 25, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 7, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jan 15, 2020 Jan 3, 2020 Resignation of 62 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 62 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 14, 2019 Jan 4, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Sep 19, 2018 Sep 12, 2018 Capital increase Capital increase
Registry Sep 19, 2018 Sep 12, 2018 Merger Merger
Registry Sep 5, 2018 Aug 29, 2018 Other items Other items
Registry Aug 2, 2018 Jul 23, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 29, 2018 Jun 20, 2018 Modification of powers of attorney Modification of powers of attorney
Registry Jun 13, 2018 Jun 6, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry May 30, 2018 May 23, 2018 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Registry May 28, 2018 May 18, 2018 Other items Other items
Registry May 24, 2018 May 18, 2018 Other items 2196... Other items 2196...
Registry May 23, 2018 May 16, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 9, 2018 May 2, 2018 Other items Other items
Registry May 9, 2018 Apr 27, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 27, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 25, 2018 Apr 18, 2018 Other items Other items
Registry Apr 6, 2018 Mar 28, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 6, 2018 Mar 28, 2018 Resignation of one Joint And Several Representative (a man) 1533... Resignation of one Joint And Several Representative (a man) 1533...
Registry Dec 27, 2017 Dec 18, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 27, 2017 Dec 18, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 18, 2017 Oct 9, 2017 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 27, 2017 Jun 19, 2017 Resignation of 14 people: one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Joint & Joint And Several Representative (a man)
Registry Jun 27, 2017 Jun 19, 2017 Twenty One appointments: 8 women, 10 men and 3 companies Twenty One appointments: 8 women, 10 men and 3 companies
Registry May 29, 2017 May 22, 2017 Twenty Five appointments: 17 men and 8 women Twenty Five appointments: 17 men and 8 women
Registry May 29, 2017 May 22, 2017 Modification of powers of attorney Modification of powers of attorney
Registry May 29, 2017 May 22, 2017 Other items Other items
Registry Feb 16, 2017 Feb 9, 2017 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Feb 16, 2017 Feb 9, 2017 Statutory changes Statutory changes
Registry Feb 16, 2017 Feb 9, 2017 Other items Other items
Registry Feb 16, 2017 Feb 9, 2017 Website of the company Website of the company
Registry Feb 1, 2017 Jan 25, 2017 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative

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