ALTAMIRA SANTANDER REAL ESTATE SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Altamira Santander Real Estate S.A. |
HOGARTE SA
CENTROS DE EQUIPAMIENTO ZONA OESTE SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28100915 |
| Universal Entity Code | 8846-4446-2580-7218 |
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| Record last updated | Wednesday, August 28, 2024 5:52:08 AM UTC |
| Official Address | Av. De San Luis 25 Madrid 28043 There are 329 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28043 |
| Phone number | 952908668 |
| Sector | exclude, financial, exploitation, form, legal |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Appointment of a man as Joint Representative | |
| Financials | Jul 19, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 24, 2024 | Jun 17, 2024 | Appointment of a woman as Representative | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Resignation of 18 people: one Representative (a woman) and one Joing Representative | |
| Registry | Apr 15, 2024 | Apr 8, 2024 | Appointment of a man as Representative | |
| Registry | Apr 15, 2024 | Apr 8, 2024 | Resignation of one Representative (a man) | |
| Registry | Mar 21, 2024 | Mar 14, 2024 | Eight appointments: 2 women and 6 men | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Appointment of a woman as Joing Representative | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Five appointments: 5 men | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Lost character of sole shareholder company | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Appointment of a man as Director and President | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Three appointments: a woman and 2 men | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Resignation of one Joint Representative | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Resignation of one Representative (a man) | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Two appointments: 2 men | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Resignation of one Joint Representative | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Reelection | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Merger | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Appointment of a woman as Joing Representative | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Forty Five appointments: 22 women and 23 men | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Statement of individual company | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Reelection | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Resignation of 8 people: one Representative (a man) and one Joint Representative | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Fifty Seven appointments: 32 women, 22 men and 3 companies | |
| Registry | Jul 24, 2023 | Jul 17, 2023 | Appointment of a woman as Representative | |
| Financials | Jul 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Three appointments: 2 women and a man | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Appointment of a man as Joint Representative | |
| Registry | Jun 21, 2023 | Jun 14, 2023 | Resignation of 3 people: one Representative (a man) and one Joing Representative | |
| Registry | Jun 21, 2023 | Jun 14, 2023 | Six appointments: 2 men and 4 women | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Reelection | |
| Registry | May 19, 2023 | May 11, 2023 | Resignation of 3 people: one Joing Representative | |
| Registry | May 19, 2023 | May 11, 2023 | Three appointments: 2 men and a woman | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Resignation of one Representative (a man) | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Resignation of one Joing Representative | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Resignation of 7 people: one Representative and one Joint Representative | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Resignation of one Representative (a man) | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Two appointments: a woman and a man | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Four appointments: a woman and 3 men | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Four appointments: 4 men | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Twelve appointments: a person, 4 men and 7 women | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Six appointments: a man and 5 women | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Twenty Seven appointments: 15 women and 12 men | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Appointment of a man as Representative | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Resignation of 7 people: one Representative (a man) and one Joint Representative | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Resignation of one Joint Representative | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Reduction of capital | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Reelection | |
| Registry | Nov 7, 2022 | Oct 29, 2022 | Eleven appointments: 10 men and a woman | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Resignation of one Representative (a woman) | |
| Financials | Sep 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
