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ASERTIA REAL ESTATE SL

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Reports

Extended Company Report with Annual AccountsASERTIA REAL ESTATE S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full Report with initial ShareholdersASERTIA REAL ESTATE S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Asertia Real Estate S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GLOBAL ELBRUS SL
QUALITASA SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B85977155
Universal Entity Code1913-7890-9418-8315
Record last updated Friday, September 20, 2024 5:58:45 AM UTC
Official Address Las Rozas De Madrid
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28232

Charts

Visits

ASERTIA REAL ESTATE, S.L. (Spain)Page visits ©2025 https://en.datocapital.com2012-122013-72013-92013-102013-122014-62014-72021-102022-12022-122023-62024-92024-11012345678

Directors

Document Type Publication date Registry Date Download link
Registry Sep 20, 2024 Sep 13, 2024 Change of company name Change of company name
Financials Sep 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 7, 2024 Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2024 Feb 29, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2024 Jan 9, 2024 Reelection Reelection
Registry Jan 15, 2024 Jan 8, 2024 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jan 15, 2024 Jan 8, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 15, 2024 Jan 8, 2024 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Sep 7, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Aug 14, 2023 Aug 7, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 16, 2023 Jun 9, 2023 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 16, 2023 Jun 9, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 10, 2023 May 3, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Apr 10, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Feb 17, 2023 Feb 10, 2023 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Feb 17, 2023 Feb 10, 2023 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Dec 14, 2022 Dec 5, 2022 Reelection Reelection
Registry Oct 20, 2022 Oct 13, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 20, 2022 Oct 13, 2022 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Oct 20, 2022 Oct 13, 2022 Dissolution Dissolution
Registry Oct 20, 2022 Oct 13, 2022 Extinction Extinction
Registry Jun 13, 2022 Jun 6, 2022 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Jun 13, 2022 Jun 6, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Apr 12, 2022 Apr 5, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 12, 2022 Apr 5, 2022 Statutory changes Statutory changes
Registry Nov 19, 2021 Nov 12, 2021 Reelection Reelection
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 24, 2021 Mar 16, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 24, 2021 Mar 16, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 4, 2020 Aug 28, 2020 Reelection Reelection
Registry Jul 21, 2020 Jul 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2020 Jul 14, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2019 Oct 23, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 30, 2019 Oct 23, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Aug 6, 2019 Jul 30, 2019 Reelection Reelection
Financials Jun 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 20, 2018 Sep 12, 2018 Reelection Reelection
Registry May 17, 2018 May 7, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 17, 2018 May 7, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 15, 2018 Mar 6, 2018 Resignation of a woman Resignation of a woman
Registry Sep 8, 2017 Aug 28, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2017 Aug 28, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2017 Aug 28, 2017 Reelection Reelection
Registry Sep 8, 2017 Aug 28, 2017 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Sep 8, 2017 Aug 28, 2017 Four appointments: 4 men Four appointments: 4 men
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 1, 2017 Jan 24, 2017 Reelection Reelection
Registry Oct 5, 2016 Sep 27, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Sep 26, 2016 Sep 19, 2016 Sole proprietorship Sole proprietorship
Registry Sep 26, 2016 Sep 19, 2016 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 26, 2016 Sep 19, 2016 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry Sep 26, 2016 Sep 19, 2016 Other items Other items
Registry Sep 26, 2016 Sep 19, 2016 Change of registered office Change of registered office
Financials Jun 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 26, 2016 Feb 18, 2016 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man)
Registry Feb 26, 2016 Feb 18, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2016 Feb 18, 2016 Other items Other items
Financials Dec 7, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Sep 7, 2015 Aug 17, 2015 Reelection Reelection
Financials Jul 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 16, 2014 Oct 9, 2014 Resignation of one Joint Ceo (a man), one Director (a man) and one Ceo (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Ceo (a man)
Registry Sep 12, 2014 Sep 5, 2014 Reelection Reelection
Financials Aug 23, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)

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