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AYCO GRUPO INMOBILIARIO SA

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Reports

Extended Company Report with Annual Accounts AYCO GRUPO INMOBILIARIO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Shareholders AYCO GRUPO INMOBILIARIO S.A. 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 Ayco Grupo Inmobiliario S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28004240
Universal Entity Code3407-9561-4528-1939
Record last updated Friday, July 12, 2024 5:57:37 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28010
Sector estate, group, real

Charts

Visits

AYCO GRUPO INMOBILIARIO, S.A. (Spain) Page visits 2024

Searches

AYCO GRUPO INMOBILIARIO, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 12, 2024 Jul 5, 2024 Capital increase Capital increase
Registry Jul 12, 2024 Jul 11, 2024 Capital increase 431... Capital increase 431...
Registry Jul 11, 2024 Jul 5, 2024 Reelection Reelection
Registry May 17, 2024 May 14, 2024 Appointment of a person Appointment of a person
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 26, 2023 May 25, 2023 Capital increase Capital increase
Registry Feb 23, 2023 Feb 16, 2023 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Feb 23, 2023 Feb 16, 2023 Reelection Reelection
Registry Feb 23, 2023 Feb 16, 2023 Other items Other items
Registry Dec 5, 2022 Nov 28, 2022 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Dec 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 28, 2022 Nov 25, 2022 Appointment of a person Appointment of a person
Registry Nov 11, 2022 Nov 3, 2022 Resignation of one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration and one President Committee Audit Of Accounts Resignation of one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration and one President Committee Audit Of Accounts
Registry Nov 11, 2022 Nov 3, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 11, 2022 Nov 3, 2022 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 11, 2022 Nov 3, 2022 Reelection Reelection
Registry Oct 28, 2022 Oct 21, 2022 Resignation of 3 people: a man, a woman and a person Resignation of 3 people: a man, a woman and a person
Registry Oct 28, 2022 Oct 21, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2022 Jan 28, 2022 Reelection Reelection
Registry Jan 24, 2022 Jan 20, 2022 Capital increase Capital increase
Registry Oct 29, 2021 Oct 27, 2021 Capital increase 709... Capital increase 709...
Financials Oct 27, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 29, 2020 Dec 21, 2020 Capital increase Capital increase
Registry Nov 16, 2020 Nov 12, 2020 Capital increase 695... Capital increase 695...
Financials Oct 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 15, 2020 Jul 8, 2020 Resignation of a woman Resignation of a woman
Registry Jul 15, 2020 Jul 8, 2020 Appointment of a man as Committee Member Accounts Auditing, Committee Member Of Nomination And Remuneration and President Committee Audit Of Accounts Appointment of a man as Committee Member Accounts Auditing, Committee Member Of Nomination And Remuneration and President Committee Audit Of Accounts
Registry Mar 6, 2020 Feb 28, 2020 Resignation of 2 people: one Committee Member Accounts Auditing and one Committee Member Of Nomination And Remuneration Resignation of 2 people: one Committee Member Accounts Auditing and one Committee Member Of Nomination And Remuneration
Registry Mar 6, 2020 Feb 28, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 6, 2020 Feb 28, 2020 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Mar 6, 2020 Feb 28, 2020 Reelection Reelection
Financials Sep 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 29, 2019 Jul 22, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 13, 2019 May 6, 2019 Other items Other items
Registry May 10, 2019 Apr 30, 2019 Resignation of one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing and one President Committee Audit Of Accounts Resignation of one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing and one President Committee Audit Of Accounts
Registry Feb 5, 2019 Jan 29, 2019 Resignation of one Commissioner Union Noteholders Resignation of one Commissioner Union Noteholders
Registry Feb 5, 2019 Jan 29, 2019 Other items Other items
Financials Dec 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 7, 2018 Sep 4, 2018 Resignation of a woman Resignation of a woman
Registry Dec 7, 2018 Sep 4, 2018 Errata Errata
Registry Nov 19, 2018 Nov 13, 2018 Issuance of obligations Issuance of obligations
Registry Nov 15, 2018 Nov 7, 2018 Resignation of 2 people: one Advisory Counsel Resignation of 2 people: one Advisory Counsel
Registry Nov 15, 2018 Nov 7, 2018 Resignation of 20 people: one Representative (a man) and one Joing Representative Resignation of 20 people: one Representative (a man) and one Joing Representative
Registry Sep 18, 2018 Sep 10, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 2018 Sep 4, 2018 Resignation of 2 people: one President Committee Audit Of Accounts and one President (a man) Resignation of 2 people: one President Committee Audit Of Accounts and one President (a man)
Registry Sep 12, 2018 Sep 4, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jul 19, 2018 Jul 12, 2018 Other items Other items
Registry Jul 12, 2018 Jul 5, 2018 Resignation of 3 people: one Agent (a man), one President and one Ceo Resignation of 3 people: one Agent (a man), one President and one Ceo
Registry Jul 12, 2018 Jul 5, 2018 Appointment of a man as President Appointment of a man as President
Registry Mar 26, 2018 Mar 19, 2018 Appointment of a person Appointment of a person
Registry Nov 27, 2017 Nov 20, 2017 Capital increase Capital increase
Registry Nov 17, 2017 Sep 20, 2017 Resignation of 2 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration and one Chairman Of Nomination And Remuneration Resignation of 2 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration and one Chairman Of Nomination And Remuneration
Registry Nov 17, 2017 Sep 20, 2017 Errata Errata
Registry Sep 28, 2017 Sep 20, 2017 Resignation of 2 people: one Independent Director, one Audit Committee Secretary and one Secretary (a man) Resignation of 2 people: one Independent Director, one Audit Committee Secretary and one Secretary (a man)
Registry Sep 28, 2017 Sep 20, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 27, 2017 Sep 26, 2017 Capital increase Capital increase
Financials Sep 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 6, 2017 Aug 28, 2017 Reelection Reelection
Registry Sep 5, 2017 Aug 28, 2017 Statutory changes Statutory changes
Registry Jun 19, 2017 Jun 8, 2017 Other items Other items
Registry Jun 19, 2017 Jun 8, 2017 Other items 2524... Other items 2524...
Registry Jun 19, 2017 Jun 8, 2017 Other items Other items
Registry Jun 14, 2017 Jun 6, 2017 Appointment of a person Appointment of a person
Registry Apr 21, 2017 Apr 12, 2017 Statutory changes Statutory changes
Registry Feb 21, 2017 Feb 13, 2017 Appointment of a person Appointment of a person
Registry Dec 23, 2016 Dec 14, 2016 Capital increase Capital increase
Registry Dec 21, 2016 Dec 13, 2016 Resignation of 4 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Director, one President Committee Audit Of Accounts, one Independent Director, one Chairman Of Nomination And Remuneration and one Agent (a man) Resignation of 4 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Director, one President Committee Audit Of Accounts, one Independent Director, one Chairman Of Nomination And Remuneration and one Agent (a man)
Registry Dec 21, 2016 Dec 13, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person

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