Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Barings Core Spain Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87553038 |
| Universal Entity Code | 3646-9774-2121-3273 |
| Record last updated | Tuesday, December 26, 2023 7:05:43 AM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 26, 2023 | Dec 18, 2023 | Resignation of one Director (a man) | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Appointment of a woman as Director | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Reelection | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Resignation of one Director (a man) | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Two appointments: 2 men | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Reduction of capital | |
| Financials | Sep 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Reelection | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Other items | |
| Financials | Jul 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 17, 2022 | May 9, 2022 | Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) | |
| Registry | May 17, 2022 | May 9, 2022 | Appointment of a man as Director, President and Ceo | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Resignation of one Agent (a woman) | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Appointment of a woman as Agent | |
| Financials | Nov 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Appointment of a woman as President, Ceo and Director | |
| Financials | Aug 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 27, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 26, 2020 | Jun 19, 2020 | Appointment of a person as Auditor | |
| Registry | May 28, 2020 | May 21, 2020 | Capital increase | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Capital increase 558... | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Capital increase | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Appointment of a man as Director | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Appointment of a person as Representative | |
| Financials | Oct 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 20, 2018 | Sep 12, 2018 | Appointment of a person as Control Registry Entity | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Statutory changes | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Change of company name | |
| Registry | Aug 3, 2018 | Jul 27, 2018 | Website of the company | |
| Registry | Jun 21, 2018 | Jun 13, 2018 | Appointment of a man as Ceo | |
| Registry | May 28, 2018 | May 17, 2018 | Resignation of 4 people: one Joint Administrator and one Agent (a woman) | |
| Registry | May 28, 2018 | May 17, 2018 | Five appointments: a woman, 2 men and 2 companies | |
| Registry | May 28, 2018 | May 17, 2018 | Other items | |
| Financials | Apr 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 15, 2018 | Mar 8, 2018 | Capital increase | |
| Registry | Feb 27, 2018 | Feb 20, 2018 | Capital increase 938... | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Change of registered office | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Company transformation | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Reelection | |
| Registry | Jan 17, 2018 | Jan 10, 2018 | Capital increase | |
| Registry | May 18, 2017 | May 10, 2017 | Capital increase 2059... | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Statutory changes | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Other items | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Appointment of a man as Joint Administrator | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Capital increase | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Statutory changes | |
| Registry | Oct 7, 2016 | Sep 28, 2016 | Sole proprietorship | |
| Registry | Oct 7, 2016 | Sep 28, 2016 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Oct 7, 2016 | Sep 28, 2016 | Three appointments: a person, a woman and a man | |
| Registry | Oct 7, 2016 | Sep 28, 2016 | Statutory changes | |
| Registry | Oct 7, 2016 | Sep 28, 2016 | Other items | |
| Registry | Oct 7, 2016 | Sep 28, 2016 | Change of company name | |
| Registry | Oct 7, 2016 | Sep 28, 2016 | Change of company purpose | |
| Registry | Sep 23, 2016 | Sep 16, 2016 | Seven appointments: 2 men and 5 women | |
| Registry | May 20, 2016 | May 12, 2016 | | |
| Registry | May 20, 2016 | May 12, 2016 | Statement of individual company | |
| Registry | May 20, 2016 | May 12, 2016 | Two appointments: a person and a woman | |
