BGV VII EUROPA MADRID I GAVILANES SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Bgv Vii Europa Madrid i Gavilanes S.L. |
MAGANO INVESTMENTS SL
NPS EUROPEAN PROPCO GAVILANES SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B87291423 |
| Universal Entity Code | 1401-1053-7768-0516 |
|---|
| Record last updated | Tuesday, February 20, 2024 9:17:49 PM UTC |
| Official Address | Paseo Paseo De Recoletos 37 Madrid 28004 There are 532 companies registered at this street |
| Postal Code | 28004 |
| Sector | Other business activities |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Resignation of a woman | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Appointment of a woman | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Five appointments: 2 women and 3 men | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Six appointments: 3 women and 3 men | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Six appointments: 3 men and 3 women | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Appointment of a man as Director | |
| Financials | Jul 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jun 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Appointment of a woman as Director | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Resignation of 6 people: one Joint Representative | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Five appointments: 2 women and 3 men | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Six appointments: 3 women and 3 men | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Six appointments: 3 men and 3 women | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Six appointments: 2 women and 4 men | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Resignation of 6 people: one Joint Representative | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Five appointments: a woman and 4 men | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Six appointments: 4 men and 2 women | |
| Registry | Nov 25, 2021 | Nov 18, 2021 | Change of registered office | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Resignation of 3 people: one Deputy Secretary and one Director (a man) | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Four appointments: a woman and 3 men,: a woman and 3 men | |
| Financials | Jul 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Five appointments: 3 men and 2 women | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Resignation of 5 people: a person, a woman and 3 men | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Five appointments: a person, 2 women and 2 men | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Sole proprietorship | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Statutory changes | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Change of company name | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Change of registered office | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Change of company purpose | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Capital increase | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Six appointments: 3 men and 3 women | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Nine appointments: 4 men and 5 women | |
| Financials | Oct 3, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 21, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Appointment of a man as Director | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Change of registered office | |
| Financials | Apr 12, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Dec 15, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Statutory changes | |
| Financials | Oct 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 13, 2016 | Jun 3, 2016 | Four appointments: 3 men and a woman | |
| Registry | Oct 21, 2015 | Oct 9, 2015 | Sole proprietorship | |
| Registry | Oct 21, 2015 | Oct 9, 2015 | Resignation of 7 people: one Joint And Several Administrator and one Agent (a man) | |
| Registry | Oct 21, 2015 | Oct 9, 2015 | Five appointments: 4 men and a woman,: 4 men and a woman | |
| Registry | Oct 21, 2015 | Oct 9, 2015 | Other items | |
| Registry | Oct 21, 2015 | Oct 9, 2015 | Change of company name | |
| Registry | Oct 21, 2015 | Oct 9, 2015 | Change of registered office | |
| Registry | Oct 21, 2015 | Oct 9, 2015 | Change of company purpose | |
| Registry | Jun 8, 2015 | May 28, 2015 | | |
| Registry | Jun 8, 2015 | May 28, 2015 | Statement of individual company | |
| Registry | Jun 8, 2015 | May 28, 2015 | Six appointments: 2 men, a woman and 3 companies | |
