Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Bnp Paribas Real Estate Investment Management Spain S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A86161999 |
| Universal Entity Code | 4606-0826-7980-2629 |
| Record last updated | Friday, January 24, 2025 7:18:30 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28043 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 24, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 17, 2024 | Sep 10, 2024 | Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Sep 17, 2024 | Sep 10, 2024 | Appointment of a woman as Secretary and Director | |
| Registry | Sep 17, 2024 | Sep 10, 2024 | Reelection | |
| Registry | Sep 17, 2024 | Sep 10, 2024 | Appointment of a man as President | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Reduction of capital | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Capital increase | |
| Financials | Sep 13, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Apr 12, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Resignation of one Director (a woman) | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Appointment of a man as Director | |
| Financials | Jan 14, 2022 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 19, 2017 | Dec 12, 2017 | Resignation of one Director (a man) | |
| Registry | Dec 19, 2017 | Dec 12, 2017 | Appointment of a woman as Director | |
| Registry | Dec 5, 2017 | Nov 27, 2017 | Change of registered office | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Reelection | |
| Financials | Jul 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 5, 2016 | Apr 26, 2016 | Resignation of one Director (a man) | |
| Registry | May 5, 2016 | Apr 26, 2016 | Appointment of a woman as Director | |
| Financials | Sep 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 15, 2015 | Sep 7, 2015 | Change of registered office | |
| Financials | Dec 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 21, 2014 | Nov 13, 2014 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Nov 21, 2014 | Nov 13, 2014 | Two appointments: a woman and a man | |
| Financials | Aug 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 9, 2012 | Capital increase | | |
| Registry | Oct 9, 2012 | Reduction of capital | | |
| Registry | May 23, 2011 | May 11, 2011 | Resignation of one Director (a man) | |
| Registry | May 23, 2011 | May 11, 2011 | Resignation of one Director (a man) 2190... | |
| Registry | May 23, 2011 | May 11, 2011 | Capital increase | |
| Registry | May 23, 2011 | May 11, 2011 | Statutory changes | |
| Registry | Apr 1, 2011 | Mar 21, 2011 | Nine appointments: 8 men and a woman | |
| Registry | Apr 1, 2011 | Mar 21, 2011 | | |
| Registry | Apr 1, 2011 | Mar 21, 2011 | 1469... | |
| Registry | Apr 1, 2011 | Mar 21, 2011 | Statement of individual company | |
Bnp Paribas Real Estate Sas
