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BROOKFIELD SPAIN ASSET MANAGEMENT SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

BROOKFIELD INFRASTRUCTURE GROUP (SPAIN) SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87040895
Universal Entity Code7119-0067-1472-0592
Record last updated Friday, March 8, 2024 9:50:13 PM UTC
Official Address The Serrano street 21 28001 Madrid
There are 7,044 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector advice, development, management, service

Charts

Visits

BROOKFIELD SPAIN ASSET MANAGEMENT SL (Spain) Page visits 2024

Searches

BROOKFIELD SPAIN ASSET MANAGEMENT SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 4, 2023 Sep 27, 2023 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Jul 5, 2023 Jun 28, 2023 Sole proprietorship Sole proprietorship
Financials Mar 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 13, 2022 Sep 6, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Dec 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 22, 2021 Oct 15, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jun 14, 2021 Jun 7, 2021 Statutory changes Statutory changes
Registry Mar 23, 2021 Mar 15, 2021 Resignation of 2 people: one Representative (a woman) and one Joing Representative Resignation of 2 people: one Representative (a woman) and one Joing Representative
Registry Mar 23, 2021 Mar 15, 2021 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Jan 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 26, 2019 Nov 19, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 26, 2019 Nov 19, 2019 Two appointments: 2 women Two appointments: 2 women
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 10, 2019 Jul 3, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 2, 2019 Jun 25, 2019 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Jan 15, 2019 Jan 8, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 15, 2019 Jan 8, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 15, 2018 Nov 6, 2018 Sole proprietorship Sole proprietorship
Financials Sep 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 24, 2018 Aug 16, 2018 Change of company name Change of company name
Financials Oct 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 23, 2017 Mar 14, 2017 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Mar 23, 2017 Mar 14, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Mar 23, 2017 Mar 14, 2017 Other items Other items
Registry Mar 23, 2017 Mar 14, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 23, 2017 Mar 14, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 6, 2015 Oct 30, 2015 Resignation of one Director and one Ceo Resignation of one Director and one Ceo
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 16, 2015 Feb 9, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 16, 2015 Feb 9, 2015 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Feb 16, 2015 Feb 9, 2015 Other items Other items
Registry Jul 17, 2014 Jul 2, 2014
Registry Jul 17, 2014 Jul 2, 2014 Statement of individual company Statement of individual company
Registry Jul 17, 2014 Jul 2, 2014 Two appointments: a person and a man Two appointments: a person and a man

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