Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Castellana Properties Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87293015 |
| Universal Entity Code | 4366-2645-9626-6693 |
| Record last updated | Wednesday, September 11, 2024 5:55:15 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 11, 2024 | Sep 4, 2024 | Six appointments: 3 men and 3 women | |
| Registry | Sep 9, 2024 | Sep 3, 2024 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Appointment of a woman | |
| Registry | Dec 14, 2023 | Dec 6, 2023 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | Dec 14, 2023 | Dec 6, 2023 | Appointment of a woman | |
| Financials | Nov 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Reelection | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Capital increase | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Resignation of one President Committee Audit Of Accounts | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Appointment of a man as President Committee Audit Of Accounts | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Reelection | |
| Financials | Oct 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 19, 2022 | May 11, 2022 | Website of the company | |
| Registry | May 3, 2022 | Apr 25, 2022 | Capital increase | |
| Financials | Jan 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 27, 2021 | Oct 7, 2021 | Errata | |
| Registry | Dec 27, 2021 | Oct 7, 2021 | Reelection | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Reelection 5263... | |
| Registry | Nov 11, 2021 | Jul 14, 2017 | Reduction of capital | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Resignation of 2 people: a woman and a man | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Resignation of 2 people: one Joint And Several Representative | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Reelection | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Statutory changes | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Appointment of a man as Representative | |
| Registry | Oct 28, 2019 | Oct 21, 2019 | Capital increase | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Appointment of a man as Director and Committee Member Accounts Auditing | |
| Registry | Oct 7, 2019 | Sep 30, 2019 | Capital increase | |
| Financials | Aug 13, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 1, 2019 | Jul 31, 2019 | Capital increase | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Capital increase 1731... | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jan 24, 2019 | Jun 25, 2018 | Errata | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Capital increase | |
| Registry | Jan 4, 2019 | Dec 27, 2018 | Resignation of one Director (a man) | |
| Registry | Jan 4, 2019 | Dec 27, 2018 | Appointment of a woman as Director | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 7, 2018 | Oct 29, 2018 | Appointment of a woman as Representative | |
| Registry | Oct 30, 2018 | Oct 23, 2018 | Other items | |
| Registry | Sep 10, 2018 | Aug 29, 2018 | Resignation of 2 people: one Committee Member Of Nomination And Remuneration and one President (a man) | |
| Registry | Sep 10, 2018 | Aug 29, 2018 | Three appointments: 3 men | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Appointment of a person as Control Registry Entity | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Statutory changes | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Resignation of one Director (a man) | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Five appointments: 4 men and a person | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Statutory changes | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Other items | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Capital increase | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Statutory changes | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Capital increase | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Statutory changes | |
| Registry | Jun 27, 2018 | Jun 20, 2018 | Website of the company | |
| Registry | Jun 21, 2018 | Jun 11, 2018 | Resignation of one Ceo (a man) | |
| Registry | Jun 21, 2018 | Jun 11, 2018 | Appointment of a man as Representative | |
| Registry | Jun 8, 2018 | May 30, 2018 | Capital increase | |
| Registry | Jun 6, 2018 | May 29, 2018 | Capital increase 2384... | |
| Registry | Jun 4, 2018 | May 25, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Jun 4, 2018 | May 25, 2018 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Jun 4, 2018 | May 25, 2018 | Five appointments: a person, 3 men and a woman | |
| Registry | Jun 4, 2018 | May 25, 2018 | Statutory changes | |
