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DIAGONAL MAR PROPCO 1 SL

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B62803523
Universal Entity Code2830-0313-6605-6165
Record last updated Saturday, October 14, 2023 6:16:39 AM UTC
Official Address Paseo Paseo De Recoletos 27 Madrid 28108
There are 105 companies registered at this street
Postal Code 28108
Sector Rental real estate self

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 3, 2023 Sep 26, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 20, 2023 Jul 13, 2023 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jul 20, 2023 Jul 13, 2023 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Jul 20, 2023 Jul 13, 2023 Other items Other items
Registry Jun 21, 2023 Jun 14, 2023 Change of registered office Change of registered office
Financials Feb 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 18, 2022 Nov 11, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 29, 2022 Jun 22, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 14, 2022 Mar 7, 2022 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 8, 2022 Feb 1, 2022 Reelection Reelection
Registry Nov 2, 2021 Oct 25, 2021 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Nov 2, 2021 Oct 25, 2021 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Nov 2, 2021 Oct 25, 2021 Seven appointments: a woman, 4 men and 2 companies Seven appointments: a woman, 4 men and 2 companies
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 10, 2021 Sep 3, 2021 Fifteen appointments: 4 women, 10 men and a person Fifteen appointments: 4 women, 10 men and a person
Registry May 13, 2021 May 6, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Mar 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 29, 2021 Jan 22, 2021 Reelection Reelection
Registry Dec 28, 2020 Dec 18, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 28, 2020 Dec 18, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 19, 2020 Nov 12, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 15, 2020 Jul 8, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 23, 2020 Jan 16, 2020 Reelection Reelection
Financials Mar 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 11, 2019 Feb 4, 2019 Reelection Reelection
Registry Dec 10, 2018 Nov 29, 2018 Eight appointments: 5 men, 2 women and a person Eight appointments: 5 men, 2 women and a person
Registry Mar 1, 2018 Feb 20, 2018 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Feb 16, 2018 Feb 8, 2018 Reelection Reelection
Registry Dec 27, 2017 Dec 19, 2017 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 1, 2017 Jul 24, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 1, 2017 Jul 24, 2017 Appointment of a man as President Appointment of a man as President
Registry Dec 21, 2016 Dec 13, 2016 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Dec 21, 2016 Dec 13, 2016 Five appointments: 3 women, a man and a person Five appointments: 3 women, a man and a person
Registry Dec 14, 2016 Dec 2, 2016 Statutory changes Statutory changes
Registry Sep 22, 2016 Sep 14, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Sep 22, 2016 Sep 14, 2016 Five appointments: a person, 3 women and a man Five appointments: a person, 3 women and a man
Registry Sep 22, 2016 Sep 14, 2016 Sole proprietorship Sole proprietorship

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