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FIDERE PATRIMONIO SOCIMI SA

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Reports

Extended Company Report with Annual Accounts FIDERE PATRIMONIO SOCIMI S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders FIDERE PATRIMONIO SOCIMI S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Fidere Patrimonio Socimi S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RUTAR INVESTMENTS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A86577996
Global Intermediary ID FVU0WX.99999.SL.724
Universal Entity Code2117-5588-6182-8820
Record last updated Thursday, October 10, 2024 6:14:18 AM UTC
Official Address The Santiago De Compostela street 94 Carabaña 28560
Locality Carabaña
Region Madrid, Community Of Madrid
Postal Code 28560

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Visits

FIDERE PATRIMONIO SOCIMI SA (Spain) Page visits 2024

Searches

FIDERE PATRIMONIO SOCIMI SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 10, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 27, 2024 Aug 20, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 27, 2024 Aug 20, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 22, 2024 Aug 14, 2024 Resignation of 2 people: one Deputy Chief No and one Secretary (a woman) Resignation of 2 people: one Deputy Chief No and one Secretary (a woman)
Registry Aug 22, 2024 Aug 14, 2024 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Aug 8, 2024 Aug 30, 2023 Errata Errata
Financials Oct 26, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 6, 2023 Aug 30, 2023 Change of registered office Change of registered office
Registry Aug 7, 2023 Jul 31, 2023 Reelection Reelection
Registry May 19, 2023 May 11, 2023 Resignation of 23 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 23 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 19, 2023 May 11, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2023 May 10, 2023 Reelection Reelection
Registry Oct 13, 2022 Oct 5, 2022 Reelection 4490... Reelection 4490...
Registry Sep 9, 2022 Sep 2, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 24, 2022 Jun 17, 2022 Nine appointments: 4 women and 5 men Nine appointments: 4 women and 5 men
Financials Feb 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 14, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Dec 10, 2021 Dec 1, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 9, 2021 Nov 30, 2021 Reelection Reelection
Registry Dec 1, 2021 Nov 24, 2021 Statutory changes Statutory changes
Registry Nov 23, 2021 Nov 16, 2021 Resignation of 3 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Nov 23, 2021 Nov 16, 2021 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jan 29, 2021 Jan 22, 2021 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Nov 26, 2020 Nov 19, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 26, 2020 Nov 19, 2020 Reelection Reelection
Financials Nov 24, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Nov 20, 2020 Nov 13, 2020 Reelection Reelection
Financials Oct 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 1, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 2, 2020 May 26, 2020 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 27, 2020 Feb 20, 2020 Nine appointments: 2 companies, 4 men and 3 women Nine appointments: 2 companies, 4 men and 3 women
Financials Aug 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jun 5, 2019 May 29, 2019 Statutory changes Statutory changes
Registry Jun 5, 2019 May 29, 2019 Change of registered office Change of registered office
Financials Feb 15, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Feb 11, 2019 Feb 4, 2019 Reelection Reelection
Registry Dec 12, 2018 Dec 3, 2018 Seven appointments: 2 companies, 4 men and a woman Seven appointments: 2 companies, 4 men and a woman
Registry Dec 3, 2018 Nov 26, 2018 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Oct 31, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Oct 31, 2018 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jan 5, 2017 Dec 29, 2016 Change of registered office Change of registered office
Registry Dec 21, 2016 Dec 13, 2016 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Dec 21, 2016 Dec 13, 2016 Ten appointments: a person, 8 men and a woman Ten appointments: a person, 8 men and a woman
Registry Dec 7, 2016 Nov 23, 2016 Statutory changes Statutory changes
Registry Dec 5, 2016 Nov 24, 2016 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Dec 5, 2016 Nov 24, 2016 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Dec 5, 2016 Nov 24, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 10, 2015 Oct 30, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 12, 2015 Aug 4, 2015 Four appointments: 4 men Four appointments: 4 men
Registry May 29, 2015 May 21, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry May 29, 2015 May 21, 2015 Statutory changes Statutory changes
Registry May 29, 2015 May 22, 2015 Website of the company Website of the company
Financials May 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 5, 2015 Apr 24, 2015 Capital increase Capital increase
Registry Apr 1, 2015 Mar 24, 2015 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Apr 1, 2015 Mar 24, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Mar 16, 2015 Mar 6, 2015 Capital increase Capital increase
Registry Mar 16, 2015 Mar 6, 2015 Capital increase 1121... Capital increase 1121...
Registry Mar 16, 2015 Mar 6, 2015 Capital increase Capital increase

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