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Dato Capital Spain

FINCAS DE BOADILLA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A28120004
Universal Entity Code2848-9054-7986-6227
Record last updated Wednesday, February 7, 2024 7:00:36 AM UTC
Official Address The Filipinas avenue 52 28003 Madrid Madrid
There are 107 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector rural, urban, real, estate

Charts

Visits

FINCAS DE BOADILLA SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 7, 2024 Jan 31, 2024 Reelection Reelection
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 15, 2021 Apr 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2021 Jan 22, 2021 Statutory changes Statutory changes
Registry Nov 24, 2020 Nov 17, 2020 Resignation of 5 people: one Deputy Secretary, one Director (a woman), one President (a man) and one Secretary (a man) Resignation of 5 people: one Deputy Secretary, one Director (a woman), one President (a man) and one Secretary (a man)
Registry Nov 24, 2020 Nov 17, 2020 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Sep 6, 2019 Aug 30, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 28, 2018 Dec 19, 2018 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 28, 2018 Dec 19, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Aug 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 21, 2018 May 11, 2018 Reduction of capital Reduction of capital
Registry May 21, 2018 May 11, 2018 Other items Other items
Registry Jan 22, 2018 Jan 12, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 11, 2018 Dec 29, 2017 Reduction of capital Reduction of capital
Registry Dec 11, 2017 Nov 30, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2017 Reduction of capital Reduction of capital
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 24, 2017 Aug 16, 2017 Reduction of capital Reduction of capital
Registry Aug 24, 2017 Aug 16, 2017 Reduction of capital 3473... Reduction of capital 3473...
Registry Mar 28, 2017 Mar 17, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2017 Reduction of capital Reduction of capital
Registry Feb 20, 2017 Reduction of capital 76... Reduction of capital 76...
Registry Feb 20, 2017 Reduction of capital Reduction of capital
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 17, 2016 Aug 2, 2016 Statutory changes Statutory changes
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 6, 2015 Sep 25, 2015 Reelection Reelection
Registry May 21, 2015 Reduction of capital Reduction of capital
Financials Sep 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 13, 2014 Apr 24, 2014 Notices of meetings Notices of meetings
Financials Sep 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 24, 2013 Jul 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2013 Jul 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 24, 2013 Jul 15, 2013 Reelection Reelection
Registry Jan 27, 2011 Jan 17, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2010 Filing Of Financial Statement 299... Filing Of Financial Statement 299...
Registry Jan 13, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2009 Filing Of Financial Statement 772... Filing Of Financial Statement 772...
Registry Feb 25, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2009 Feb 16, 2010 Reelection Reelection
Registry Dec 10, 2007 Nov 26, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2007 Filing Of Financial Statement 1036... Filing Of Financial Statement 1036...
Registry Sep 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2004 Jul 23, 2004 Dividend payout liabilities Dividend payout liabilities
Registry May 6, 2004 Jun 27, 1998 Reduction of capital Reduction of capital
Registry Feb 25, 2004 Feb 13, 2004 Reelection Reelection
Registry Feb 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2003 Reduction of capital Reduction of capital
Registry Mar 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2003 Filing Of Financial Statement 764... Filing Of Financial Statement 764...
Registry May 21, 2002 Reduction of capital Reduction of capital
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 1999 Oct 19, 1999 Six appointments: 6 men Six appointments: 6 men
Registry Sep 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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