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GREENOAK SPAIN HOLDINGS SOCIMI II SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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) A87595799
Universal Entity Code4115-3904-3646-3752
Record last updated Monday, November 18, 2024 9:48:06 PM UTC
Official Address The Pinar street 7 Madrid 28006
There are 497 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

GREENOAK SPAIN HOLDINGS SOCIMI II, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 18, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 1, 2024 Jan 25, 2024 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Feb 1, 2024 Jan 25, 2024 Six appointments: 2 men, 3 women and a person Six appointments: 2 men, 3 women and a person
Financials Aug 24, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 28, 2022 Oct 21, 2022 Change of registered office Change of registered office
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 19, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Apr 28, 2022 Apr 21, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 28, 2022 Apr 21, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Feb 3, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Dec 30, 2021 Dec 23, 2021 Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Dec 30, 2021 Dec 23, 2021 Five appointments: 2 women, a man and 2 companies Five appointments: 2 women, a man and 2 companies
Registry Dec 30, 2021 Dec 23, 2021 Resignation of one Director Resignation of one Director
Registry Dec 30, 2021 Dec 23, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2021 Dec 23, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Dec 30, 2021 Dec 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 3, 2021 Aug 27, 2021 Statutory changes Statutory changes
Registry Oct 6, 2020 Sep 29, 2020 Resignation of 7 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 7 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Oct 6, 2020 Sep 29, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 14, 2020 Sep 7, 2020 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Sep 14, 2020 Sep 7, 2020 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Sep 14, 2020 Sep 7, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 8, 2020 Sep 1, 2020 Resignation of a woman Resignation of a woman
Registry Sep 8, 2020 Sep 1, 2020 Resignation of 3 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative Resignation of 3 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative
Registry Sep 8, 2020 Sep 1, 2020 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Financials Jul 11, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 19, 2020 May 11, 2020 Other items Other items
Registry Sep 17, 2019 Sep 10, 2019 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Sep 17, 2019 Sep 10, 2019 Statutory changes Statutory changes
Registry Sep 17, 2019 Sep 10, 2019 Website of the company Website of the company
Registry Sep 12, 2019 Sep 5, 2019 Reelection Reelection
Registry Sep 11, 2019 Sep 4, 2019 Resignation of 3 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Assistant Secretary, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Sep 11, 2019 Sep 4, 2019 Six appointments: 2 men, 2 women and 2 companies,: 2 men, 2 women and 2 companies Six appointments: 2 men, 2 women and 2 companies,: 2 men, 2 women and 2 companies
Registry Aug 19, 2019 Aug 9, 2019 Capital increase Capital increase
Registry Apr 12, 2019 Apr 5, 2019 Resignation of 10 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 10 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Apr 12, 2019 Apr 5, 2019 Nineteen appointments: 6 men, 10 women and 3 companies Nineteen appointments: 6 men, 10 women and 3 companies
Registry Jan 15, 2019 Jan 4, 2019 Capital increase Capital increase
Registry Jan 15, 2019 Jan 4, 2019 Capital increase 149... Capital increase 149...
Financials Nov 20, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Sep 7, 2018 Aug 29, 2018 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Sep 7, 2018 Aug 29, 2018 Other items Other items
Registry Aug 28, 2018 Aug 20, 2018 Capital increase Capital increase
Registry Aug 28, 2018 Aug 20, 2018 Capital increase 3528... Capital increase 3528...
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 26, 2018 Apr 17, 2018 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Apr 26, 2018 Apr 17, 2018 Six appointments: 2 companies, 3 women and a man Six appointments: 2 companies, 3 women and a man
Registry Dec 13, 2017 Dec 1, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Sep 11, 2017 Sep 1, 2017 Capital increase Capital increase
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 28, 2017 Apr 21, 2017 Capital increase Capital increase
Registry Apr 26, 2017 Apr 17, 2017 Capital increase 1793... Capital increase 1793...
Registry Feb 23, 2017 Feb 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2016 Jul 7, 2016
Registry Jul 15, 2016 Jul 7, 2016 Statement of individual company Statement of individual company
Registry Jul 15, 2016 Jul 7, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 15, 2016 Jul 7, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 15, 2016 Jul 7, 2016 Seven appointments: 6 women and a man Seven appointments: 6 women and a man

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