Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Grupo Whiteni Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87976452 |
| Universal Entity Code | 7646-5922-7152-9485 |
| Record last updated | Thursday, January 30, 2025 7:13:45 AM UTC |
| Official Address | The Miguel Angel street 21 Madrid 28003 There are 715 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 30, 2025 | Jan 23, 2025 | Resignation of one President (a man) | |
| Registry | Jan 30, 2025 | Jan 23, 2025 | Appointment of a person as President | |
| Registry | Jan 30, 2025 | Jan 23, 2025 | Resignation of one Agent (a man) | |
| Registry | Jan 30, 2025 | Jan 23, 2025 | Appointment of a man as Agent | |
| Financials | Jan 25, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Resignation of one Director (a woman) | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Two appointments: a man and a person | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Reelection | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Reelection 3381... | |
| Registry | Jun 14, 2024 | Jun 7, 2024 | Reduction of capital | |
| Registry | Jun 14, 2024 | Jun 7, 2024 | Partial excision | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Resignation of one Agent (a man) | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Appointment of a man as Agent | |
| Financials | Sep 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Appointment of a man as Director | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Reelection | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Statutory changes | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Change of company name | |
| Financials | Mar 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Change of registered office | |
| Registry | Aug 25, 2022 | Aug 16, 2022 | Capital increase | |
| Registry | Jun 14, 2022 | Jun 7, 2022 | Resignation of one President and one Ceo | |
| Registry | Jun 14, 2022 | Jun 7, 2022 | Five appointments: a woman and 4 men | |
| Registry | May 26, 2022 | May 19, 2022 | Appointment of a man as Director | |
| Registry | May 26, 2022 | May 19, 2022 | Statutory changes | |
| Registry | Dec 31, 2021 | Dec 24, 2021 | Resignation of one Director (a woman) | |
| Registry | Dec 31, 2021 | Dec 24, 2021 | Two appointments: a person and a man | |
| Registry | Dec 31, 2021 | Dec 24, 2021 | Reelection | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Resignation of one Agent | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Appointment of a man as Agent | |
| Financials | Oct 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Appointment of a man as Representative | |
| Financials | Oct 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 23, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Oct 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 23, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Capital increase | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Capital increase 5309... | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Change of registered office | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Capital increase | |
| Financials | Oct 22, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Aug 14, 2019 | Jul 31, 2019 | Capital increase | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Two appointments: a man and a woman | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Resignation of 2 people: one President (a woman) and one Secretary | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Two appointments: a person and a woman | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Statutory changes | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Website of the company | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Appointment of a person as Control Registry Entity | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Appointment of a man as Director | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Capital increase | |
| Registry | Jun 21, 2018 | Jun 12, 2018 | Capital increase 2614... | |
| Registry | May 10, 2018 | Apr 27, 2018 | Resignation of 2 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | May 10, 2018 | Apr 27, 2018 | Three appointments: a person, a man and a woman | |
| Registry | May 10, 2018 | Apr 27, 2018 | Capital increase | |
| Registry | Feb 15, 2018 | Feb 6, 2018 | Appointment of a person as Auditor | |
| Registry | Feb 15, 2018 | Feb 6, 2018 | Capital increase | |
| Registry | Jan 3, 2018 | Dec 26, 2017 | | |
| Registry | Jan 3, 2018 | Dec 26, 2017 | Five appointments: a woman, 2 companies and 2 men | |
