HISCAN PATRIMONIO II SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Hiscan Patrimonio II S.A. |
CORPORACION FINANCIERA CAJA DE MADRID SA
CORPORACION INDUSTRIAL BANKIA SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A79078663 |
| Universal Entity Code | 9574-3278-6150-3138 |
|---|
| Record last updated | Tuesday, July 23, 2024 5:55:26 AM UTC |
| Official Address | The De La Castellana walk 189 Madrid 28028 There are 2,264 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28028 |
| Sector | hold, management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Other items | |
| Registry | Jul 18, 2024 | Jul 11, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 18, 2024 | Jul 11, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 18, 2024 | Jul 11, 2024 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Jul 18, 2024 | Jul 11, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jan 9, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jan 27, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Other items | |
| Registry | Jan 25, 2023 | Jan 18, 2023 | Change of company purpose | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Resignation of 19 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Four appointments: 2 men and 2 women | |
| Registry | May 31, 2022 | May 24, 2022 | Resignation of 10 people: one Representative (a woman) | |
| Registry | May 31, 2022 | May 24, 2022 | Six appointments: 5 men and a woman | |
| Registry | May 30, 2022 | May 23, 2022 | Resignation of one Agent (a man) | |
| Registry | May 30, 2022 | May 23, 2022 | Appointment of a man as Agent | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Change of company name | |
| Registry | Jun 22, 2021 | Jun 8, 2021 | Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) | |
| Registry | Jun 22, 2021 | Jun 8, 2021 | Two appointments: a woman and a man | |
| Registry | Jun 22, 2021 | Jun 8, 2021 | Statutory changes | |
| Registry | Jun 22, 2021 | Jun 8, 2021 | Other items | |
| Registry | Jun 22, 2021 | Jun 15, 2021 | Ten appointments: a woman and 9 men | |
| Financials | May 26, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 24, 2021 | May 17, 2021 | Sole proprietorship | |
| Financials | Jun 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 18, 2019 | Sep 11, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Aug 30, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 8, 2019 | Apr 29, 2019 | Appointment of a man as Representative | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Resignation of one Representative (a man) | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Reelection | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Four appointments: 2 men and 2 companies | |
| Registry | Nov 28, 2018 | Nov 20, 2018 | Merger | |
| Registry | Oct 30, 2018 | | Merger by absorption projects deposits | |
| Financials | Oct 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 9, 2018 | Jan 31, 2018 | Resignation of one Representative (a man) | |
| Registry | Jan 22, 2018 | Jan 15, 2018 | Reelection | |
| Registry | Dec 21, 2017 | Dec 12, 2017 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Dec 21, 2017 | Dec 12, 2017 | Appointment of a man as Joint And Several Administrator | |
| Registry | Oct 10, 2017 | Oct 2, 2017 | Resignation of one Representative (a man) | |
| Registry | May 23, 2017 | May 12, 2017 | Five appointments: 5 men | |
| Registry | Jan 11, 2017 | Jan 3, 2017 | Reelection | |
| Financials | Sep 17, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 13, 2016 | Jul 6, 2016 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jul 13, 2016 | Jul 6, 2016 | Appointment of a man as Joint And Several Administrator | |
| Financials | Aug 26, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 20, 2015 | Apr 10, 2015 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Apr 20, 2015 | Apr 10, 2015 | Appointment of a man as Joint And Several Administrator | |
| Registry | Feb 27, 2015 | Feb 19, 2015 | Six appointments: 3 women and 3 men | |
| Registry | Oct 3, 2014 | Sep 18, 2014 | Seven appointments: 3 women and 4 men | |
| Financials | Jul 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 24, 2014 | Mar 13, 2014 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Mar 24, 2014 | Mar 13, 2014 | Appointment of a man as Joint And Several Administrator | |
| Financials | Jan 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 27, 2013 | Nov 20, 2013 | Merger | |
| Registry | Nov 26, 2013 | Nov 19, 2013 | Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Sep 27, 2013 | Sep 18, 2013 | Appointment of a person as Auditor | |
| Registry | Aug 19, 2013 | | Merger by absorption projects deposits | |
| Registry | Aug 5, 2013 | Jul 29, 2013 | Reduction of capital | |
| Registry | Aug 5, 2013 | Jul 29, 2013 | Capital increase | |
| Registry | Aug 5, 2013 | Jul 29, 2013 | Capital increase 3500... | |
| Registry | Jul 4, 2013 | Jun 27, 2013 | Change of company name | |
| Registry | Feb 13, 2013 | Feb 5, 2013 | Two appointments: a man and a woman | |
