HISPANIA ACTIVOS INMOBILIARIOS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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
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| 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 Hispania Activos Inmobiliarios S.A. |
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI S.A
AZORA HISPANIA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A86919271 |
| Universal Entity Code | 3101-7099-6311-0466 |
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| Record last updated | Friday, October 21, 2022 4:00:59 PM UTC |
| Postal Code | 08017 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 22, 2020 | | Cancellations of deposits of projects of total division | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Total excision. recipient companies of the excision | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Extinction | |
| Registry | Nov 27, 2019 | Nov 19, 2019 | Other items | |
| Financials | Oct 31, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 31, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 30, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 12, 2019 | | Deposits total excision project | |
| Registry | Sep 2, 2019 | Aug 23, 2019 | Reduction of capital | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Statutory changes | |
| Registry | Aug 5, 2019 | Jul 26, 2019 | Resignation of 6 people: 2 men, 2 companies and 2 women | |
| Registry | Aug 5, 2019 | Jul 26, 2019 | Four appointments: a woman, 2 men and a person | |
| Registry | Aug 2, 2019 | | Reduction of capital | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Other items | |
| Registry | Jul 1, 2019 | Jun 27, 2019 | Reduction of capital | |
| Registry | May 22, 2019 | May 14, 2019 | Statutory changes | |
| Registry | May 22, 2019 | May 14, 2019 | Other items | |
| Registry | May 22, 2019 | May 14, 2019 | Change of company name | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Five appointments: 2 men and 3 women | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Five appointments: 3 women and 2 men | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Appointment of a man as Joint And Several Ceo | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Other items | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Statutory changes | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Resignation of 57 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman) | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Appointment of a person as Representative | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Appointment of a man as Ceo | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Appointment of a person as Representative | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Appointment of a person as Representative 694... | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Appointment of a person as Representative | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Resignation of one Member Executive Committee | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Appointment of a woman | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Resignation of 2 people: one Director (a man) and one Member Executive Committee | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Appointment of a man as Member Executive Committee | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Reelection | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Other items | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Twenty Five appointments: 15 men, 8 women and 2 companies | |
| Registry | Jan 4, 2019 | Dec 27, 2018 | Appointment of a person as Representative | |
| Registry | Jan 4, 2019 | Dec 27, 2018 | Appointment of a person as Representative 358... | |
| Registry | Oct 16, 2018 | Oct 5, 2018 | Resignation of 3 people: one Director (a man) and one Vice President (a man) | |
| Registry | Oct 16, 2018 | Oct 5, 2018 | Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person | |
| Registry | Oct 16, 2018 | Oct 5, 2018 | Other items | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Two appointments: 2 men | |
| Registry | Jul 13, 2018 | Jul 6, 2018 | Resignation of 15 people: one Joint And Several Representative (a woman) | |
| Registry | Jul 13, 2018 | Jul 6, 2018 | Thirty Two appointments: a person, 8 women and 23 men | |
| Registry | Jun 22, 2018 | Jun 15, 2018 | Resignation of a person | |
| Registry | Jun 12, 2018 | Jun 1, 2018 | Resignation of one Member Executive Committee | |
| Registry | Jun 12, 2018 | Jun 1, 2018 | Appointment of a man as Member Executive Committee | |
| Registry | Jun 12, 2018 | Jun 1, 2018 | Reelection | |
| Registry | Jun 12, 2018 | Jun 1, 2018 | Other items | |
| Financials | Jun 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 12, 2018 | Apr 4, 2018 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Apr 12, 2018 | Apr 4, 2018 | Appointment of a woman as Representative | |
| Registry | Sep 6, 2017 | Aug 28, 2017 | Other items | |
| Registry | Jul 14, 2017 | Jul 6, 2017 | Resignation of 9 people: one Joint And Several Representative (a man) | |
| Registry | Jul 14, 2017 | Jul 6, 2017 | Twenty Three appointments: 8 women, 2 companies and 13 men | |
| Registry | Jun 23, 2017 | Jun 15, 2017 | Sixteen appointments: 3 women and 13 men | |
| Registry | Jun 6, 2017 | May 26, 2017 | Reelection | |
| Registry | Jun 2, 2017 | May 25, 2017 | Appointment of a person | |
| Financials | May 20, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Jan 3, 2017 | Dec 23, 2016 | Six appointments: 2 women and 4 men | |
| Registry | Jan 2, 2017 | Dec 23, 2016 | Capital increase | |
